Introduction
Watch Company
A
ASE ASSET OPERATIONS LIMITED
ASE ASSET OPERATIONS LIMITED is an active company incorporated on 11 April 2023 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. ASE ASSET OPERATIONS LIMITED was registered 2 years ago.(SIC: 96090)
Status
active
Active since 2 years ago
Company No
14792189
LTD Company
Age
2 Years
Incorporated 11 April 2023
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: 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 5 April 2025 (11 months ago)
Submitted on 5 April 2025 (11 months ago)
Next Due
Due by 19 April 2026
For period ending 5 April 2026
Address
14b, Tower 42, 25 Old Broad Street London, EC2N 1HN,
Previous Addresses
25 Eccleston Place London SW1W 9NF England
From: 11 April 2023To: 11 December 2023
2 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
Director Joined
Jan 26
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
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
MENON, Dhruv
Active25 Old Broad Street, LondonEC2N 1HN
Born March 1978
Director
Appointed 11 Apr 2023
MENON, Dhruv
25 Old Broad Street, LondonEC2N 1HN
Born March 1978
Director
11 Apr 2023
Active
ASE MANAGEMENT SERVICES LIMITED
Active25 Old Broad Street, LondonEC2N 1HN
Corporate director
Appointed 11 Apr 2023
ASE MANAGEMENT SERVICES LIMITED
25 Old Broad Street, LondonEC2N 1HN
Corporate director
11 Apr 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
25 Old Broad Street, LondonEC2N 1HN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Apr 2023
Ase Management Services Limited
25 Old Broad Street, LondonEC2N 1HN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Apr 2023
Active
Filing History
15
Description
Type
Date Filed
Document
28 August 2024
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
28 August 2024
28 August 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 August 2024
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
25 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 April 2023