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ASE II DEVELOPMENTS LIMITED

Active

Company number 09587671

London, United Kingdom · Incorporated 12 May 2015

Sloane Square House, 1 Holbein Place, London, SW1W 8NS, United Kingdom

Last updated on 7 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 November 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 July 2025
Next due
14 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Ase Holdings Ii (2) Llp
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 February 2017

Funding

7 funding rounds
11 November 2019
Shares allotted · 0 shares allotted
—
14 June 2017
Shares allotted · 0 shares allotted
—
15 May 2017
Shares allotted · 0 shares allotted
—
15 May 2017
Shares allotted · 0 shares allotted
—
6 June 2016
Shares allotted · 0 shares allotted
—
21 October 2015
Shares allotted · 0 shares allotted
—
29 July 2015
Shares allotted · 0 shares allotted
—
Total (7 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
12 March 2026 View
Appoint Person Director Company With Name Date
Officers
10 March 2026 View
Termination Director Company With Name Termination Date
Officers
26 January 2026 View
Accounts With Accounts Type Small
Accounts
8 October 2025 View
Appoint Person Director Company With Name Date
Officers
15 August 2025 View
Termination Director Company With Name Termination Date
Officers
8 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2025 View
Termination Director Company With Name Termination Date
Officers
12 February 2025 View
Appoint Person Director Company With Name Date
Officers
12 February 2025 View
Change Person Director Company With Change Date
Officers
12 February 2025 View
Accounts With Accounts Type Small
Accounts
14 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2024 View
Change Person Director Company With Change Date
Officers
2 February 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 December 2023 View
Accounts With Accounts Type Small
Accounts
28 November 2023 View
Termination Director Company With Name Termination Date
Officers
23 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2023 View
Change Person Director Company With Change Date
Officers
27 April 2023 View
Change Person Director Company With Change Date
Officers
27 April 2023 View
Accounts With Accounts Type Small
Accounts
13 October 2022 View
Capital Allotment Shares
Capital
23 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2022 View
Accounts With Accounts Type Small
Accounts
5 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2021 View
Accounts With Accounts Type Small
Accounts
16 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2020 View
Accounts With Accounts Type Full
Accounts
1 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 June 2019 View
Termination Director Company With Name Termination Date
Officers
24 May 2019 View
Appoint Person Director Company With Name Date
Officers
17 October 2018 View
Change Person Director Company With Change Date
Officers
11 September 2018 View
Accounts With Accounts Type Full
Accounts
25 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2018 View
Legacy
Capital
10 October 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 October 2017 View
Legacy
Insolvency
10 October 2017 View
Resolution
Resolution
10 October 2017 View
Accounts With Accounts Type Full
Accounts
20 July 2017 View
Capital Allotment Shares
Capital
21 June 2017 View
Capital Allotment Shares
Capital
1 June 2017 View
Capital Allotment Shares
Capital
30 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2017 View
Change Person Director Company With Change Date
Officers
11 October 2016 View
Accounts With Accounts Type Full
Accounts
12 August 2016 View
Capital Allotment Shares
Capital
7 June 2016 View
Capital Allotment Shares
Capital
7 June 2016 View
Capital Allotment Shares
Capital
7 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2016 View
Change Person Director Company With Change Date
Officers
5 May 2016 View
Change Person Director Company With Change Date
Officers
5 May 2016 View
Change Person Director Company With Change Date
Officers
5 May 2016 View
Change Person Director Company With Change Date
Officers
5 May 2016 View
Change Account Reference Date Company Current Shortened
Accounts
9 June 2015 View
Incorporation Company
Incorporation
12 May 2015 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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