ASOS GLOBAL LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 7FB

Company number 07817472
Status Active
Incorporation Date 20 October 2011
Company Type Private Limited Company
Address GREATER LONDON HOUSE, HAMPSTEAD ROAD, LONDON, ENGLAND, NW1 7FB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Full accounts made up to 31 August 2016; Confirmation statement made on 22 August 2016 with updates; Full accounts made up to 31 August 2015. The most likely internet sites of ASOS GLOBAL LIMITED are www.asosglobal.co.uk, and www.asos-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Asos Global Limited is a Private Limited Company. The company registration number is 07817472. Asos Global Limited has been working since 20 October 2011. The present status of the company is Active. The registered address of Asos Global Limited is Greater London House Hampstead Road London England 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 BEIGHTON, Nicholas has been resigned. Secretary MILHAM, Anneka has been resigned. Director HART, James Richard has been resigned. Director KAMALUDDIN, Jonathan Damian has been resigned. Director MAGOWAN, Andrew Colin has been resigned. Director MAGOWAN, Andrew Colin has been resigned. Director ROBERTSON, Nicholas John has been resigned. The company operates in "Non-trading company".


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
BEIGHTON, Nicholas
Resigned: 27 April 2012
Appointed Date: 11 November 2011
Secretary
MILHAM, Anneka
Resigned: 22 July 2015
Appointed Date: 11 May 2012
Director
HART, James Richard
Resigned: 31 December 2013
Appointed Date: 04 September 2012
52 years old
Director
KAMALUDDIN, Jonathan Damian
Resigned: 01 October 2013
Appointed Date: 20 October 2011
52 years old
Director
MAGOWAN, Andrew Colin
Resigned: 04 March 2015
Appointed Date: 04 March 2015
51 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: 20 October 2011
58 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 GLOBAL LIMITED Events

08 May 2017
Full accounts made up to 31 August 2016
22 Aug 2016
Confirmation statement made on 22 August 2016 with updates
02 Feb 2016
Full accounts made up to 31 August 2015
03 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
11 Sep 2015
Appointment of Helen Ashton as a director on 1 September 2015
...
... and 24 more events
30 Apr 2012
Termination of appointment of Nicholas Beighton as a secretary
26 Apr 2012
Current accounting period shortened from 31 October 2012 to 31 August 2012
01 Dec 2011
Director's details changed for Mr Jonathan Damian Kamaluddin on 1 November 2011
11 Nov 2011
Appointment of Mr Nicholas Beighton as a secretary
20 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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