AS1A LIMITED
MAYFAIR INVESTUK (MIDDLE EAST) LIMITED

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Company number 09311618
Status Active
Incorporation Date 14 November 2014
Company Type Private Limited Company
Address 3 CLARIDGE HOUSE, 32 DAVIES STREET, MAYFAIR, LONDON, W1K 4ND
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Confirmation statement made on 13 March 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-10 . The most likely internet sites of AS1A LIMITED are www.as1a.co.uk, and www.as1a.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. As1a Limited is a Private Limited Company. The company registration number is 09311618. As1a Limited has been working since 14 November 2014. The present status of the company is Active. The registered address of As1a Limited is 3 Claridge House 32 Davies Street Mayfair London W1k 4nd. . RITCHIE, William James is a Secretary of the company. CAO, Hui is a Director of the company. TA, Asai is a Director of the company. Director GATHER, Rupert Edinmore has been resigned. Director SMITH, Andrew Moray has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
RITCHIE, William James
Appointed Date: 14 November 2014
Director
CAO, Hui
Appointed Date: 10 March 2017
36 years old
Director
TA, Asai
Appointed Date: 10 March 2017
37 years old

Resigned Directors

Director
GATHER, Rupert Edinmore
Resigned: 10 March 2017
Appointed Date: 14 November 2014
63 years old
Director
SMITH, Andrew Moray
Resigned: 02 October 2015
Appointed Date: 14 November 2014
57 years old

Persons With Significant Control

Mr Asai Ta
Notified on: 10 March 2017
37 years old
Nature of control: Ownership of shares – 75% or more
Investuk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AS1A LIMITED Events

14 Mar 2017
Confirmation statement made on 14 March 2017 with updates
14 Mar 2017
Confirmation statement made on 13 March 2017 with updates
13 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-10
10 Mar 2017
Termination of appointment of Rupert Edinmore Gather as a director on 10 March 2017
10 Mar 2017
Appointment of Mr Asai Ta as a director on 10 March 2017
...
... and 2 more events
16 Aug 2016
Accounts for a dormant company made up to 31 December 2015
20 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
05 Oct 2015
Termination of appointment of Andrew Moray Smith as a director on 2 October 2015
25 Sep 2015
Current accounting period extended from 30 November 2015 to 31 December 2015
14 Nov 2014
Incorporation
Statement of capital on 2014-11-14
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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