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ASL1 Limited

ASL1 Limited is a dormant company incorporated on 17 May 2001 with the registered office located in London, City of London. ASL1 Limited was registered 24 years ago.
Status
Dormant
Dormant since 2 years 2 months ago
Company No
04219109
Private limited company
Age
24 years
Incorporated 17 May 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 May 2025 (3 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
52-56 Leadenhall Street
London
EC3A 2EB
England
Same address for the past 7 years
Telephone
08001116768
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1972
Director • British • Lives in UK • Born in Mar 1973
Director • British • Lives in England • Born in Jul 1978
Kentro Capital Limited
PSC
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Mutual Companies
Nexus Underwriting Limited
James Lawrie, Colin William Thompson, and 1 more are mutual people.
Active
Capital Risks Mga Limited
James Lawrie, Colin William Thompson, and 1 more are mutual people.
Active
Millstream Underwriting Ltd
Colin William Thompson and Stuart Mark Rouse are mutual people.
Active
Xenia Broking Limited
Colin William Thompson and Stuart Mark Rouse are mutual people.
Active
Kentro Capital Limited
Colin William Thompson and Stuart Mark Rouse are mutual people.
Active
Nexus Executive Risks Limited
James Lawrie and Colin William Thompson are mutual people.
Active
Mstream Limited
Colin William Thompson and Stuart Mark Rouse are mutual people.
Active
Nexus Professional Risks Limited
James Lawrie and Colin William Thompson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£0
Same as previous period
Total Liabilities
-£294.25K
Same as previous period
Net Assets
-£294.25K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Stuart Mark Rouse Resigned
2 Days Ago on 5 Sep 2025
Confirmation Submitted
3 Months Ago on 27 May 2025
Dormant Accounts Submitted
1 Year Ago on 30 Aug 2024
Colin William Thompson Resigned
1 Year Ago on 21 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 8 Jul 2024
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 27 Jun 2023
Confirmation Submitted
2 Years 2 Months Ago on 14 Jun 2023
Subsidiary Accounts Submitted
3 Years Ago on 5 Aug 2022
Confirmation Submitted
3 Years Ago on 27 May 2022
Nexus Underwriting Management Limited (PSC) Details Changed
3 Years Ago on 22 Feb 2022
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Documents
Termination of appointment of Stuart Mark Rouse as a director on 5 September 2025
Submitted on 5 Sep 2025
Change of details for Nexus Underwriting Management Limited as a person with significant control on 22 February 2022
Submitted on 27 May 2025
Confirmation statement made on 20 May 2025 with updates
Submitted on 27 May 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 30 Aug 2024
Termination of appointment of Colin William Thompson as a director on 21 August 2024
Submitted on 22 Aug 2024
Confirmation statement made on 20 May 2024 with no updates
Submitted on 8 Jul 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 27 Jun 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 27 Jun 2023
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 27 Jun 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 27 Jun 2023
Repayment History
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