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Ase Ii Leeds Development Holdings Limited

Ase Ii Leeds Development Holdings Limited is an active company incorporated on 22 June 2018 with the registered office located in London, Greater London. Ase Ii Leeds Development Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11428805
Private limited company
Age
7 years
Incorporated 22 June 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 12 September 2024 (12 months ago)
Next confirmation dated 12 September 2025
Due by 26 September 2025 (18 days remaining)
Last change occurred 12 months 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 (22 days remaining)
Contact
Address
Sloane Square House
1 Holbein Place
London
SW1W 8NS
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1962
Director • British • Lives in England • Born in Mar 1989
Director • British • Lives in England • Born in Mar 1974
Director • Swedish • Lives in UK • Born in May 1960
Director • Commercial Director • British • Lives in England • Born in Oct 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Ase Ii Temple Properties 1 Limited
Antonia Cristen Hawkins, Andrew Michael Woods, and 3 more are mutual people.
Active
Ase Ii Globe Point Limited
Antonia Cristen Hawkins, Andrew Michael Woods, and 3 more are mutual people.
Active
Ase Ii Bristol Limited
Antonia Cristen Hawkins, Andrew Michael Woods, and 3 more are mutual people.
Active
Ase Ii One Globe Square Limited
Antonia Cristen Hawkins, Andrew Michael Woods, and 3 more are mutual people.
Active
Anglo Scandinavian Estates Company Ii Limited
Antonia Cristen Hawkins, Andrew Michael Woods, and 2 more are mutual people.
Active
Ase Ii Temple Mill Limited
Antonia Cristen Hawkins, Andrew Michael Woods, and 2 more are mutual people.
Active
Ase Ii Developments Limited
Antonia Cristen Hawkins, Andrew Michael Woods, and 2 more are mutual people.
Active
Ase Ii Holbeck Limited
Antonia Cristen Hawkins, Andrew Michael Woods, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
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
Unreported
Same as previous period
Total Assets
£17.04M
Increased by £3.29M (+24%)
Total Liabilities
£0
Decreased by £1K (-100%)
Net Assets
£17.04M
Increased by £3.29M (+24%)
Debt Ratio (%)
0%
Decreased by 0.01% (-100%)
Latest Activity
Ms Antonia Cristen Hawkins Appointed
3 Days Ago on 4 Sep 2025
Andrew Michael Woods Resigned
3 Days Ago on 4 Sep 2025
Charge Satisfied
5 Months Ago on 28 Mar 2025
Charge Satisfied
5 Months Ago on 28 Mar 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 13 Oct 2024
Confirmation Submitted
12 Months Ago on 12 Sep 2024
Compulsory Strike-Off Discontinued
1 Year 5 Months Ago on 30 Mar 2024
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Documents
Termination of appointment of Andrew Michael Woods as a director on 4 September 2025
Submitted on 5 Sep 2025
Appointment of Ms Antonia Cristen Hawkins as a director on 4 September 2025
Submitted on 5 Sep 2025
Satisfaction of charge 114288050001 in full
Submitted on 28 Mar 2025
Satisfaction of charge 114288050003 in full
Submitted on 28 Mar 2025
Director's details changed for Mr Matthew Martin Farrell on 11 February 2025
Submitted on 12 Feb 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
Accounts for a small company made up to 31 December 2023
Submitted on 13 Oct 2024
Confirmation statement made on 12 September 2024 with updates
Submitted on 12 Sep 2024
Second filing of a statement of capital following an allotment of shares on 15 February 2022
Submitted on 22 Apr 2024
Repayment History
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