Introduction
Watch Company
A
ASI WELBECK HOLDINGS LIMITED
ASI WELBECK HOLDINGS LIMITED is an active company incorporated on 18 August 2017 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. ASI WELBECK HOLDINGS LIMITED was registered 8 years ago.(SIC: 82990)
Status
active
Active since 8 years ago
Company No
10923677
LTD Company
Age
8 Years
Incorporated 18 August 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 August 2025 (7 months ago)
Submitted on 10 September 2025 (6 months ago)
Next Due
Due by 31 August 2026
For period ending 17 August 2026
Address
1 Welbeck Street London, W1G 0AR,
Previous Addresses
112 Jermyn Street St. James's London SW1Y 6LS United Kingdom
From: 18 August 2017To: 21 February 2020
11 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Aug 17
Incorporation Company
Director Joined
Dec 17
Appoint Person Director Company With Nam...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Left
Mar 20
Termination Director Company With Name T...
Director Left
Mar 22
Termination Director Company With Name T...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Director Left
May 25
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
0
Funding
9
Officers
0
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
CHADWICK-JONES, Andrew Knighton
ActiveLincolnLN2 5RP
Born January 1972
Director
Appointed 18 Aug 2017
CHADWICK-JONES, Andrew Knighton
LincolnLN2 5RP
Born January 1972
Director
18 Aug 2017
Active
GUPTA, Ayush
ActiveWelbeck Street, LondonW1G 0AR
Born January 1987
Director
Appointed 04 Aug 2025
GUPTA, Ayush
Welbeck Street, LondonW1G 0AR
Born January 1987
Director
04 Aug 2025
Active
KESSLER, Tobias
ActiveWelbeck Street, LondonW1G 0AR
Born September 1981
Director
Appointed 15 Jul 2024
KESSLER, Tobias
Welbeck Street, LondonW1G 0AR
Born September 1981
Director
15 Jul 2024
Active
DONALD, Kelvin Scott
ResignedWelbeck Street, LondonW1G 0AR
Born August 1985
Director
Appointed 04 Jan 2022
Resigned 30 Apr 2025
DONALD, Kelvin Scott
Welbeck Street, LondonW1G 0AR
Born August 1985
Director
04 Jan 2022
Resigned 30 Apr 2025
Resigned
HARRISON, Benjamin James Paul
ResignedWelbeck Street, LondonW1G 0AR
Born June 1981
Director
Appointed 29 Sept 2017
Resigned 02 Mar 2020
HARRISON, Benjamin James Paul
Welbeck Street, LondonW1G 0AR
Born June 1981
Director
29 Sept 2017
Resigned 02 Mar 2020
Resigned
LINDSEY, Kari Lynne
ResignedWelbeck Street, LondonW1G 0AR
Born January 1960
Director
Appointed 02 Mar 2020
Resigned 14 Jan 2022
LINDSEY, Kari Lynne
Welbeck Street, LondonW1G 0AR
Born January 1960
Director
02 Mar 2020
Resigned 14 Jan 2022
Resigned
MANNING, David Lynn
ResignedLincolnLN2 5RP
Born August 1949
Director
Appointed 18 Aug 2017
Resigned 15 Jul 2024
MANNING, David Lynn
LincolnLN2 5RP
Born August 1949
Director
18 Aug 2017
Resigned 15 Jul 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Wigmore Street, LondonW1U 1QX
Nature of Control
Ownership of shares 75 to 100 percent
Notified 18 Aug 2017
Ambulatory Surgery International Ltd
Wigmore Street, LondonW1U 1QX
Ownership of shares 75 to 100 percent
18 Aug 2017
Active
Filing History
47
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 May 2025
20 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 March 2025
5 March 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 March 2025
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
5 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
30 March 2020
21 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 February 2020
5 June 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 June 2019