Company number 06558918
Status Active
Incorporation Date 8 April 2008
Company Type Private Limited Company
Address THE OAKLEY, KIDDERMINSTER ROAD, DROITWICH, WORCESTERSHIRE, WR9 9AY
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Appointment of Mr Eugene Wessels as a director on 12 May 2016. The most likely internet sites of ASONE LIMITED are www.asone.co.uk, and www.asone.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Asone Limited is a Private Limited Company.
The company registration number is 06558918. Asone Limited has been working since 08 April 2008.
The present status of the company is Active. The registered address of Asone Limited is The Oakley Kidderminster Road Droitwich Worcestershire Wr9 9ay. . WESSELS, Patricia Lynette is a Secretary of the company. WESSELS, Andre is a Director of the company. WESSELS, Eugene is a Director of the company. The company operates in "Ready-made interactive leisure and entertainment software development".
Current Directors
Persons With Significant Control
Mr Andre Wessels
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Eugene Wessels
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ASONE LIMITED Events
10 Apr 2017
Confirmation statement made on 10 April 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
13 May 2016
Appointment of Mr Eugene Wessels as a director on 12 May 2016
13 May 2016
Statement of capital following an allotment of shares on 12 May 2016
08 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
...
... and 20 more events
27 Apr 2009
Return made up to 08/04/09; full list of members
12 Jan 2009
Registered office changed on 12/01/2009 from 42 old dover rd capel le ferne folkestone kent CT18 7HW united kingdom
27 Aug 2008
Director's change of particulars / andre wessels / 27/08/2008
09 Jul 2008
Registered office changed on 09/07/2008 from 2ND floor 145-157 st john street london EC1V 4PY united kingdom
08 Apr 2008
Incorporation