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AS PRIVATE EQUITY LIMITED

Company number 09171405

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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)
21 Nov 2024	CS01	Confirmation statement made on 10 November 2024 with no updates	View PDF Confirmation statement made on 10 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2024	AA	Accounts for a dormant company made up to 31 August 2023	View PDF Accounts for a dormant company made up to 31 August 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Nov 2023	CS01	Confirmation statement made on 10 November 2023 with no updates	View PDF Confirmation statement made on 10 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2023	AA	Accounts for a dormant company made up to 31 August 2022	View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Nov 2022	CS01	Confirmation statement made on 10 November 2022 with no updates	View PDF Confirmation statement made on 10 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2022	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Nov 2021	CS01	Confirmation statement made on 10 November 2021 with no updates	View PDF Confirmation statement made on 10 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2021	AA	Accounts for a dormant company made up to 31 August 2020	View PDF Accounts for a dormant company made up to 31 August 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Nov 2020	CS01	Confirmation statement made on 10 November 2020 with no updates	View PDF Confirmation statement made on 10 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2020	CH01	Director's details changed for Mrs Yimin Deng on 25 September 2020	View PDF Director's details changed for Mrs Yimin Deng on 25 September 2020 - link opens in a new window - 2 pages (2 pages)
25 Sep 2020	AP01	Appointment of Mrs Yimin Deng as a director on 25 September 2020	View PDF Appointment of Mrs Yimin Deng as a director on 25 September 2020 - link opens in a new window - 2 pages (2 pages)
25 May 2020	AA	Accounts for a dormant company made up to 31 August 2019	View PDF Accounts for a dormant company made up to 31 August 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Nov 2019	CS01	Confirmation statement made on 10 November 2019 with no updates	View PDF Confirmation statement made on 10 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2019	AA	Accounts for a dormant company made up to 31 August 2018	View PDF Accounts for a dormant company made up to 31 August 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Nov 2018	CS01	Confirmation statement made on 10 November 2018 with no updates	View PDF Confirmation statement made on 10 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2018	AA	Accounts for a dormant company made up to 31 August 2017	View PDF Accounts for a dormant company made up to 31 August 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Nov 2017	CS01	Confirmation statement made on 10 November 2017 with no updates	View PDF Confirmation statement made on 10 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2017	AP01	Appointment of Mr Paolo Baldini as a director on 6 July 2017	View PDF Appointment of Mr Paolo Baldini as a director on 6 July 2017 - link opens in a new window - 2 pages (2 pages)
17 May 2017	AA	Accounts for a dormant company made up to 31 August 2016	View PDF Accounts for a dormant company made up to 31 August 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Mar 2017	TM01	Termination of appointment of Giuseppe Masella as a director on 3 March 2017	View PDF Termination of appointment of Giuseppe Masella as a director on 3 March 2017 - link opens in a new window - 1 page (1 page)
15 Nov 2016	CS01	Confirmation statement made on 10 November 2016 with updates	View PDF Confirmation statement made on 10 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
12 Jul 2016	AD01	Registered office address changed from 40 Bank Street 30th Floor, I2 Office London E14 5NR to C/O Bond Street Capital London Ltd 132 st Dunstan's Road London W6 8RA on 12 July 2016	View PDF Registered office address changed from 40 Bank Street 30th Floor, I2 Office London E14 5NR to C/O Bond Street Capital London Ltd 132 st Dunstan's Road London W6 8RA on 12 July 2016 - link opens in a new window - 1 page (1 page)
12 Jul 2016	AP01	Appointment of Mr Giuseppe Masella as a director on 12 July 2016	View PDF Appointment of Mr Giuseppe Masella as a director on 12 July 2016 - link opens in a new window - 2 pages (2 pages)
11 May 2016	AA	Accounts for a dormant company made up to 31 August 2015	View PDF Accounts for a dormant company made up to 31 August 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Nov 2015	TM02	Termination of appointment of Paolo Baldini as a secretary on 9 November 2015	View PDF Termination of appointment of Paolo Baldini as a secretary on 9 November 2015 - link opens in a new window - 1 page (1 page)

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AS PRIVATE EQUITY LIMITED

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