Introduction
Watch Company
A
ASC003-II LIMITED
ASC003-II LIMITED is an active company incorporated on 26 October 2023 with the registered office located in Sutton Coldfield. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ASC003-II LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15238774
LTD Company
Age
2 Years
Incorporated 26 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: 26 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 25 October 2025 (5 months ago)
Submitted on 3 December 2025 (3 months ago)
Next Due
Due by 8 November 2026
For period ending 25 October 2026
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 B72 1TX United Kingdom
From: 9 November 2023To: 20 June 2024
6 Trinity Place Midland Drive Sutton Coldfield Warwickshire B80 7ED United Kingdom
From: 26 October 2023To: 9 November 2023
4 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Corporate Director Company With ...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
STEER, Peter James
Active24 Lichfield Road, Sutton ColdfieldB74 2NW
Born April 1966
Director
Appointed 26 Oct 2023
STEER, Peter James
24 Lichfield Road, Sutton ColdfieldB74 2NW
Born April 1966
Director
26 Oct 2023
Active
ASC003-II HOLDINGS LIMITED
ActiveTrinity Place, Sutton ColdfieldB72 1TX
Corporate director
Appointed 31 Oct 2023
ASC003-II HOLDINGS LIMITED
Trinity Place, Sutton ColdfieldB72 1TX
Corporate director
31 Oct 2023
Active
ASC5 LIMITED
ResignedTrinity Place, Sutton ColdfieldB80 7ED
Corporate director
Appointed 26 Oct 2023
Resigned 31 Oct 2023
ASC5 LIMITED
Trinity Place, Sutton ColdfieldB80 7ED
Corporate director
26 Oct 2023
Resigned 31 Oct 2023
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
Asc003-Ii 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
Asc5 Limited
CeasedTrinity Place, Sutton ColdfieldB80 7ED
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Oct 2023
Ceased 31 Oct 2023
Asc5 Limited
Trinity Place, Sutton ColdfieldB80 7ED
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Oct 2023
Ceased 31 Oct 2023
Ceased
Filing History
11
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
9 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 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
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
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