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Ase Ii Developments Limited

Ase Ii Developments Limited is an active company incorporated on 12 May 2015 with the registered office located in London, Greater London. Ase Ii Developments Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09587671
Private limited company
Age
10 years
Incorporated 12 May 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 July 2025 (1 month ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Sloane Square House
1 Holbein Place
London
SW1W 8NS
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in England • Born in Dec 1962
Director • British • Lives in England • Born in Oct 1984
Director • Swedish • Lives in Spain • Born in May 1960
Director • British • Lives in England • Born in Mar 1989
Director • British • Lives in England • Born in Mar 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Anglo Scandinavian Estates Company Ii Limited
Gerard Mikael Versteegh, Andrew Michael Woods, and 3 more are mutual people.
Active
Temple Quarter Estate Management Limited
Gerard Mikael Versteegh, Andrew Michael Woods, and 3 more are mutual people.
Active
Ase Ii Temple Properties 2 Limited
Gerard Mikael Versteegh, Andrew Michael Woods, and 3 more are mutual people.
Active
Ase Real Estate A Limited
Gerard Mikael Versteegh, Andrew Michael Woods, and 2 more are mutual people.
Active
Ase Real Estate B Limited
Gerard Mikael Versteegh, Andrew Michael Woods, and 2 more are mutual people.
Active
Anglo Scandinavian Estates Company Limited
Gerard Mikael Versteegh, Andrew Michael Woods, and 2 more are mutual people.
Active
Ase Ii Temple Mill Limited
Andrew Michael Woods, Nicholas Peter Lee, and 2 more are mutual people.
Active
Ase Ii Holbeck Limited
Andrew Michael Woods, Nicholas Peter Lee, and 2 more 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
£116K
Increased by £95K (+452%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£15.01M
Decreased by £6K (-0%)
Total Liabilities
-£1.44M
Decreased by £1.04M (-42%)
Net Assets
£13.57M
Increased by £1.03M (+8%)
Debt Ratio (%)
10%
Decreased by 6.9% (-42%)
Latest Activity
Ms Antonia Cristen Hawkins Appointed
1 Month Ago on 7 Aug 2025
Andrew Michael Woods Resigned
1 Month Ago on 7 Aug 2025
Confirmation Submitted
1 Month Ago on 31 Jul 2025
Mr Matthew Martin Farrell Details Changed
6 Months Ago on 11 Feb 2025
Mr Matthew Martin Farrell Appointed
6 Months Ago on 11 Feb 2025
Gerard Mikael Versteegh Resigned
6 Months Ago on 11 Feb 2025
Small Accounts Submitted
10 Months Ago on 14 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 24 Jul 2024
Mr Andrew Michael Woods Details Changed
1 Year 7 Months Ago on 18 Jan 2024
New Charge Registered
1 Year 9 Months Ago on 30 Nov 2023
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Documents
Appointment of Ms Antonia Cristen Hawkins as a director on 7 August 2025
Submitted on 15 Aug 2025
Termination of appointment of Andrew Michael Woods as a director on 7 August 2025
Submitted on 8 Aug 2025
Confirmation statement made on 31 July 2025 with no updates
Submitted on 31 Jul 2025
Appointment of Mr Matthew Martin Farrell as a director on 11 February 2025
Submitted on 12 Feb 2025
Termination of appointment of Gerard Mikael Versteegh as a director on 11 February 2025
Submitted on 12 Feb 2025
Director's details changed for Mr Matthew Martin Farrell on 11 February 2025
Submitted on 12 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 14 Oct 2024
Confirmation statement made on 24 July 2024 with no updates
Submitted on 24 Jul 2024
Director's details changed for Mr Andrew Michael Woods on 18 January 2024
Submitted on 2 Feb 2024
Registration of charge 095876710001, created on 30 November 2023
Submitted on 8 Dec 2023
Repayment History
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