Introduction
Watch Company
A
ASC004-I LIMITED
ASC004-I LIMITED is an active company incorporated on 18 October 2023 with the registered office located in Sutton Coldfield. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. ASC004-I LIMITED was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
15218630
LTD Company
Age
2 Years
Incorporated 18 October 2023
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 21 July 2025 (8 months ago)
Period: 18 October 2023 - 31 October 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 May 2025 (10 months ago)
Submitted on 28 May 2025 (10 months ago)
Next Due
Due by 31 May 2026
For period ending 17 May 2026
Previous Company Names
ASC004-1 LIMITED
From: 26 October 2023To: 31 October 2023
ASC006 LIMITED
From: 20 October 2023To: 26 October 2023
ASD006A LIMITED
From: 18 October 2023To: 20 October 2023
Address
The Stables 24 Lichfield Road Sutton Coldfield, B74 2NW,
Previous Addresses
Unit 7 Edisons Building Electric Wharf Coventry CV1 4JA England
From: 20 June 2024To: 13 March 2025
6 Trinity Place Midland Drive Sutton Coldfield Warwickshire B72 1TX United Kingdom
From: 18 October 2023To: 20 June 2024
7 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Corporate Director Company With ...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BODEN, Hayley Victoria
Active24 Lichfield Road, Sutton ColdfieldB74 2NW
Born May 1980
Director
Appointed 31 May 2024
BODEN, Hayley Victoria
24 Lichfield Road, Sutton ColdfieldB74 2NW
Born May 1980
Director
31 May 2024
Active
ASC004-I HOLDINGS LIMITED
ActiveTrinity Place, Sutton ColdfieldB72 1TX
Corporate director
Appointed 31 Oct 2023
ASC004-I HOLDINGS LIMITED
Trinity Place, Sutton ColdfieldB72 1TX
Corporate director
31 Oct 2023
Active
BODEN, Hayley Victoria
ResignedTrinity Place, Sutton ColdfieldB72 1TX
Born May 1980
Director
Appointed 18 Oct 2023
Resigned 31 Oct 2023
BODEN, Hayley Victoria
Trinity Place, Sutton ColdfieldB72 1TX
Born May 1980
Director
18 Oct 2023
Resigned 31 Oct 2023
Resigned
STEER, Peter James
ResignedTrinity Place, Sutton ColdfieldB72 1TX
Born April 1966
Director
Appointed 31 Oct 2023
Resigned 31 May 2024
STEER, Peter James
Trinity Place, Sutton ColdfieldB72 1TX
Born April 1966
Director
31 Oct 2023
Resigned 31 May 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Trinity Place, Sutton ColdfieldB72 1TX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Oct 2023
Asc004-I Holdings Limited
Trinity Place, Sutton ColdfieldB72 1TX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Oct 2023
Active
Ms Hayley Victoria Boden
CeasedTrinity Place, Sutton ColdfieldB72 1TX
Born May 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Oct 2023
Ceased 31 Oct 2023
Ms Hayley Victoria Boden
Trinity Place, Sutton ColdfieldB72 1TX
Born May 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Oct 2023
Ceased 31 Oct 2023
Ceased
Filing History
17
Description
Type
Date Filed
Document
13 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 March 2025
20 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 November 2023
1 November 2023
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
1 November 2023
1 November 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 November 2023
1 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 November 2023
31 October 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
31 October 2023
26 October 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 October 2023
20 October 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 October 2023