Company information:
Asos.Com Limited (No: 03584121)
Address: GREATER LONDON HOUSE, HAMPSTEAD ROAD, LONDON, ENGLAND, NW1 7FB
Status: Operating Company
Incorporated: 19-Jun-1998
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 08-Aug-2024
Industry Class: 47910 - Retail sale via mail order houses or via Internet
Current Director: ANDREW COLIN MAGOWAN ( DOB: Feb-1974 From: Jul-2015 )
Current Director: DAVID CHRISTOPHER MURRAY ( DOB: Mar-1977 From: May-2024 )
Current Director: JOSE ANTONIO RAMOS CALAMONTE ( DOB: Mar-1972 From: Jul-2022 )
Current Director: JOSE ANTONIO RAMOS CALAMONTE ( DOB: Mar-1972 From: Jul-2022 )
Current Director: EMMA WHYTE ( DOB: Apr-1985 From: Nov-2023 )
Current Director: MICHELLE WILSON ( DOB: Dec-1985 From: Nov-2023 )
Current Secretary: ANDREW COLIN MAGOWAN ( From: Jul-2015 )
Current Secretary: EMMA WHYTE ( From: Mar-2023 )
Resigned Director: HELEN ASHTON ( From: Sep-2015 To: Apr-2018 )
Resigned Director: NICHOLAS TIMOTHY BEIGHTON ( DOB: Aug-1968 From: Apr-2009 To: Oct-2021 )
Resigned Director: KATE BOSTOCK ( From: Jan-2013 To: Jul-2013 )
Resigned Director: ROBERT BREADY ( DOB: May-1968 From: Apr-2006 To: Oct-2012 )
Resigned Director: CLIFFORD COHEN ( DOB: May-1973 From: Mar-2023 To: Nov-2023 )
Resigned Director: GREGORY JAMES CONWAY ( From: Jul-2005 To: Mar-2006 )
Resigned Director: MATHEW JAMES DUNN ( DOB: Oct-1974 From: May-2019 To: Oct-2022 )
Resigned Director: MICHELLE EMMERSON ( From: Sep-2012 To: May-2013 )
Resigned Director: SEAN GLITHERO ( DOB: Aug-1973 From: Mar-2023 To: May-2024 )
Resigned Director: QUENTIN JOHN GRIFFITHS ( DOB: Oct-1967 From: Jul-2002 To: Jun-2004 )
Resigned Director: JONATHAN DAMIAN KAMALUDDIN ( DOB: Apr-1973 From: Nov-2004 To: Oct-2013 )
Resigned Director: ANDREW COLIN MAGOWAN ( DOB: Feb-1974 From: Mar-2015 To: Jul-2015 )
Resigned Director: KATHRYN ISABEL MECKLENBURGH ( DOB: May-1973 From: Oct-2022 To: May-2023 )
Resigned Director: JOHN LLEWELLYN MORGAN ( DOB: Aug-1967 From: Mar-2000 To: Nov-2004 )
Resigned Director: NICHOLAS JOHN ROBERTSON ( From: Jun-1998 To: Sep-2015 )
Resigned Director: ANNA SUCHOPAR ( DOB: Sep-1981 From: Jun-2019 To: Mar-2023 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Jun-1998 To: Jun-1998 )
Resigned Secretary: NICHOLAS TIMOTHY BEIGHTON ( From: Apr-2009 To: Apr-2012 )
Resigned Secretary: QUENTIN JOHN GRIFFITHS ( DOB: Oct-1967 From: Jun-1998 To: Jul-2002 )
Resigned Secretary: JONATHAN DAMIAN KAMALUDDIN ( From: Nov-2004 To: Apr-2009 )
Resigned Secretary: ANDREW MAGOWAN ( From: Apr-2012 To: Mar-2015 )
Resigned Secretary: ANDREW COLIN MAGOWAN ( From: Jul-2015 To: Jun-2019 )
Resigned Secretary: ANNEKA MILHAM ( From: Mar-2015 To: Jul-2015 )
Resigned Secretary: JOHN LLEWELLYN MORGAN ( DOB: Aug-1967 From: Jul-2002 To: Nov-2004 )
Resigned Secretary: ANNA SUCHOPAR ( From: Jun-2019 To: Mar-2023 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Jun-1998 To: Jun-1998 )
Persons of Significant Control:
Asos Intermediate Holdings, Greater London House Hampstead Road, London, NW1 7FB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)