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Asi London E Holdings Limited

Asi London E Holdings Limited is an active company incorporated on 7 December 2018 with the registered office located in London, Greater London. Asi London E Holdings Limited was registered 6 years ago.
Status
Active
Active since 4 years ago
Company No
11717373
Private limited company
Age
6 years
Incorporated 7 December 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 December 2024 (11 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (1 month 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 • Company Ceo • Lives in England • Born in Jan 1972
Director • Cfo • 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 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 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
£33
Decreased by £34 (-51%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£413.67K
Decreased by £34 (-0%)
Total Liabilities
-£2.65K
Increased by £525 (+25%)
Net Assets
£411.02K
Decreased by £559 (-0%)
Debt Ratio (%)
1%
Increased by 0.13% (+25%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 2 Oct 2025
New Charge Registered
7 Months Ago on 14 Mar 2025
Confirmation Submitted
10 Months Ago on 20 Dec 2024
Full 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
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 27 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 12 Dec 2023
Confirmation Submitted
2 Years 11 Months Ago on 8 Dec 2022
Asi Welbeck Holdings Limited (PSC) Appointed
6 Years Ago on 7 Dec 2018
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 2 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 2 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 2 Oct 2025
Registration of charge 117173730001, 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 December 2018
Submitted on 5 Mar 2025
Confirmation statement made on 6 December 2024 with no updates
Submitted on 20 Dec 2024
Termination of appointment of David Lynn Manning as a director on 28 June 2024
Submitted on 29 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 28 Aug 2024
Repayment History
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