Company information:
Ase Group Limited (No: 02447224)
Address: 20-22 WENLOCK ROAD, LONDON, N1 7GU, ENGLAND
Status: Active
Incorporated: 28-Nov-1989
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Nov-2024
Industry Class: 70100 - Activities of head offices
Current Director: DAVIDE FELICISSIMO ( DOB: Aug-1974 From: Apr-2021 )
Current Director: STEPHANE MANOS ( DOB: Dec-1980 From: Apr-2021 )
Current Director: CHADY SALAMEH ( DOB: Jul-1975 From: Apr-2024 )
Resigned Director: MICHAEL ASSI ( DOB: Feb-1980 From: Apr-2021 To: Apr-2024 )
Resigned Director: GRAHAM KENNETH BROOKS ( DOB: Apr-1958 From: Nov-1991 To: Oct-2008 )
Resigned Director: JOHN STEPHEN GRANT ( DOB: Oct-1952 From: Sep-1994 To: Jul-2006 )
Resigned Director: TREVOR ANDREW JONES ( DOB: Nov-1946 From: Nov-1991 To: Aug-2006 )
Resigned Director: BERYL ANN JONES ( DOB: Sep-1948 From: Nov-1991 To: Sep-1994 )
Resigned Director: ROBERT ANTHONY JONES ( DOB: Apr-1976 From: Aug-2006 To: Apr-2021 )
Resigned Director: MICHAEL ANDREW JONES ( DOB: Nov-1973 From: Aug-2006 To: Apr-2021 )
Resigned Director: STEPHANE MANOS ( DOB: Dec-1980 From: Apr-2021 To: Apr-2024 )
Resigned Director: JEFFREY STANISLAS SWANN MESSUD ( DOB: Feb-1988 From: Dec-2022 To: Apr-2024 )
Resigned Director: JONATHAN PETER SMITH ( DOB: Apr-1967 From: Jan-2005 To: Nov-2009 )
Resigned Secretary: GRAHAM KENNETH BROOKS ( DOB: Apr-1958 From: Nov-1991 To: Jan-1999 )
Resigned Secretary: MICHAEL JAMES SANCHEZ MONTES ( From: Apr-2016 To: Nov-2018 )
Resigned Secretary: BETTY MARY TWIGGS ( DOB: Mar-1950 From: Jan-1999 To: Apr-2016 )
Persons of Significant Control:
Valsoft Uk Holdings Limited, Shakespeare Martineau (Ref: Rw/1264910). No 1 Colmore Square, Birmingham, West Midlands, B4 6AA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-04-30)
Mr Michael Andrew Jones, Rowan Court Concord Business Park, Threapwood Road, Manchester, M22 0RR: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-07-01, Ceased: 2021-04-30)
Mr Robert Anthony Jones, Rowan Court Concord Business Park, Threapwood Road, Manchester, M22 0RR: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-07-01, Ceased: 2021-04-30)