Introduction
Watch Company
A
ASE II BRISTOL LIMITED
ASE II BRISTOL LIMITED is an active company incorporated on 6 November 2019 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. ASE II BRISTOL LIMITED was registered 6 years ago.(SIC: 68100)
Status
active
Active since 6 years ago
Company No
12300394
LTD Company
Age
6 Years
Incorporated 6 November 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 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 25 November 2025 (5 months ago)
Submitted on 26 January 2026 (3 months ago)
Next Due
Due by 9 December 2026
For period ending 25 November 2026
Address
Sloane Square House 1 Holbein Place London, SW1W 8NS,
25 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Funding Round
Mar 20
Capital Allotment Shares
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Nov 21
Capital Allotment Shares
New Owner
Nov 22
Notification Of A Person With Significan...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Funding Round
Nov 22
Capital Allotment Shares
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
Director Left
Aug 23
Termination Director Company With Name T...
Funding Round
Dec 23
Capital Allotment Shares
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
May 24
Mortgage Satisfy Charge Full
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
Funding Round
Apr 25
Capital Allotment Shares
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
5
Funding
11
Officers
3
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
ANTHONY, Alexandra Claire
Active1 Holbein Place, LondonSW1W 8NS
Born July 1976
Director
Appointed 10 Mar 2026
ANTHONY, Alexandra Claire
1 Holbein Place, LondonSW1W 8NS
Born July 1976
Director
10 Mar 2026
Active
HAWKINS, Antonia Cristen
Active1 Holbein Place, LondonSW1W 8NS
Born October 1984
Director
Appointed 07 Aug 2025
HAWKINS, Antonia Cristen
1 Holbein Place, LondonSW1W 8NS
Born October 1984
Director
07 Aug 2025
Active
ATARA, Jaysal Vandravan
Resigned1 Holbein Place, LondonSW1W 8NS
Born March 1972
Director
Appointed 06 Nov 2019
Resigned 02 Aug 2023
ATARA, Jaysal Vandravan
1 Holbein Place, LondonSW1W 8NS
Born March 1972
Director
06 Nov 2019
Resigned 02 Aug 2023
Resigned
FARRELL, Matthew Martin
Resigned1 Holbein Place, LondonSW1W 8NS
Born March 1989
Director
Appointed 11 Feb 2025
Resigned 03 Mar 2026
FARRELL, Matthew Martin
1 Holbein Place, LondonSW1W 8NS
Born March 1989
Director
11 Feb 2025
Resigned 03 Mar 2026
Resigned
LEE, Nicholas Peter
Resigned1 Holbein Place, LondonSW1W 8NS
Born March 1974
Director
Appointed 07 Nov 2019
Resigned 15 Jan 2026
LEE, Nicholas Peter
1 Holbein Place, LondonSW1W 8NS
Born March 1974
Director
07 Nov 2019
Resigned 15 Jan 2026
Resigned
VERSTEEGH, Gerard Mikael
Resigned1 Holbein Place, LondonSW1W 8NS
Born May 1960
Director
Appointed 07 Nov 2019
Resigned 11 Feb 2025
VERSTEEGH, Gerard Mikael
1 Holbein Place, LondonSW1W 8NS
Born May 1960
Director
07 Nov 2019
Resigned 11 Feb 2025
Resigned
WOODS, Andrew Michael
Resigned1 Holbein Place, LondonSW1W 8NS
Born December 1962
Director
Appointed 07 Nov 2019
Resigned 07 Aug 2025
WOODS, Andrew Michael
1 Holbein Place, LondonSW1W 8NS
Born December 1962
Director
07 Nov 2019
Resigned 07 Aug 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Ase Ii F&F Llp
ActiveSloane Square House, LondonSW1W 8NS
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 13 Jan 2023
Ase Ii F&F Llp
Sloane Square House, LondonSW1W 8NS
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
13 Jan 2023
Active
Mr Gerard Mikael Versteegh
Ceased1 Holbein Place, LondonSW1W 8NS
Born May 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Nov 2019
Ceased 13 Jan 2023
Mr Gerard Mikael Versteegh
1 Holbein Place, LondonSW1W 8NS
Born May 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Nov 2019
Ceased 13 Jan 2023
Ceased
Ase Ii F&F Llp
Ceased1 Holbein Place, LondonSW1W 8NS
Nature of Control
Significant influence or control
Notified 06 Nov 2019
Ceased 06 Nov 2019
Ase Ii F&F Llp
1 Holbein Place, LondonSW1W 8NS
Significant influence or control
06 Nov 2019
Ceased 06 Nov 2019
Ceased
Filing History
46
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
26 January 2026
1 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 August 2025
29 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 April 2025
Change Person Director Company With Change Date
CH01Change of Director Details
12 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
2 February 2024
22 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
23 August 2023
13 January 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 January 2023
13 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 January 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 November 2022
2 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 November 2022
9 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 July 2021
29 November 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 November 2019