ASOS TRANSACTION SERVICES LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 7FB

Company number 08207408
Status Active
Incorporation Date 10 September 2012
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 twenty-six events have happened. The last three records are Full accounts made up to 31 August 2016; Annual return made up to 29 June 2016 with full list of shareholders; Confirmation statement made on 22 August 2016 with updates. The most likely internet sites of ASOS TRANSACTION SERVICES LIMITED are www.asostransactionservices.co.uk, and www.asos-transaction-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Asos Transaction Services Limited is a Private Limited Company. The company registration number is 08207408. Asos Transaction Services Limited has been working since 10 September 2012. The present status of the company is Active. The registered address of Asos Transaction Services 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 MAGOWAN, Andrew has been resigned. Secretary MILHAM, Anneka 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: 10 September 2012
57 years old
Director
MAGOWAN, Andrew Colin
Appointed Date: 02 September 2015
51 years old

Resigned Directors

Secretary
MAGOWAN, Andrew
Resigned: 27 February 2015
Appointed Date: 10 September 2012
Secretary
MILHAM, Anneka
Resigned: 22 July 2015
Appointed Date: 27 February 2015
Director
MAGOWAN, Andrew Colin
Resigned: 22 July 2015
Appointed Date: 27 February 2015
51 years old
Director
ROBERTSON, Nicholas John
Resigned: 02 September 2015
Appointed Date: 10 September 2012
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 TRANSACTION SERVICES LIMITED Events

07 Jan 2017
Full accounts made up to 31 August 2016
03 Oct 2016
Annual return made up to 29 June 2016 with full list of shareholders
22 Aug 2016
Confirmation statement made on 22 August 2016 with updates
02 Feb 2016
Full accounts made up to 31 August 2015
17 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100
...
... and 16 more events
04 Feb 2014
Full accounts made up to 31 August 2013
23 Oct 2013
Registered office address changed from Greater London House 2Nd Floor, Hampstead Road London NW1 7FB England on 23 October 2013
02 Oct 2013
Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 100
13 Sep 2012
Current accounting period shortened from 30 September 2013 to 31 August 2013
10 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

ASOS PLC ASOS PROJECTS LIMITED ASOS VENTURES LIMITED ASOS.COM LIMITED ASOT TRADING LIMITED ASOTA SERVICES LIMITED ASOTEL COMMUNICATION LIMITED