ASO FALCO LIMITED
LONDON

Hellopages » City of London » City of London » EC3R 7QR

Company number 08569029
Status Active
Incorporation Date 13 June 2013
Company Type Private Limited Company
Address TRICOR SUITE 4TH FLOOR, 50 MARK LANE, LONDON, EC3R 7QR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Audit exemption subsidiary accounts made up to 31 March 2016; Consolidated accounts of parent company for subsidiary company period ending 31/03/16. The most likely internet sites of ASO FALCO LIMITED are www.asofalco.co.uk, and www.aso-falco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aso Falco Limited is a Private Limited Company. The company registration number is 08569029. Aso Falco Limited has been working since 13 June 2013. The present status of the company is Active. The registered address of Aso Falco Limited is Tricor Suite 4th Floor 50 Mark Lane London Ec3r 7qr. . AGARI, Tasuku is a Director of the company. OHAMA, Osamu is a Director of the company. YAMAMOTO, Masanori is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Director
AGARI, Tasuku
Appointed Date: 03 October 2013
39 years old

Director
OHAMA, Osamu
Appointed Date: 13 June 2013
62 years old

Director
YAMAMOTO, Masanori
Appointed Date: 13 June 2013
61 years old

Persons With Significant Control

Aso Fal Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASO FALCO LIMITED Events

21 Apr 2017
Confirmation statement made on 13 April 2017 with updates
21 Dec 2016
Audit exemption subsidiary accounts made up to 31 March 2016
21 Dec 2016
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
21 Dec 2016
Audit exemption statement of guarantee by parent company for period ending 31/03/16
21 Dec 2016
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
...
... and 8 more events
15 Nov 2013
Statement of capital following an allotment of shares on 15 November 2013
  • GBP 25,000,000

15 Nov 2013
Statement of capital following an allotment of shares on 11 October 2013
  • GBP 22,500,000
  • ANNOTATION A second filed SH01 was registered on 21/11/2013

15 Oct 2013
Appointment of Tasuku Agari as a director
12 Sep 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

13 Jun 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted