A.S.K. PARTNERS LIMITED

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Company Documents

DateDescription
18/08/2518 August 2025 NewPurchase of own shares.

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18/08/2518 August 2025 NewPurchase of own shares.

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28/04/2528 April 2025 Registration of charge 104198100063, created on 2025-04-25

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25/03/2525 March 2025 Registration of charge 104198100062, created on 2025-03-24

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17/03/2517 March 2025 Registration of charge 104198100061, created on 2025-03-17

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27/01/2527 January 2025 Purchase of own shares. Shares purchased into treasury:

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24/12/2424 December 2024 Registration of charge 104198100060, created on 2024-12-20

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19/12/2419 December 2024 Confirmation statement made on 2024-12-19 with updates

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03/12/243 December 2024 Registration of charge 104198100059, created on 2024-11-29

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16/10/2416 October 2024 Full accounts made up to 2023-12-31

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24/06/2424 June 2024 Registration of charge 104198100058, created on 2024-06-21

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26/04/2426 April 2024 Change of details for Oaknorth Bank Plc as a person with significant control on 2024-01-18

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26/04/2426 April 2024 Confirmation statement made on 2024-04-13 with updates

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18/04/2418 April 2024 Satisfaction of charge 104198100043 in full

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18/04/2418 April 2024 Satisfaction of charge 104198100029 in full

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18/04/2418 April 2024 Satisfaction of charge 104198100034 in full

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18/04/2418 April 2024 Satisfaction of charge 104198100035 in full

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18/04/2418 April 2024 Satisfaction of charge 104198100040 in full

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18/04/2418 April 2024 Satisfaction of charge 104198100050 in full

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18/04/2418 April 2024 Satisfaction of charge 104198100051 in full

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18/04/2418 April 2024 Satisfaction of charge 104198100048 in full

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18/04/2418 April 2024 Satisfaction of charge 104198100047 in full

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18/04/2418 April 2024 Satisfaction of charge 104198100044 in full

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18/04/2418 April 2024 Satisfaction of charge 104198100039 in full

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18/04/2418 April 2024 Satisfaction of charge 104198100021 in full

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18/04/2418 April 2024 Satisfaction of charge 104198100022 in full

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18/04/2418 April 2024 Satisfaction of charge 104198100023 in full

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15/04/2415 April 2024 Registration of charge 104198100055, created on 2024-04-12

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15/04/2415 April 2024 Registration of charge 104198100054, created on 2024-04-12

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15/04/2415 April 2024 Registration of charge 104198100056, created on 2024-04-12

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15/04/2415 April 2024 Registration of charge 104198100052, created on 2024-04-12

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15/04/2415 April 2024 Registration of charge 104198100057, created on 2024-04-11

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15/04/2415 April 2024 Registration of charge 104198100053, created on 2024-04-12

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03/02/243 February 2024 Memorandum and Articles of Association

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03/02/243 February 2024 Resolutions

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03/02/243 February 2024 Resolutions

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03/02/243 February 2024 Resolutions

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02/02/242 February 2024 Statement of capital following an allotment of shares on 2024-01-18

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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16/11/2316 November 2023 Registration of charge 104198100051, created on 2023-11-15

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14/11/2314 November 2023 Satisfaction of charge 104198100049 in full

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13/11/2313 November 2023 Registration of charge 104198100050, created on 2023-11-08

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09/11/239 November 2023 Registration of charge 104198100049, created on 2023-11-08

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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22/09/2322 September 2023 Registration of charge 104198100048, created on 2023-09-22

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27/04/2327 April 2023 Cessation of Daniel Brett Austin as a person with significant control on 2022-10-07

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27/04/2327 April 2023 Notification of Oaknorth Bank Plc as a person with significant control on 2022-10-07

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27/04/2327 April 2023 Confirmation statement made on 2023-04-13 with updates

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05/04/235 April 2023 Registration of charge 104198100047, created on 2023-03-31

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03/03/233 March 2023 Resolutions

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03/03/233 March 2023 Memorandum and Articles of Association

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03/03/233 March 2023 Resolutions

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/11/2222 November 2022 Termination of appointment of Douglas Robert John King as a secretary on 2022-11-21

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11/10/2211 October 2022 Appointment of Mr Rajesh Ramakrishna Gupta as a director on 2022-10-07

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11/10/2211 October 2022 Appointment of Mr Benjamin Barbanel as a director on 2022-10-07

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11/05/2211 May 2022 Director's details changed for Mr Daniel Brett Austin on 2022-05-11

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11/05/2211 May 2022 Change of details for Mr Daniel Brett Austin as a person with significant control on 2022-05-11

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03/05/223 May 2022 Director's details changed for Mr Daniel Brett Austin on 2022-05-03

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31/03/2231 March 2022 Registration of charge 104198100042, created on 2022-03-29

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02/03/222 March 2022 Registration of charge 104198100040, created on 2022-02-28

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02/03/222 March 2022 Registration of charge 104198100041, created on 2022-02-25

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07/02/227 February 2022 Registration of charge 104198100039, created on 2022-02-04

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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21/12/2121 December 2021 Registration of charge 104198100038, created on 2021-12-20

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07/12/217 December 2021 Registration of charge 104198100037, created on 2021-12-03

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15/11/2115 November 2021 Registered office address changed from 58 Queen Anne Street London W1G 8HW England to 35 Harley Street London W1G 9QU on 2021-11-15

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04/11/214 November 2021 Registration of charge 104198100036, created on 2021-11-02

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12/10/2112 October 2021 Registration of charge 104198100035, created on 2021-10-08

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30/09/2130 September 2021 Registration of charge 104198100034, created on 2021-09-28

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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26/09/1926 September 2019 31/12/18 TOTAL EXEMPTION FULL

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24/09/1924 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 104198100018

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24/09/1924 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 104198100019

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16/07/1916 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 104198100016

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16/07/1916 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 104198100017

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12/07/1912 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 104198100015

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11/07/1911 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 104198100014

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01/07/191 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 104198100013

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01/07/191 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 104198100012

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25/04/1925 April 2019 CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES

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25/03/1925 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 104198100011

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25/03/1925 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 104198100010

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08/02/198 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 104198100009

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31/01/1931 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 104198100007

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31/01/1931 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 104198100008

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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31/10/1831 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 104198100006

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31/10/1831 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 104198100005

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12/10/1812 October 2018 REGISTERED OFFICE CHANGED ON 12/10/2018 FROM 51 NEW CAVENDISH STREET LONDON W1G 9TG UNITED KINGDOM

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10/09/1810 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 104198100004

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10/09/1810 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 104198100003

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06/07/186 July 2018 31/12/17 TOTAL EXEMPTION FULL

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29/06/1829 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 104198100002

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20/06/1820 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 104198100001

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17/05/1817 May 2018 APPOINTMENT TERMINATED, DIRECTOR NIGEL HARRIS

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES

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12/04/1812 April 2018 CESSATION OF A.S.K PARTNERS HOLDCO LIMITED AS A PSC

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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24/04/1724 April 2017 CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES

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28/11/1628 November 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID TUGENDHAFT

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28/11/1628 November 2016 DIRECTOR APPOINTED MR NIGEL BARNETT HARRIS

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28/11/1628 November 2016 APPOINTMENT TERMINATED, DIRECTOR ARI BOYD

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06/11/166 November 2016 ADOPT ARTICLES 14/10/2016

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06/11/166 November 2016 ADOPT ARTICLES 14/10/2016

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27/10/1627 October 2016 CURREXT FROM 31/10/2017 TO 31/12/2017

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10/10/1610 October 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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