AD

ASONE DESIGN LIMITED

Active

Company number 05568473

Beckenham, England · Incorporated 20 September 2005

137-139 High Street, Beckenham, Kent, BR3 1AG, England

Last updated on 3 April 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
10 December 2025
Next due
24 December 2026
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Lars Bygum Clausen
Born June 1968
Ownership Of Shares 75 To 100 Percent
29 July 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
13 March 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
21 August 2023 View
Change Person Director Company With Change Date
Officers
21 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
30 December 2020 View
Change Person Director Company With Change Date
Officers
30 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 December 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 November 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 November 2020 View
Termination Director Company With Name Termination Date
Officers
29 October 2020 View
Change Person Director Company With Change Date
Officers
29 October 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
22 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2019 View
Termination Director Company With Name Termination Date
Officers
15 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2018 View
Accounts With Accounts Type Audited Abridged
Accounts
30 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
12 April 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
22 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 January 2018 View
Appoint Person Director Company With Name Date
Officers
19 January 2018 View
Appoint Person Director Company With Name Date
Officers
19 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
19 January 2018 View
Termination Director Company With Name Termination Date
Officers
19 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 December 2017 View
Change To A Person With Significant Control
Persons With Significant Control
14 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
5 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2011 View
Change Person Director Company With Change Date
Officers
7 October 2011 View
Change Person Director Company With Change Date
Officers
7 October 2011 View
Change Person Secretary Company With Change Date
Officers
7 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2010 View
Change Person Director Company With Change Date
Officers
4 October 2010 View
Change Person Director Company With Change Date
Officers
4 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 March 2010 View
Legacy
Annual Return
22 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 July 2009 View
Legacy
Annual Return
24 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2008 View
Legacy
Annual Return
24 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 July 2007 View
Legacy
Accounts
24 July 2007 View
Legacy
Annual Return
23 October 2006 View
Legacy
Capital
14 October 2005 View
Legacy
Officers
10 October 2005 View
Legacy
Officers
10 October 2005 View
Legacy
Officers
10 October 2005 View
Legacy
Officers
10 October 2005 View
Incorporation Company
Incorporation
20 September 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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