ASE II DEVELOPMENTS LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 NewConfirmation statement made on 2025-07-31 with no updates

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12/02/2512 February 2025 Director's details changed for Mr Matthew Martin Farrell on 2025-02-11

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12/02/2512 February 2025 Termination of appointment of Gerard Mikael Versteegh as a director on 2025-02-11

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12/02/2512 February 2025 Appointment of Mr Matthew Martin Farrell as a director on 2025-02-11

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14/10/2414 October 2024 Accounts for a small company made up to 2023-12-31

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24/07/2424 July 2024 Confirmation statement made on 2024-07-24 with no updates

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02/02/242 February 2024 Director's details changed for Mr Andrew Michael Woods on 2024-01-18

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08/12/238 December 2023 Registration of charge 095876710001, created on 2023-11-30

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08/12/238 December 2023 Registration of charge 095876710002, created on 2023-11-30

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28/11/2328 November 2023 Accounts for a small company made up to 2022-12-31

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23/08/2323 August 2023 Termination of appointment of Jaysal Vandravan Atara as a director on 2023-08-02

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03/07/233 July 2023 Confirmation statement made on 2023-07-03 with no updates

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27/04/2327 April 2023 Director's details changed for Mr Andrew Michael Woods on 2023-03-26

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27/04/2327 April 2023 Director's details changed for Mr Andrew Michael Woods on 2023-03-26

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13/10/2213 October 2022 Accounts for a small company made up to 2021-12-31

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05/11/215 November 2021 Accounts for a small company made up to 2020-12-31

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12/07/2112 July 2021 Confirmation statement made on 2021-06-25 with no updates

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01/08/191 August 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES

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24/05/1924 May 2019 APPOINTMENT TERMINATED, DIRECTOR JONATHAN KENNY

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17/10/1817 October 2018 DIRECTOR APPOINTED MR NICHOLAS PETER LEE

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11/09/1811 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL WOODS / 06/09/2018

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25/06/1825 June 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES

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10/10/1710 October 2017 REDUCTION OF SHARE PREMIUM A/C 26/09/2017

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10/10/1710 October 2017 SOLVENCY STATEMENT DATED 26/09/17

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10/10/1710 October 2017 STATEMENT BY DIRECTORS

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10/10/1710 October 2017 10/10/17 STATEMENT OF CAPITAL GBP 864

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20/07/1720 July 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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21/06/1721 June 2017 14/06/17 STATEMENT OF CAPITAL GBP 864

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01/06/171 June 2017 15/05/17 STATEMENT OF CAPITAL GBP 464

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30/05/1730 May 2017 15/05/17 STATEMENT OF CAPITAL GBP 204

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24/05/1724 May 2017 CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES

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11/10/1611 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JAYSAL VANDRAVAN ATARA / 15/09/2016

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12/08/1612 August 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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07/06/167 June 2016 21/10/15 STATEMENT OF CAPITAL GBP 3

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07/06/167 June 2016 06/06/16 STATEMENT OF CAPITAL GBP 4

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07/06/167 June 2016 Annual return made up to 12 May 2016 with full list of shareholders

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07/06/167 June 2016 29/07/15 STATEMENT OF CAPITAL GBP 2

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05/05/165 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD MIKAEL VERSTEEGH / 06/04/2016

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05/05/165 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JAYSAL VANDRAVAN ATARA / 06/04/2016

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05/05/165 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID KENNY / 06/04/2016

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05/05/165 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL WOODS / 06/04/2016

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09/06/159 June 2015 CURRSHO FROM 31/05/2016 TO 31/12/2015

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12/05/1512 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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