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Asi London B Holdings Limited

Asi London B Holdings Limited is a dormant company incorporated on 7 November 2018 with the registered office located in London, Greater London. Asi London B Holdings Limited was registered 6 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
11666164
Private limited company
Age
6 years
Incorporated 7 November 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 12 November 2024 (11 months ago)
Next confirmation dated 12 November 2025
Due by 26 November 2025 (23 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
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 • Company Ceo • Lives in England • Born in Jan 1972
Director • Chief Financial Officer • Austrian • Lives in England • Born in Sep 1981
Director • Health Care Developer • American • Lives in United States • Born in Aug 1949
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 A 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 (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£37
Decreased by £15 (-29%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£248.26K
Decreased by £15 (-0%)
Total Liabilities
-£2.48K
Increased by £150 (+6%)
Net Assets
£245.78K
Decreased by £165 (-0%)
Debt Ratio (%)
1%
Increased by 0.06% (+6%)
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 3 Oct 2025
New Charge Registered
7 Months Ago on 14 Mar 2025
Confirmation Submitted
11 Months Ago on 29 Nov 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 28 Aug 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 27 Feb 2024
David Lynn Manning Resigned
1 Year 9 Months Ago on 5 Feb 2024
Mr Tobias Kessler Appointed
1 Year 9 Months Ago on 5 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 20 Nov 2023
Confirmation Submitted
2 Years 11 Months Ago on 17 Nov 2022
Asi Welbeck Holdings Limited (PSC) Appointed
6 Years Ago on 7 Nov 2018
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 3 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 3 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 3 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 3 Oct 2025
Registration of charge 116661640001, created on 14 March 2025
Submitted on 20 Mar 2025
Withdrawal of a person with significant control statement on 5 March 2025
Submitted on 5 Mar 2025
Notification of Asi Welbeck Holdings Limited as a person with significant control on 7 November 2018
Submitted on 5 Mar 2025
Termination of appointment of David Lynn Manning as a director on 5 February 2024
Submitted on 29 Nov 2024
Confirmation statement made on 12 November 2024 with no updates
Submitted on 29 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 28 Aug 2024
Repayment History
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