ASE PROCUREMENT SERVICES LIMITED
Company number 15010173 · Monitor this company
26 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2026 | Confirmation statement made on 2026-07-17 with no updates · 3 pages | View document |
| 11 May 2026 | Cessation of Ase Uk Holdings Limited as a person with significant control on 2026-05-07 · 1 page | View document |
| 11 May 2026 | Notification of Ase Management Services Limited as a person with significant control on 2026-05-07 · 2 pages | View document |
| 19 Jan 2026 | Appointment of Mr Tarun Agrawal as a director on 2025-12-17 · 2 pages | View document |
| 7 Jan 2026 | Resolutions · 2 pages | View document |
| 7 Jan 2026 | Memorandum and Articles of Association · 25 pages | View document |
| 6 Jan 2026 | Appointment of Mr Mark Wood as a director on 2025-12-17 · 2 pages | View document |
| 30 Dec 2025 | Appointment of Mr Cyrus Dadachanji as a director on 2025-12-17 · 2 pages | View document |
| 30 Dec 2025 | Appointment of Mr Andrew Julian Gould as a director on 2025-12-17 · 2 pages | View document |
| 30 Dec 2025 | Appointment of Mr Stephen John Mason as a director on 2025-12-17 · 2 pages | View document |
| 17 Jul 2025 | Confirmation statement made on 2025-07-17 with updates · 4 pages | View document |
| 15 May 2025 | PARENT_ACC · 26 pages | View document |
| 15 May 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 9 pages | View document |
| 15 May 2025 | GUARANTEE2 · 2 pages | View document |
| 15 May 2025 | AGREEMENT2 · 2 pages | View document |
| 28 Aug 2024 | Change of details for Ase Uk Holdings Limited as a person with significant control on 2023-12-11 · 2 pages | View document |
| 28 Aug 2024 | Director's details changed for Ase Management Services Limited on 2023-12-11 · 1 page | View document |
| 31 Jul 2024 | Confirmation statement made on 2024-07-17 with updates · 4 pages | View document |
| 26 Apr 2024 | Accounts for a dormant company made up to 2023-12-31 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 11 Dec 2023 | Registered office address changed from 25 Eccleston Place Room 1-01 London SW1W 9NF England to 14B, Tower 42, 25 Old Broad Street London EC2N 1HN on 2023-12-11 · 1 page | View document |
| 26 Sep 2023 | Notification of Ase Uk Holdings Limited as a person with significant control on 2023-09-26 · 2 pages | View document |
| 26 Sep 2023 | Cessation of Ase Holdings 1 Bv as a person with significant control on 2023-09-26 · 1 page | View document |
| 31 Jul 2023 | Current accounting period shortened from 2024-07-31 to 2023-12-31 · 1 page | View document |
| 18 Jul 2023 | Incorporation · 10 pages | View document |
| — | Filing | Not available |