ASL1 Limited

Company Name	ASL1 Limited
Company Status	Active
Company Number	04219109
Category	Private Limited Company
Incorporation Date	17 May 2001(22 years, 11 months ago)
Previous Names	6

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr James Lawrie
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	15 June 2016(15 years, 1 month after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	52-56 Leadenhall Street London EC3A 2EB

Director Name	Mr Stuart Mark Rouse
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	02 February 2018(16 years, 8 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	52-56 Leadenhall Street London EC3A 2EB

Director Name	Mr Colin William Thompson
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	09 February 2018(16 years, 9 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52-56 Leadenhall Street London EC3A 2EB

Director Name	Mr Robert Peter Kelly
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2001(same day as company formation)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	52-56 Leadenhall Street London EC3A 2EB

Secretary Name	Shree Devi Merriman
Nationality	British
Status	Resigned
Appointed	17 May 2001(same day as company formation)
Role	Company Director
Correspondence Address	The Fairway 17 Kestrel Close Ewshot Farnham Surrey GU10 5TW

Director Name	Mr Timothy Crispin Fitzgerald Coles
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2018(16 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 03 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52-56 Leadenhall Street London EC3A 2EB

Director Name	CDF Formations Limited (Corporation)
Status	Resigned
Appointed	17 May 2001(same day as company formation)
Correspondence Address	188/196 Old Street London EC1V 9FR

Secretary Name	CDF Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	17 May 2001(same day as company formation)
Correspondence Address	188/196 Old Street London EC1V 9FR

Secretary Name	Throgmorton UK Limited (Corporation)
Status	Resigned
Appointed	13 January 2003(1 year, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 16 July 2007)
Correspondence Address	42-44 Portman Road Reading Berkshire RG30 1EA

Secretary Name	Throgmorton Secretaries Llp (Corporation)
Status	Resigned
Appointed	16 July 2007(6 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 17 May 2011)
Correspondence Address	42-44 Portman Road Reading RG30 1EA

Secretary Name	BCS Alternatives Ltd (Corporation)
Status	Resigned
Appointed	17 May 2011(10 years after company formation)
Appointment Duration	2 years (resigned 16 May 2013)
Correspondence Address	4 The Mill Copley Hill Business Park Cambridge Road, Babraham Cambridge CB22 3GN

Location

Registered Address	52-56 Leadenhall Street London EC3A 2EB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Robert Peter Kelly 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	20 May 2023 (11 months, 1 week ago)
Next Return Due	3 June 2024 (1 month, 1 week from now)

Filing History

27 June 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
27 June 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (11 pages)
27 June 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (44 pages)
27 June 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
14 June 2023	Confirmation statement made on 20 May 2023 with no updates (3 pages)
5 August 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (44 pages)
5 August 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (12 pages)
15 July 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
15 July 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
27 May 2022	Confirmation statement made on 20 May 2022 with no updates (3 pages)
22 February 2022	Company name changed kentro capital LIMITED\certificate issued on 22/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-22 (3 pages)
28 January 2022	Company name changed ASL1 LIMITED\certificate issued on 28/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-28 (3 pages)
26 August 2021	Accounts for a small company made up to 31 December 2020 (17 pages)
20 May 2021	Confirmation statement made on 20 May 2021 with no updates (3 pages)
10 November 2020	Termination of appointment of Timothy Crispin Fitzgerald Coles as a director on 3 November 2020 (1 page)
29 September 2020	Accounts for a small company made up to 31 December 2019 (18 pages)
20 May 2020	Confirmation statement made on 20 May 2020 with no updates (3 pages)
23 December 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-20 (3 pages)
1 October 2019	Accounts for a small company made up to 31 December 2018 (20 pages)
24 June 2019	Confirmation statement made on 17 May 2019 with no updates (3 pages)
24 September 2018	Micro company accounts made up to 31 December 2017 (5 pages)
17 August 2018	Termination of appointment of Robert Peter Kelly as a director on 17 August 2018 (1 page)
17 May 2018	Confirmation statement made on 17 May 2018 with updates (4 pages)
14 May 2018	Notification of Nexus Underwriting Management Limited as a person with significant control on 9 February 2018 (2 pages)
14 May 2018	Cessation of James Lawrie as a person with significant control on 9 February 2018 (1 page)
14 May 2018	Cessation of Robert Peter Kelly as a person with significant control on 9 February 2018 (1 page)
11 May 2018	Appointment of Mr Colin William Thompson as a director on 9 February 2018 (2 pages)
11 May 2018	Appointment of Mr Stuart Mark Rouse as a director on 2 February 2018 (2 pages)
19 March 2018	Appointment of Mr Timothy Crispin Fitzgerald Coles as a director on 26 February 2018 (2 pages)
8 March 2018	Memorandum and Articles of Association (19 pages)
1 March 2018	Registered office address changed from 34 Lime Street London EC3M 7AT United Kingdom to 52-56 Leadenhall Street London EC3A 2EB on 1 March 2018 (1 page)
26 February 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
5 February 2018	Purchase of own shares. (3 pages)
5 February 2018	Cancellation of shares. Statement of capital on 17 January 2018 GBP 5,000 (6 pages)
2 February 2018	Memorandum and Articles of Association (19 pages)
24 January 2018	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Ratify allotment and issue of 500000 ord shares on 15/6/16 17/01/2018 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
29 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
29 August 2017	Director's details changed for Mr James Lawrie on 1 December 2016 (2 pages)
29 August 2017	Director's details changed for Mr James Lawrie on 1 December 2016 (2 pages)
20 May 2017	Confirmation statement made on 17 May 2017 with updates (8 pages)
20 May 2017	Confirmation statement made on 17 May 2017 with updates (8 pages)
17 May 2017	Registered office address changed from 34 Lime Street 34-36 Lime Street London EC3M 7AT England to 34 Lime Street London EC3M 7AT on 17 May 2017 (1 page)
17 May 2017	Registered office address changed from 34 34 Lime Street London EC3M 7AT United Kingdom to 34 Lime Street 34-36 Lime Street London EC3M 7AT on 17 May 2017 (1 page)
17 May 2017	Registered office address changed from 34 Lime Street 34-36 Lime Street London EC3M 7AT England to 34 Lime Street London EC3M 7AT on 17 May 2017 (1 page)
17 May 2017	Registered office address changed from 34 34 Lime Street London EC3M 7AT United Kingdom to 34 Lime Street 34-36 Lime Street London EC3M 7AT on 17 May 2017 (1 page)
3 May 2017	Director's details changed for Mr Robert Peter Kelly on 5 April 2016 (2 pages)
3 May 2017	Director's details changed for Mr Robert Peter Kelly on 5 April 2016 (2 pages)
20 April 2017	Registered office address changed from 10 Baronsmead Road London SW13 9RR to 34 34 Lime Street London EC3M 7AT on 20 April 2017 (1 page)
20 April 2017	Registered office address changed from 10 Baronsmead Road London SW13 9RR to 34 34 Lime Street London EC3M 7AT on 20 April 2017 (1 page)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
17 January 2017	Previous accounting period shortened from 31 May 2017 to 31 December 2016 (1 page)
17 January 2017	Previous accounting period shortened from 31 May 2017 to 31 December 2016 (1 page)
17 June 2016	Appointment of Mr James Lawrie as a director on 15 June 2016 (2 pages)
17 June 2016	Statement of capital following an allotment of shares on 15 June 2016 GBP 5,000 (3 pages)
17 June 2016	Appointment of Mr James Lawrie as a director on 15 June 2016 (2 pages)
17 June 2016	Statement of capital following an allotment of shares on 15 June 2016 GBP 5,000 (3 pages)
14 June 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 1 (3 pages)
14 June 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 1 (3 pages)
25 February 2016	Accounts for a dormant company made up to 31 May 2015 (6 pages)
25 February 2016	Accounts for a dormant company made up to 31 May 2015 (6 pages)
7 September 2015	Registered office address changed from , 25 North Row, London, W1K 6DJ, England to 10 Baronsmead Road London SW13 9RR on 7 September 2015 (1 page)
7 September 2015	Register inspection address has been changed from 3rd Floor 4 Maddox Street London W1S 1QP to 25 North Row London W1K 6DJ (1 page)
7 September 2015	Registered office address changed from 25 North Row London W1K 6DJ England to 10 Baronsmead Road London SW13 9RR on 7 September 2015 (1 page)
7 September 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 1 (4 pages)
7 September 2015	Registered office address changed from 3rd Floor 4 Maddox Street London W1S 1QP to 10 Baronsmead Road London SW13 9RR on 7 September 2015 (1 page)
7 September 2015	Registered office address changed from , 3rd Floor 4 Maddox Street, London, W1S 1QP to 10 Baronsmead Road London SW13 9RR on 7 September 2015 (1 page)
7 September 2015	Register inspection address has been changed from 3rd Floor 4 Maddox Street London W1S 1QP to 25 North Row London W1K 6DJ (1 page)
7 September 2015	Registered office address changed from 3rd Floor 4 Maddox Street London W1S 1QP to 10 Baronsmead Road London SW13 9RR on 7 September 2015 (1 page)
7 September 2015	Registered office address changed from , 3rd Floor 4 Maddox Street, London, W1S 1QP to 10 Baronsmead Road London SW13 9RR on 7 September 2015 (1 page)
7 September 2015	Registered office address changed from 25 North Row London W1K 6DJ England to 10 Baronsmead Road London SW13 9RR on 7 September 2015 (1 page)
7 September 2015	Registered office address changed from , 25 North Row, London, W1K 6DJ, England to 10 Baronsmead Road London SW13 9RR on 7 September 2015 (1 page)
7 September 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 1 (4 pages)
11 March 2015	Accounts for a dormant company made up to 31 May 2014 (6 pages)
11 March 2015	Accounts for a dormant company made up to 31 May 2014 (6 pages)
2 June 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1 (3 pages)
2 June 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1 (3 pages)
17 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
17 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
19 July 2013	Company name changed riskpro LIMITED\certificate issued on 19/07/13 RES15 ‐ Change company name resolution on 2013-07-09 NM01 ‐ Change of name by resolution (3 pages)
19 July 2013	Company name changed riskpro LIMITED\certificate issued on 19/07/13 RES15 ‐ Change company name resolution on 2013-07-09 NM01 ‐ Change of name by resolution (3 pages)
1 July 2013	Termination of appointment of Bcs Alternatives Ltd as a secretary (1 page)
1 July 2013	Termination of appointment of Bcs Alternatives Ltd as a secretary (1 page)
17 May 2013	Annual return made up to 17 May 2013 with a full list of shareholders (4 pages)
17 May 2013	Annual return made up to 17 May 2013 with a full list of shareholders (4 pages)
22 February 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
22 February 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
14 June 2012	Annual return made up to 17 May 2012 with a full list of shareholders (4 pages)
14 June 2012	Annual return made up to 17 May 2012 with a full list of shareholders (4 pages)
22 August 2011	Accounts for a dormant company made up to 31 May 2011 (2 pages)
22 August 2011	Accounts for a dormant company made up to 31 May 2011 (2 pages)
15 June 2011	Appointment of Bcs Alternatives Ltd as a secretary (2 pages)
15 June 2011	Annual return made up to 17 May 2011 with a full list of shareholders (4 pages)
15 June 2011	Appointment of Bcs Alternatives Ltd as a secretary (2 pages)
15 June 2011	Annual return made up to 17 May 2011 with a full list of shareholders (4 pages)
14 June 2011	Termination of appointment of Throgmorton Secretaries Llp as a secretary (1 page)
14 June 2011	Termination of appointment of Throgmorton Secretaries Llp as a secretary (1 page)
26 March 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
26 March 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
21 June 2010	Annual return made up to 17 May 2010 with a full list of shareholders (5 pages)
21 June 2010	Annual return made up to 17 May 2010 with a full list of shareholders (5 pages)
21 June 2010	Register inspection address has been changed (1 page)
21 June 2010	Register inspection address has been changed (1 page)
18 June 2010	Secretary's details changed for Throgmorton Secretaries Llp on 17 May 2010 (1 page)
18 June 2010	Secretary's details changed for Throgmorton Secretaries Llp on 17 May 2010 (1 page)
26 February 2010	Accounts for a dormant company made up to 31 May 2009 (3 pages)
26 February 2010	Accounts for a dormant company made up to 31 May 2009 (3 pages)
9 June 2009	Return made up to 17/05/09; full list of members (3 pages)
9 June 2009	Return made up to 17/05/09; full list of members (3 pages)
20 April 2009	Registered office changed on 20/04/2009 from, 5TH floor, 21 bruton street, london, W1J 6QD (1 page)
20 April 2009	Registered office changed on 20/04/2009 from 5TH floor 21 bruton street london W1J 6QD (1 page)
20 April 2009	Registered office changed on 20/04/2009 from, 5TH floor, 21 bruton street, london, W1J 6QD (1 page)
20 March 2009	Accounts for a dormant company made up to 31 May 2008 (1 page)
20 March 2009	Accounts for a dormant company made up to 31 May 2008 (1 page)
22 May 2008	Location of register of members (1 page)
22 May 2008	Return made up to 17/05/08; full list of members (3 pages)
22 May 2008	Return made up to 17/05/08; full list of members (3 pages)
22 May 2008	Secretary appointed throgmorton secretaries LLP (1 page)
22 May 2008	Secretary appointed throgmorton secretaries LLP (1 page)
22 May 2008	Location of register of members (1 page)
29 March 2008	Accounts for a dormant company made up to 31 May 2007 (1 page)
29 March 2008	Accounts for a dormant company made up to 31 May 2007 (1 page)
18 September 2007	Secretary resigned (1 page)
18 September 2007	Secretary resigned (1 page)
14 August 2007	Secretary's particulars changed (1 page)
14 August 2007	Secretary's particulars changed (1 page)
22 May 2007	Return made up to 17/05/07; full list of members (2 pages)
22 May 2007	Return made up to 17/05/07; full list of members (2 pages)
25 October 2006	Accounts for a dormant company made up to 31 May 2006 (1 page)
25 October 2006	Accounts for a dormant company made up to 31 May 2006 (1 page)
21 September 2006	Registered office changed on 21/09/06 from: 10 baronsmead road, london, SW13 9RR (1 page)
21 September 2006	Registered office changed on 21/09/06 from: 10 baronsmead road london SW13 9RR (1 page)
1 June 2006	Return made up to 17/05/06; full list of members (5 pages)
1 June 2006	Return made up to 17/05/06; full list of members (5 pages)
25 May 2006	Resolutions ELRES ‐ Elective resolution (1 page)
25 May 2006	Resolutions ELRES ‐ Elective resolution (1 page)
5 April 2006	Accounts for a dormant company made up to 31 May 2005 (2 pages)
5 April 2006	Accounts for a dormant company made up to 31 May 2005 (2 pages)
8 June 2005	Return made up to 17/05/05; full list of members (5 pages)
8 June 2005	Return made up to 17/05/05; full list of members (5 pages)
31 March 2005	Location of register of members (1 page)
31 March 2005	Location of register of members (1 page)
18 January 2005	Accounts for a dormant company made up to 31 May 2004 (2 pages)
18 January 2005	Accounts for a dormant company made up to 31 May 2004 (2 pages)
4 June 2004	Return made up to 17/05/04; full list of members (5 pages)
4 June 2004	Return made up to 17/05/04; full list of members (5 pages)
2 February 2004	Accounts for a dormant company made up to 31 May 2003 (1 page)
2 February 2004	Accounts for a dormant company made up to 31 May 2003 (1 page)
14 November 2003	Company name changed aurora insurance consultants lim ited\certificate issued on 14/11/03 (2 pages)
14 November 2003	Company name changed aurora insurance consultants lim ited\certificate issued on 14/11/03 (2 pages)
21 June 2003	Return made up to 17/05/03; full list of members (5 pages)
21 June 2003	Return made up to 17/05/03; full list of members (5 pages)
8 June 2003	New secretary appointed (2 pages)
8 June 2003	Secretary resigned (1 page)
8 June 2003	Secretary resigned (1 page)
8 June 2003	New secretary appointed (2 pages)
23 July 2002	Return made up to 17/05/02; full list of members (6 pages)
23 July 2002	Accounts for a dormant company made up to 31 May 2002 (1 page)
23 July 2002	Return made up to 17/05/02; full list of members (6 pages)
23 July 2002	Accounts for a dormant company made up to 31 May 2002 (1 page)
13 February 2002	Company name changed rkp holdings LIMITED\certificate issued on 13/02/02 (2 pages)
13 February 2002	Company name changed rkp holdings LIMITED\certificate issued on 13/02/02 (2 pages)
23 July 2001	New secretary appointed (2 pages)
23 July 2001	New director appointed (2 pages)
23 July 2001	Registered office changed on 23/07/01 from: suite C1 city cloisters 196 old street london EC1V 9FR (1 page)
23 July 2001	New secretary appointed (2 pages)
23 July 2001	New director appointed (2 pages)
23 July 2001	Registered office changed on 23/07/01 from: suite C1 city cloisters, 196 old street, london, EC1V 9FR (1 page)
14 June 2001	Secretary resigned (1 page)
14 June 2001	Director resigned (1 page)
14 June 2001	Secretary resigned (1 page)
14 June 2001	Director resigned (1 page)
17 May 2001	Incorporation (14 pages)
17 May 2001	Incorporation (14 pages)

ASL1 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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