ASOS PLC
LONDON ASSEENONSCREEN HOLDINGS PLC WINSUPPLY PUBLIC LIMITED COMPANY

Hellopages » Greater London » Camden » NW1 7FB

Company number 04006623
Status Active
Incorporation Date 2 June 2000
Company Type Public Limited Company
Address GREATER LONDON HOUSE, HAMPSTEAD ROAD, LONDON, NW1 7FB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and thirty-three events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities ; Group of companies' accounts made up to 31 August 2016; Satisfaction of charge 2 in full. The most likely internet sites of ASOS PLC are www.asos.co.uk, and www.asos.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Asos Plc is a Public Limited Company. The company registration number is 04006623. Asos Plc has been working since 02 June 2000. The present status of the company is Active. The registered address of Asos Plc is Greater London House Hampstead Road London Nw1 7fb. . MAGOWAN, Andrew is a Secretary of the company. ASHTON, Helen is a Director of the company. BEIGHTON, Nicholas Timothy is a Director of the company. CLIFTON, Rita Ann is a Director of the company. DYSON, Ian is a Director of the company. MCBRIDE, Brian James is a Director of the company. RIVA, Hilary Susan is a Director of the company. ROBERTSON, Nicholas John is a Director of the company. Secretary BEIGHTON, Nicholas Timothy has been resigned. Secretary KAMALUDDIN, Jonathan Damian has been resigned. Secretary MORGAN, John Llewellyn has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLI, Waheed, Lord has been resigned. Director BOSTOCK, Kate has been resigned. Director BREADY, Robert has been resigned. Director CONWAY, Gregory James has been resigned. Director GRIFFITHS, Quentin John has been resigned. Director JONES, Karen Elisabeth Dind has been resigned. Director KAMALUDDIN, Jonathan Damian has been resigned. Director MORGAN, John Llewellyn has been resigned. Director THORPE, Deborah Jacqueline has been resigned. Director TURNER, Mary has been resigned. Director WILKINS, Nichola Jane has been resigned. Director WILLIAMS, Peter Wodehouse has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MAGOWAN, Andrew
Appointed Date: 27 April 2012
Director
ASHTON, Helen
Appointed Date: 01 September 2015
53 years old
Director
BEIGHTON, Nicholas Timothy
Appointed Date: 27 April 2009
57 years old
Director
CLIFTON, Rita Ann
Appointed Date: 01 April 2014
67 years old
Director
DYSON, Ian
Appointed Date: 01 October 2013
63 years old
Director
MCBRIDE, Brian James
Appointed Date: 01 November 2012
70 years old
Director
RIVA, Hilary Susan
Appointed Date: 02 April 2014
68 years old
Director
ROBERTSON, Nicholas John
Appointed Date: 06 June 2000
58 years old

Resigned Directors

Secretary
BEIGHTON, Nicholas Timothy
Resigned: 27 April 2012
Appointed Date: 27 April 2009
Secretary
KAMALUDDIN, Jonathan Damian
Resigned: 27 April 2009
Appointed Date: 01 November 2004
Secretary
MORGAN, John Llewellyn
Resigned: 01 November 2004
Appointed Date: 06 June 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 June 2000
Appointed Date: 02 June 2000
Director
ALLI, Waheed, Lord
Resigned: 01 November 2012
Appointed Date: 16 January 2001
61 years old
Director
BOSTOCK, Kate
Resigned: 16 July 2013
Appointed Date: 15 January 2013
69 years old
Director
BREADY, Robert
Resigned: 09 October 2012
Appointed Date: 05 April 2006
57 years old
Director
CONWAY, Gregory James
Resigned: 14 March 2006
Appointed Date: 11 July 2005
77 years old
Director
GRIFFITHS, Quentin John
Resigned: 02 June 2004
Appointed Date: 06 June 2000
58 years old
Director
JONES, Karen Elisabeth Dind
Resigned: 03 December 2015
Appointed Date: 01 September 2009
69 years old
Director
KAMALUDDIN, Jonathan Damian
Resigned: 01 October 2013
Appointed Date: 01 November 2004
52 years old
Director
MORGAN, John Llewellyn
Resigned: 01 November 2004
Appointed Date: 06 June 2000
58 years old
Director
THORPE, Deborah Jacqueline
Resigned: 28 June 2001
Appointed Date: 06 June 2000
61 years old
Director
TURNER, Mary
Resigned: 04 December 2013
Appointed Date: 01 September 2009
67 years old
Director
WILKINS, Nichola Jane
Resigned: 11 July 2005
Appointed Date: 02 June 2004
54 years old
Director
WILLIAMS, Peter Wodehouse
Resigned: 04 December 2013
Appointed Date: 05 April 2006
71 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 June 2000
Appointed Date: 02 June 2000
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 06 June 2000
Appointed Date: 02 June 2000

ASOS PLC Events

06 Jan 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
19 Dec 2016
Group of companies' accounts made up to 31 August 2016
10 Oct 2016
Satisfaction of charge 2 in full
03 Oct 2016
Annual return made up to 20 June 2016 with full list of shareholders
07 Jul 2016
Confirmation statement made on 6 July 2016 with updates
...
... and 223 more events
22 Jun 2000
Director resigned
22 Jun 2000
New secretary appointed;new director appointed
22 Jun 2000
New director appointed
15 Jun 2000
Company name changed winsupply PUBLIC LIMITED COMPANY\certificate issued on 15/06/00
02 Jun 2000
Incorporation

ASOS PLC Charges

23 October 2002
Debenture deed
Delivered: 26 October 2002
Status: Satisfied on 10 October 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 October 2002
Omnibus guarantee and set-off agreement
Delivered: 24 October 2002
Status: Satisfied on 19 August 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…

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