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Companies House/London/Company profile

ASE GROUP LIMITED

Active - Proposal to Strike off
02447224·incorporated 1989-11-28

ASE GROUP LIMITED is an active UK private limited company, incorporated on 28 November 1989 at Companies House (number 02447224; OpenRegistry canonical ID GB-02447224-ase-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
1989-11-28
Registered Address
20-22 WENLOCK ROAD, LONDON, N1 7GU, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2025-12-31. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-14. Next confirmation statement due 2026-11-28.

Mortgages and charges

5 charges recorded against the company at Companies House: 2 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

ASE GROUP LIMITED has 1 person with significant control on file:

  • Valsoft Uk Holdings Limited (England And Wales reg. 05423261). Notified 2021-04-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Robert Anthony Jones born 1976 resident in England, British national. Notified 2016-07-01. Ceased 2021-04-30.
    • Owns 25–50% of shares
  • Mr Michael Andrew Jones born 1973 resident in United Kingdom, British national. Notified 2016-07-01. Ceased 2021-04-30.
    • Owns 25–50% of shares

Previous names

ASE GROUP LIMITED has previously traded as:

  • ASE LIMITED (until 2009-07-29)
  • AUTOMOTIVE SERVICES EUROPE LIMITED (until 2007-12-17)

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