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ASE GROUP LIMITED

Company number 02447224

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Nov 2024	CS01	Confirmation statement made on 14 November 2024 with updates	View PDF Confirmation statement made on 14 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
22 Nov 2024	TM01	Termination of appointment of Chady Salameh as a director on 17 October 2024	View PDF Termination of appointment of Chady Salameh as a director on 17 October 2024 - link opens in a new window - 1 page (1 page)
22 Apr 2024	AP01	Appointment of Chady Salameh as a director on 22 April 2024	View PDF Appointment of Chady Salameh as a director on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	TM01	Termination of appointment of Jeffrey Stanislas Swann Messud as a director on 22 April 2024	View PDF Termination of appointment of Jeffrey Stanislas Swann Messud as a director on 22 April 2024 - link opens in a new window - 1 page (1 page)
22 Apr 2024	TM01	Termination of appointment of Stephane Manos as a director on 22 April 2024	View PDF Termination of appointment of Stephane Manos as a director on 22 April 2024 - link opens in a new window - 1 page (1 page)
22 Apr 2024	TM01	Termination of appointment of Michael Assi as a director on 22 April 2024	View PDF Termination of appointment of Michael Assi as a director on 22 April 2024 - link opens in a new window - 1 page (1 page)
15 Apr 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
21 Nov 2023	CS01	Confirmation statement made on 14 November 2023 with no updates	View PDF Confirmation statement made on 14 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
15 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
15 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
09 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 44 pages (44 pages)
09 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
08 Dec 2022	AP01	Appointment of Mr Jeffrey Stanislas Swann Messud as a director on 8 December 2022	View PDF Appointment of Mr Jeffrey Stanislas Swann Messud as a director on 8 December 2022 - link opens in a new window - 2 pages (2 pages)
25 Nov 2022	CS01	Confirmation statement made on 14 November 2022 with no updates	View PDF Confirmation statement made on 14 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2022	AD01	Registered office address changed from Shakespeare Martineau (Ref: As/1264910) No 1 Colmore Square Birmingham West Midlands B4 6AA England to 20-22 Wenlock Road London N1 7GU on 18 May 2022	View PDF Registered office address changed from Shakespeare Martineau (Ref: As/1264910) No 1 Colmore Square Birmingham West Midlands B4 6AA England to 20-22 Wenlock Road London N1 7GU on 18 May 2022 - link opens in a new window - 1 page (1 page)
02 Jan 2022	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 42 pages (42 pages)
17 Nov 2021	CS01	Confirmation statement made on 14 November 2021 with updates	View PDF Confirmation statement made on 14 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
16 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Aug 2021	MR01	Registration of charge 024472240005, created on 30 July 2021	View PDF Registration of charge 024472240005, created on 30 July 2021 - link opens in a new window - 24 pages (24 pages)
05 Aug 2021	MR01	Registration of charge 024472240004, created on 30 July 2021	View PDF Registration of charge 024472240004, created on 30 July 2021 - link opens in a new window - 39 pages (39 pages)
22 Jun 2021	TM01	Termination of appointment of Robert Anthony Jones as a director on 30 April 2021	View PDF Termination of appointment of Robert Anthony Jones as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
21 Jun 2021	TM01	Termination of appointment of Michael Andrew Jones as a director on 30 April 2021	View PDF Termination of appointment of Michael Andrew Jones as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
10 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)

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ASE GROUP LIMITED

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