Introduction
Watch Company
A
ASF LTD
ASF LTD is an active company incorporated on 16 November 2018 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. ASF LTD was registered 7 years ago.(SIC: 74909)
Status
active
Active since 7 years ago
Company No
11682911
LTD Company
Age
7 Years
Incorporated 16 November 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 April 2025 (1 year ago)
Submitted on 14 April 2025 (1 year ago)
Next Due
Due by 23 April 2026
For period ending 9 April 2026
Address
7th Floor, One Stratford Place Westfield Stratford City Montfichet Road London, E20 1EJ,
Previous Addresses
52 Thrale Street London SE1 9HW England
From: 21 September 2021To: 28 November 2023
3 London Bridge Street London SE1 9SG England
From: 14 October 2020To: 21 September 2021
34-37 Liverpool Street London EC2M 7PP United Kingdom
From: 9 May 2019To: 14 October 2020
3 Chapel Mews 48C New Raod Ware SG12 7BY United Kingdom
From: 16 November 2018To: 9 May 2019
39 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Share Issue
Nov 19
Capital Alter Shares Subdivision
Funding Round
May 20
Capital Allotment Shares
Funding Round
Jun 20
Capital Allotment Shares
Funding Round
Sept 20
Capital Allotment Shares
Funding Round
Sept 20
Capital Allotment Shares
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Funding Round
Mar 21
Capital Allotment Shares
Funding Round
Mar 21
Capital Allotment Shares
Funding Round
Jun 21
Capital Allotment Shares
Funding Round
Jun 21
Capital Allotment Shares
Funding Round
Aug 21
Capital Allotment Shares
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Mar 22
Capital Allotment Shares
Funding Round
Apr 22
Capital Allotment Shares
Funding Round
Jun 22
Capital Allotment Shares
Funding Round
Jun 22
Capital Allotment Shares
Funding Round
Jun 22
Capital Allotment Shares
Loan Cleared
Jul 22
Mortgage Satisfy Charge Full
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Funding Round
Aug 22
Capital Allotment Shares
Funding Round
Aug 22
Capital Allotment Shares
Funding Round
Sept 22
Capital Allotment Shares
Funding Round
Oct 22
Capital Allotment Shares
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 23
Termination Director Company With Name T...
Director Left
Nov 23
Termination Director Company With Name T...
Director Left
Nov 23
Termination Director Company With Name T...
Director Left
Nov 23
Termination Director Company With Name T...
Director Left
Nov 23
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
Capital Update
Jul 25
Capital Statement Capital Company With D...
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
22
Funding
11
Officers
2
Ownership
0
Accounts
Officers
9
2 Active
7 Resigned
Name
Role
Appointed
Status
FINK, Alon Zeev
ActiveWestfield Stratford City, LondonE20 1EJ
Born June 1978
Director
Appointed 13 Mar 2026
FINK, Alon Zeev
Westfield Stratford City, LondonE20 1EJ
Born June 1978
Director
13 Mar 2026
Active
ZINGER, Simon
ActiveWestfield Stratford City, LondonE20 1EJ
Born May 1970
Director
Appointed 29 Sept 2023
ZINGER, Simon
Westfield Stratford City, LondonE20 1EJ
Born May 1970
Director
29 Sept 2023
Active
BLEZARD, Jonathan
Resigned48c New Raod, WareSG12 7BY
Secretary
Appointed 16 Nov 2018
Resigned 29 Sept 2023
BLEZARD, Jonathan
48c New Raod, WareSG12 7BY
Secretary
16 Nov 2018
Resigned 29 Sept 2023
Resigned
BLEZARD, Jonathan
ResignedWestfield Stratford City, LondonE20 1EJ
Born May 1984
Director
Appointed 16 Nov 2018
Resigned 29 Sept 2023
BLEZARD, Jonathan
Westfield Stratford City, LondonE20 1EJ
Born May 1984
Director
16 Nov 2018
Resigned 29 Sept 2023
Resigned
COLLEY, Sion Peter
ResignedWestfield Stratford City, LondonE20 1EJ
Born October 1983
Director
Appointed 08 Jul 2019
Resigned 29 Sept 2023
COLLEY, Sion Peter
Westfield Stratford City, LondonE20 1EJ
Born October 1983
Director
08 Jul 2019
Resigned 29 Sept 2023
Resigned
COMPTON, Mark
ResignedWestfield Stratford City, LondonE20 1EJ
Born February 1971
Director
Appointed 16 Nov 2018
Resigned 29 Sept 2023
COMPTON, Mark
Westfield Stratford City, LondonE20 1EJ
Born February 1971
Director
16 Nov 2018
Resigned 29 Sept 2023
Resigned
MANN, Paul David
ResignedWestfield Stratford City, LondonE20 1EJ
Born June 1982
Director
Appointed 30 Sept 2020
Resigned 29 Sept 2023
MANN, Paul David
Westfield Stratford City, LondonE20 1EJ
Born June 1982
Director
30 Sept 2020
Resigned 29 Sept 2023
Resigned
WOOD, Matthew
ResignedWestfield Stratford City, LondonE20 1EJ
Born April 1977
Director
Appointed 16 Nov 2018
Resigned 29 Sept 2023
WOOD, Matthew
Westfield Stratford City, LondonE20 1EJ
Born April 1977
Director
16 Nov 2018
Resigned 29 Sept 2023
Resigned
WOOD, Robert Matthew
ResignedWestfield Stratford City, LondonE20 1EJ
Born February 1980
Director
Appointed 29 Sept 2023
Resigned 13 Mar 2026
WOOD, Robert Matthew
Westfield Stratford City, LondonE20 1EJ
Born February 1980
Director
29 Sept 2023
Resigned 13 Mar 2026
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Jonathan Blezard
Ceased48c New Raod, WareSG12 7BY
Born May 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Nov 2018
Ceased 14 Jun 2022
Mr Jonathan Blezard
48c New Raod, WareSG12 7BY
Born May 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Nov 2018
Ceased 14 Jun 2022
Ceased
Mr Matthew Wood
CeasedSouthby Drive, FleetGU51 3BE
Born April 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Nov 2018
Ceased 14 Jun 2022
Mr Matthew Wood
Southby Drive, FleetGU51 3BE
Born April 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Nov 2018
Ceased 14 Jun 2022
Ceased
Filing History
99
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 March 2026
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
30 July 2025
2 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
28 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
28 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
28 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
28 November 2023
28 November 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
28 November 2023
28 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 November 2023
15 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 March 2023
16 August 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
16 August 2022
16 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 August 2022
16 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 August 2022
4 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 February 2022
21 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 September 2021
Change Person Director Company With Change Date
CH01Change of Director Details
14 October 2020
14 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 October 2020
16 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
16 June 2020
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
30 November 2019
9 May 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 May 2019