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Asi London A Holdings Limited

Asi London A Holdings Limited is an active company incorporated on 18 August 2017 with the registered office located in London, Greater London. Asi London A Holdings Limited was registered 8 years ago.
Status
Active
Active since 4 years ago
Company No
10923723
Private limited company
Age
8 years
Incorporated 18 August 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 August 2025 (2 months ago)
Next confirmation dated 17 August 2026
Due by 31 August 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Welbeck Street
London
W1G 0AR
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Health Care Developer • American • Lives in United States • Born in Aug 1949
Director • Ceo • Lives in England • Born in Jan 1972
Director • Cfo • Austrian • Lives in England • Born in Sep 1981
Asi Welbeck Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Asi Welbeck Holdings Limited
Andrew Knighton Chadwick-Jones, David Lynn Manning, and 1 more are mutual people.
Active
Asi London B Holdings Limited
Andrew Knighton Chadwick-Jones, David Lynn Manning, and 1 more are mutual people.
Active
Asi London C Holdings Limited
Andrew Knighton Chadwick-Jones, David Lynn Manning, and 1 more are mutual people.
Active
Asi London D Holdings Limited
Andrew Knighton Chadwick-Jones, David Lynn Manning, and 1 more are mutual people.
Active
Asi London E Holdings Limited
Andrew Knighton Chadwick-Jones, David Lynn Manning, and 1 more are mutual people.
Active
Asi London F Holdings Limited
Andrew Knighton Chadwick-Jones, David Lynn Manning, and 1 more are mutual people.
Active
Asi London G Holdings Limited
Andrew Knighton Chadwick-Jones, David Lynn Manning, and 1 more are mutual people.
Active
Asi London H Holdings Limited
Andrew Knighton Chadwick-Jones, David Lynn Manning, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£86
Decreased by £78 (-48%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£329.08K
Decreased by £78 (-0%)
Total Liabilities
-£2.2K
Increased by £375 (+21%)
Net Assets
£326.89K
Decreased by £453 (-0%)
Debt Ratio (%)
1%
Increased by 0.11% (+21%)
Latest Activity
Subsidiary Accounts Submitted
28 Days Ago on 4 Oct 2025
Confirmation Submitted
1 Month Ago on 10 Sep 2025
New Charge Registered
7 Months Ago on 14 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 3 Sep 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 28 Aug 2024
David Lynn Manning Resigned
1 Year 4 Months Ago on 28 Jun 2024
Mr Tobias Kessler Appointed
1 Year 4 Months Ago on 28 Jun 2024
Asi Welbeck Holdings Limited (PSC) Appointed
8 Years Ago on 18 Aug 2017
Ambulatory Surgery International Ltd (PSC) Resigned
8 Years Ago on 18 Aug 2017
Ambulatory Surgery International Ltd (PSC) Appointed
8 Years Ago on 18 Aug 2017
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 4 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 4 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 4 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Confirmation statement made on 17 August 2025 with no updates
Submitted on 10 Sep 2025
Registration of charge 109237230001, created on 14 March 2025
Submitted on 20 Mar 2025
Cessation of Ambulatory Surgery International Ltd as a person with significant control on 18 August 2017
Submitted on 5 Mar 2025
Notification of Asi Welbeck Holdings Limited as a person with significant control on 18 August 2017
Submitted on 5 Mar 2025
Withdrawal of a person with significant control statement on 5 March 2025
Submitted on 5 Mar 2025
Notification of Ambulatory Surgery International Ltd as a person with significant control on 18 August 2017
Submitted on 5 Mar 2025
Repayment History
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