Company information:
Asos Projects Limited (No: 08218702)
Address: GREATER LONDON HOUSE, HAMPSTEAD ROAD, LONDON, ENGLAND, NW1 7FB
Status: Active
Incorporated: 18-Sep-2012
Accounts Next Due: 31-May-2025
Next Confirmation Statement Due: 08-Aug-2024
Industry Class: 47990 - Other retail sale not in stores, stalls or markets
Current Director: CLARE LUCY HEARD ( DOB: Oct-1974 From: Oct-2022 )
Current Director: ANDREW COLIN MAGOWAN ( DOB: Feb-1974 From: Sep-2015 )
Current Director: SEAN TREND ( DOB: Oct-1988 From: Oct-2022 )
Current Director: EMMA WHYTE ( DOB: Apr-1985 From: Oct-2022 )
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: Sep-2012 To: Oct-2021 )
Resigned Director: MATHEW JAMES DUNN ( DOB: Oct-1974 From: May-2019 To: Oct-2022 )
Resigned Director: JONATHAN DAMIAN KAMALUDDIN ( DOB: Apr-1973 From: Sep-2012 To: Oct-2013 )
Resigned Director: ANDREW COLIN MAGOWAN ( DOB: Feb-1974 From: Mar-2015 To: Jul-2015 )
Resigned Director: NICHOLAS JOHN ROBERTSON ( DOB: Nov-1967 From: Sep-2012 To: Sep-2015 )
Resigned Director: ANNA SUCHOPAR ( DOB: Sep-1981 From: Jun-2019 To: Oct-2022 )
Resigned Secretary: ANDREW MAGOWAN ( From: Sep-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: ANNA SUCHOPAR ( From: Jun-2019 To: Mar-2023 )
Persons of Significant Control:
Asos Intermediate Holdings Limited, Greater London House Hampstead Road, London, NW1 7FB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)