ASOS BRAND SERVICES LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 7FB

Company number 07990751
Status Active
Incorporation Date 14 March 2012
Company Type Private Limited Company
Address GREATER LONDON HOUSE, HAMPSTEAD ROAD, LONDON, NW1 7FB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 26 August 2016 with updates; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 100 . The most likely internet sites of ASOS BRAND SERVICES LIMITED are www.asosbrandservices.co.uk, and www.asos-brand-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Asos Brand Services Limited is a Private Limited Company. The company registration number is 07990751. Asos Brand Services Limited has been working since 14 March 2012. The present status of the company is Active. The registered address of Asos Brand Services Limited is Greater London House Hampstead Road London Nw1 7fb. . MAGOWAN, Andrew Colin is a Secretary of the company. ASHTON, Helen is a Director of the company. BEIGHTON, Nicholas Timothy is a Director of the company. MAGOWAN, Andrew Colin is a Director of the company. Secretary MAGOWAN, Andrew has been resigned. Secretary MILHAM, Anneka has been resigned. Director KAMALUDDIN, Jonathan Damian has been resigned. Director MAGOWAN, Andrew Colin has been resigned. Director ROBERTSON, Nicholas John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MAGOWAN, Andrew Colin
Appointed Date: 23 July 2015

Director
ASHTON, Helen
Appointed Date: 01 September 2015
53 years old

Director
BEIGHTON, Nicholas Timothy
Appointed Date: 02 September 2015
57 years old

Director
MAGOWAN, Andrew Colin
Appointed Date: 02 September 2015
51 years old

Resigned Directors

Secretary
MAGOWAN, Andrew
Resigned: 04 March 2015
Appointed Date: 27 April 2012

Secretary
MILHAM, Anneka
Resigned: 22 July 2015
Appointed Date: 04 March 2015

Director
KAMALUDDIN, Jonathan Damian
Resigned: 01 October 2013
Appointed Date: 14 March 2012
52 years old

Director
MAGOWAN, Andrew Colin
Resigned: 22 July 2015
Appointed Date: 04 March 2015
51 years old

Director
ROBERTSON, Nicholas John
Resigned: 02 September 2015
Appointed Date: 14 March 2012
57 years old

Persons With Significant Control

Asos Intermediate Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASOS BRAND SERVICES LIMITED Events

09 Feb 2017
Accounts for a dormant company made up to 31 August 2016
26 Aug 2016
Confirmation statement made on 26 August 2016 with updates
14 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100

02 Feb 2016
Accounts for a dormant company made up to 31 August 2015
10 Sep 2015
Appointment of Helen Ashton as a director on 1 September 2015
...
... and 21 more events
04 Apr 2013
Annual return made up to 14 March 2013 with full list of shareholders
27 Mar 2013
Full accounts made up to 31 August 2012
01 May 2012
Appointment of Andrew Magowan as a secretary
26 Apr 2012
Current accounting period shortened from 31 March 2013 to 31 August 2012
14 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted