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Ase Ii Bristol Limited

Ase Ii Bristol Limited is an active company incorporated on 6 November 2019 with the registered office located in London, Greater London. Ase Ii Bristol Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12300394
Private limited company
Age
5 years
Incorporated 6 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 November 2024 (11 months ago)
Next confirmation dated 25 November 2025
Due by 9 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Sloane Square House
1 Holbein Place
London
SW1W 8NS
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1974
Director • Chartered Surveyor • British • Lives in England • Born in Dec 1962
Director • Director - Commercial Development • British • Lives in UK • Born in Oct 1984
Director • Swedish • Lives in UK • Born in May 1960
Director • British • Lives in UK • Born in Mar 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Ase Ii Temple Properties 1 Limited
Andrew Michael Woods, Nicholas Peter Lee, and 3 more are mutual people.
Active
Ase Ii Leeds Development Holdings Limited
Andrew Michael Woods, Nicholas Peter Lee, and 3 more are mutual people.
Active
Ase Ii Globe Point Limited
Andrew Michael Woods, Nicholas Peter Lee, and 3 more are mutual people.
Active
Ase Ii One Globe Square Limited
Andrew Michael Woods, Nicholas Peter Lee, and 3 more are mutual people.
Active
Anglo Scandinavian Estates Company Ii Limited
Andrew Michael Woods, Nicholas Peter Lee, and 2 more are mutual people.
Active
Ase Ii Temple Mill Limited
Andrew Michael Woods, Nicholas Peter Lee, and 2 more are mutual people.
Active
Ase Ii Developments Limited
Andrew Michael Woods, Nicholas Peter Lee, and 2 more are mutual people.
Active
Ase Ii Holbeck Limited
Andrew Michael Woods, Nicholas Peter Lee, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£606K
Decreased by £1.25M (-67%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£22.69M
Decreased by £2.11M (-8%)
Total Liabilities
-£23.12M
Increased by £1.95M (+9%)
Net Assets
-£436K
Decreased by £4.06M (-112%)
Debt Ratio (%)
102%
Increased by 16.53% (+19%)
Latest Activity
Small Accounts Submitted
21 Days Ago on 8 Oct 2025
New Charge Registered
2 Months Ago on 28 Aug 2025
Ms Antonia Cristen Hawkins Details Changed
2 Months Ago on 7 Aug 2025
Ms Antonia Cristen Hawkins Appointed
2 Months Ago on 7 Aug 2025
Andrew Michael Woods Resigned
2 Months Ago on 7 Aug 2025
New Charge Registered
6 Months Ago on 28 Apr 2025
Mr Matthew Martin Farrell Details Changed
8 Months Ago on 11 Feb 2025
Mr Matthew Martin Farrell Appointed
8 Months Ago on 11 Feb 2025
Gerard Mikael Versteegh Resigned
8 Months Ago on 11 Feb 2025
Confirmation Submitted
11 Months Ago on 25 Nov 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 8 Oct 2025
Registration of charge 123003940004, created on 28 August 2025
Submitted on 1 Sep 2025
Director's details changed for Ms Antonia Cristen Hawkins on 7 August 2025
Submitted on 18 Aug 2025
Appointment of Ms Antonia Cristen Hawkins as a director on 7 August 2025
Submitted on 15 Aug 2025
Termination of appointment of Andrew Michael Woods as a director on 7 August 2025
Submitted on 8 Aug 2025
Statement of capital following an allotment of shares on 28 April 2025
Submitted on 29 Apr 2025
Registration of charge 123003940003, created on 28 April 2025
Submitted on 29 Apr 2025
Appointment of Mr Matthew Martin Farrell as a director on 11 February 2025
Submitted on 12 Feb 2025
Director's details changed for Mr Matthew Martin Farrell 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
Repayment History
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