Introduction
Watch Company
A
ASE MANAGEMENT SERVICES LIMITED
ASE MANAGEMENT SERVICES LIMITED is an active company incorporated on 17 June 2021 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. ASE MANAGEMENT SERVICES LIMITED was registered 4 years ago.(SIC: 70229)
Status
active
Active since 4 years ago
Company No
13463108
LTD Company
Age
4 Years
Incorporated 17 June 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 June 2025 (9 months ago)
Submitted on 16 June 2025 (9 months ago)
Next Due
Due by 30 June 2026
For period ending 16 June 2026
Address
14b, Tower 42 25 Old Broad Street London, EC2N 1HN,
Previous Addresses
25 Eccleston Place London SW1W 9NF England
From: 1 September 2022To: 11 December 2023
2nd Floor Cardinal Place 100 Victoria Street London SW1E 5JL United Kingdom
From: 17 June 2021To: 1 September 2022
4 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
AGRAWAL, Tarun
Active25 Old Broad Street, LondonEC2N 1HN
Born December 1974
Director
Appointed 17 Dec 2025
AGRAWAL, Tarun
25 Old Broad Street, LondonEC2N 1HN
Born December 1974
Director
17 Dec 2025
Active
GOULD, Andrew Julian
Active25 Old Broad Street, LondonEC2N 1HN
Born February 1957
Director
Appointed 17 Jun 2021
GOULD, Andrew Julian
25 Old Broad Street, LondonEC2N 1HN
Born February 1957
Director
17 Jun 2021
Active
MASON, Stephen John
Active25 Old Broad Street, LondonEC2N 1HN
Born September 1964
Director
Appointed 17 Jun 2021
MASON, Stephen John
25 Old Broad Street, LondonEC2N 1HN
Born September 1964
Director
17 Jun 2021
Active
MENON, Dhruv
Active25 Old Broad Street, LondonEC2N 1HN
Born March 1978
Director
Appointed 22 Aug 2021
MENON, Dhruv
25 Old Broad Street, LondonEC2N 1HN
Born March 1978
Director
22 Aug 2021
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ase Holdings 1 Bv
ActiveMarathonweg, Maastricht 6225xv
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Dec 2021
Ase Holdings 1 Bv
Marathonweg, Maastricht 6225xv
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Dec 2021
Active
Ase Holdings 1 Bv
CeasedCardinal Place, LondonSW1E 5JL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Jun 2021
Ceased 17 Dec 2021
Ase Holdings 1 Bv
Cardinal Place, LondonSW1E 5JL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Jun 2021
Ceased 17 Dec 2021
Ceased
Filing History
19
Description
Type
Date Filed
Document
11 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 December 2023
1 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 September 2022
27 June 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 June 2022
19 June 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 June 2022
19 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 June 2022
8 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 December 2021