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Asi London F Holdings Limited

Asi London F Holdings Limited is an active company incorporated on 4 January 2019 with the registered office located in London, Greater London. Asi London F Holdings Limited was registered 6 years ago.
Status
Active
Active since 4 years ago
Company No
11750027
Private limited company
Age
6 years
Incorporated 4 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 January 2025 (10 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (2 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 • Company 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 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 E 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
£51
Decreased by £30 (-37%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£92.05K
Decreased by £30 (-0%)
Total Liabilities
-£2.17K
Increased by £150 (+7%)
Net Assets
£89.88K
Decreased by £180 (-0%)
Debt Ratio (%)
2%
Increased by 0.16% (+7%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 2 Oct 2025
New Charge Registered
7 Months Ago on 14 Mar 2025
Confirmation Submitted
9 Months Ago on 7 Jan 2025
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
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 27 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 4 Jan 2024
Confirmation Submitted
2 Years 10 Months Ago on 4 Jan 2023
Asi Welbeck Holdings Limited (PSC) Appointed
6 Years Ago on 4 Jan 2019
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 2 Oct 2025
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
Registration of charge 117500270001, 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 4 January 2019
Submitted on 5 Mar 2025
Confirmation statement made on 3 January 2025 with no updates
Submitted on 7 Jan 2025
Termination of appointment of David Lynn Manning as a director on 28 June 2024
Submitted on 29 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 28 Aug 2024
Repayment History
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