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Ase Finance Iii (3) Limited

Ase Finance Iii (3) Limited is an active company incorporated on 21 October 2021 with the registered office located in London, Greater London. Ase Finance Iii (3) Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13694515
Private limited company
Age
3 years
Incorporated 21 October 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 December 2024 (8 months ago)
Next confirmation dated 16 December 2025
Due by 30 December 2025 (3 months remaining)
Last change occurred 8 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
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1974
Director • Swedish • Lives in UK • Born in May 1960
Director • British • Lives in England • Born in Mar 1989
Director • British • Lives in England • Born in Dec 1962
Anglo Scandinavian Estates Iii Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ase Ii Temple Properties 1 Limited
Nicholas Peter Lee, Andrew Michael Woods, and 2 more are mutual people.
Active
Ase Ii Leeds Development Holdings Limited
Nicholas Peter Lee, Andrew Michael Woods, and 2 more are mutual people.
Active
Ase Ii Globe Point Limited
Nicholas Peter Lee, Andrew Michael Woods, and 2 more are mutual people.
Active
Ase Ii Bristol Limited
Nicholas Peter Lee, Andrew Michael Woods, and 2 more are mutual people.
Active
Ase Company Iii (2) Limited
Nicholas Peter Lee, Andrew Michael Woods, and 2 more are mutual people.
Active
Anglo Scandinavian Estates Iii Limited
Nicholas Peter Lee, Andrew Michael Woods, and 2 more are mutual people.
Active
Ase Iii (2) Finance Limited
Nicholas Peter Lee, Andrew Michael Woods, and 2 more are mutual people.
Active
Ase Ii One Globe Square Limited
Gerard Mikael Versteegh, Nicholas Peter Lee, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£144K
Increased by £138K (+2300%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£31.95M
Increased by £6.45M (+25%)
Total Liabilities
-£30.95M
Increased by £5.68M (+22%)
Net Assets
£993K
Increased by £764K (+334%)
Debt Ratio (%)
97%
Decreased by 2.21% (-2%)
Latest Activity
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
8 Months Ago on 23 Dec 2024
Confirmation Submitted
8 Months Ago on 16 Dec 2024
Charge Satisfied
11 Months Ago on 10 Oct 2024
Mr Andrew Michael Woods Details Changed
1 Year 7 Months Ago on 18 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 9 Nov 2023
Small Accounts Submitted
1 Year 10 Months Ago on 17 Oct 2023
Forsta Ap-Fonden (PSC) Resigned
2 Years 4 Months Ago on 28 Apr 2023
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Documents
Termination of appointment of Gerard Mikael Versteegh as a director 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
Director's details changed for Mr Matthew Martin Farrell on 11 February 2025
Submitted on 12 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 23 Dec 2024
Confirmation statement made on 16 December 2024 with updates
Submitted on 16 Dec 2024
Satisfaction of charge 136945150001 in full
Submitted on 10 Oct 2024
Director's details changed for Mr Andrew Michael Woods on 18 January 2024
Submitted on 2 Feb 2024
Confirmation statement made on 9 November 2023 with updates
Submitted on 9 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 17 Oct 2023
Cessation of Ase Iii F&F Llp as a person with significant control on 28 April 2023
Submitted on 19 Sep 2023
Repayment History
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