Introduction
Watch Company
A
ASI LONDON J HOLDINGS LIMITED
ASI LONDON J HOLDINGS LIMITED is an active company incorporated on 28 May 2020 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 LONDON J HOLDINGS LIMITED was registered 5 years ago.(SIC: 82990)
Status
active
Active since 5 years ago
Company No
12630646
LTD Company
Age
5 Years
Incorporated 28 May 2020
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: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 May 2025 (10 months ago)
Submitted on 28 May 2025 (10 months ago)
Next Due
Due by 10 June 2026
For period ending 27 May 2026
Address
1 Welbeck Street London, W1G 0AR,
5 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Director Left
Jan 22
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
CHADWICK-JONES, Andrew Knighton
ActiveLondonW1G 0AR
Born January 1972
Director
Appointed 28 May 2020
CHADWICK-JONES, Andrew Knighton
LondonW1G 0AR
Born January 1972
Director
28 May 2020
Active
KESSLER, Tobias
ActiveLondonW1G 0AR
Born September 1981
Director
Appointed 28 Jun 2024
KESSLER, Tobias
LondonW1G 0AR
Born September 1981
Director
28 Jun 2024
Active
LINDSEY, Kari Lynne
ResignedLondonW1G 0AR
Born January 1960
Director
Appointed 28 May 2020
Resigned 14 Jan 2022
LINDSEY, Kari Lynne
LondonW1G 0AR
Born January 1960
Director
28 May 2020
Resigned 14 Jan 2022
Resigned
MANNING, David Lynn
ResignedLondonW1G 0AR
Born August 1949
Director
Appointed 28 May 2020
Resigned 28 Jun 2024
MANNING, David Lynn
LondonW1G 0AR
Born August 1949
Director
28 May 2020
Resigned 28 Jun 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Welbeck Street, LondonW1G 0AR
Nature of Control
Ownership of shares 75 to 100 percent
Notified 28 May 2020
Asi Welbeck Holdings Limited
Welbeck Street, LondonW1G 0AR
Ownership of shares 75 to 100 percent
28 May 2020
Active
Filing History
32
Description
Type
Date Filed
Document
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
29 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 January 2022
9 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 February 2021