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ASI LONDON A HOLDINGS LIMITED

Company number 10923723

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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)
03 Sep 2024 CS01 Confirmation statement made on 17 August 2024 with no updates
28 Aug 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
28 Aug 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
28 Aug 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
28 Aug 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
28 Jun 2024 AP01 Appointment of Mr Tobias Kessler as a director on 28 June 2024
27 Feb 2024 AA Audit exemption subsidiary accounts made up to 31 December 2022
27 Feb 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
27 Feb 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
27 Feb 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
25 Aug 2023 CS01 Confirmation statement made on 17 August 2023 with no updates
25 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
25 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
10 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
10 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
26 Aug 2022 CS01 Confirmation statement made on 17 August 2022 with no updates
18 Jan 2022 TM01 Termination of appointment of Kari Lynne Lindsey as a director on 14 January 2022
28 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
03 Sep 2021 CS01 Confirmation statement made on 17 August 2021 with no updates
17 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
21 Aug 2020 CS01 Confirmation statement made on 17 August 2020 with no updates
30 Mar 2020 AP01 Appointment of Ms Kari Lynne Lindsey as a director on 2 March 2020
30 Mar 2020 TM01 Termination of appointment of Benjamin James Paul Harrison as a director on 2 March 2020
21 Feb 2020 AD01 Registered office address changed from , 112 Jermyn Street St. James's, London, SW1Y 6LS, United Kingdom to 1 Welbeck Street London W1G 0AR on 21 February 2020
03 Dec 2019 AA01 Current accounting period extended from 31 August 2019 to 31 December 2019