A.S.E. INSURANCE AGENCY (UK) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8DH

Company number 03276621
Status Active
Incorporation Date 11 November 1996
Company Type Private Limited Company
Address 39A WELBECK STREET, LONDON, W1G 8DH
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mrs Joanne Mcguinness on 1 February 2016. The most likely internet sites of A.S.E. INSURANCE AGENCY (UK) LIMITED are www.aseinsuranceagencyuk.co.uk, and www.a-s-e-insurance-agency-uk.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-nine years and one months. A S E Insurance Agency Uk Limited is a Private Limited Company. The company registration number is 03276621. A S E Insurance Agency Uk Limited has been working since 11 November 1996. The present status of the company is Active. The registered address of A S E Insurance Agency Uk Limited is 39a Welbeck Street London W1g 8dh. The company`s financial liabilities are £299.34k. It is £46.22k against last year. And the total assets are £514.44k, which is £-29.32k against last year. MCGUINNESS, Joanne is a Secretary of the company. FRANCIS, Nicola Claire is a Director of the company. GARWOOD, Roger Ian is a Director of the company. GOWLER, Simon is a Director of the company. MCGUINNESS, Joanne is a Director of the company. Secretary CARRINGTON, Paul William has been resigned. Secretary MCHUGH, Susan Joy has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CARRINGTON, Paul William has been resigned. Director MARCHANT, Shaun Terence has been resigned. Director MCHUGH, Susan Joy has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-life insurance".


a.s.e. insurance agency (uk) Key Finiance

LIABILITIES £299.34k
+18%
CASH n/a
TOTAL ASSETS £514.44k
-6%
All Financial Figures

Current Directors

Secretary
MCGUINNESS, Joanne
Appointed Date: 01 January 2016

Director
FRANCIS, Nicola Claire
Appointed Date: 09 October 2014
51 years old

Director
GARWOOD, Roger Ian
Appointed Date: 01 January 1998
77 years old

Director
GOWLER, Simon
Appointed Date: 11 November 2014
64 years old

Director
MCGUINNESS, Joanne
Appointed Date: 01 February 2016
47 years old

Resigned Directors

Secretary
CARRINGTON, Paul William
Resigned: 24 June 2002
Appointed Date: 11 November 1996

Secretary
MCHUGH, Susan Joy
Resigned: 31 December 2015
Appointed Date: 24 June 2002

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 November 1996
Appointed Date: 11 November 1996

Director
CARRINGTON, Paul William
Resigned: 07 May 2004
Appointed Date: 11 November 1996
65 years old

Director
MARCHANT, Shaun Terence
Resigned: 02 May 2001
Appointed Date: 11 November 1996
72 years old

Director
MCHUGH, Susan Joy
Resigned: 31 December 2015
Appointed Date: 01 June 2005
72 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 November 1996
Appointed Date: 11 November 1996

Persons With Significant Control

Mr Roger Ian Garwood
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

A.S.E. INSURANCE AGENCY (UK) LIMITED Events

17 Nov 2016
Confirmation statement made on 11 November 2016 with updates
13 Jun 2016
Total exemption small company accounts made up to 31 March 2016
16 Feb 2016
Director's details changed for Mrs Joanne Mcguinness on 1 February 2016
04 Feb 2016
Appointment of Mrs Joanne Mcguinness as a director on 1 February 2016
02 Jan 2016
Appointment of Mrs Joanne Mcguinness as a secretary on 1 January 2016
...
... and 53 more events
13 Nov 1996
New secretary appointed;new director appointed
13 Nov 1996
New director appointed
13 Nov 1996
Director resigned
13 Nov 1996
Secretary resigned
11 Nov 1996
Incorporation