ASOS VENTURES LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 7FB

Company number 09356546
Status Active
Incorporation Date 16 December 2014
Company Type Private Limited Company
Address GREATER LONDON HOUSE GROUND FLOOR, HAMPSTEAD ROAD, LONDON, NW1 7FB
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Full accounts made up to 31 August 2016; Previous accounting period shortened from 31 December 2016 to 31 August 2016; Full accounts made up to 31 December 2015. The most likely internet sites of ASOS VENTURES LIMITED are www.asosventures.co.uk, and www.asos-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Asos Ventures Limited is a Private Limited Company. The company registration number is 09356546. Asos Ventures Limited has been working since 16 December 2014. The present status of the company is Active. The registered address of Asos Ventures Limited is Greater London House Ground Floor 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 MILHAM, Anneka has been resigned. Director MAGOWAN, Andrew Colin has been resigned. Director ROBERTSON, Nicholas John has been resigned. The company operates in "Activities of venture and development capital companies".


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: 16 December 2014
57 years old
Director
MAGOWAN, Andrew Colin
Appointed Date: 02 September 2015
51 years old

Resigned Directors

Secretary
MILHAM, Anneka
Resigned: 22 July 2015
Appointed Date: 16 December 2014
Director
MAGOWAN, Andrew Colin
Resigned: 22 July 2015
Appointed Date: 16 December 2014
51 years old
Director
ROBERTSON, Nicholas John
Resigned: 02 September 2015
Appointed Date: 16 December 2014
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 VENTURES LIMITED Events

18 Jan 2017
Full accounts made up to 31 August 2016
12 Jan 2017
Previous accounting period shortened from 31 December 2016 to 31 August 2016
20 Dec 2016
Full accounts made up to 31 December 2015
22 Aug 2016
Confirmation statement made on 22 August 2016 with updates
24 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 100
...
... and 3 more events
24 Jul 2015
Appointment of Mr Andrew Colin Magowan as a secretary on 23 July 2015
23 Jul 2015
Termination of appointment of Andrew Colin Magowan as a director on 22 July 2015
22 Jul 2015
Termination of appointment of Anneka Milham as a secretary on 22 July 2015
25 Mar 2015
Director's details changed for Mr Nicholas John Robertson on 9 March 2015
16 Dec 2014
Incorporation
Statement of capital on 2014-12-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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