| Company Name | A.S.K. Genva Holdco Limited |
|---|---|
| Directors | Douglas Robert John King and Daniel Brett Austin |
| Company Status | Active |
| Company Number | 11339393 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 2018(6 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Douglas Robert John King |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2018(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 35 Harley Street London W1G 9QU |
| Director Name | Mr Daniel Brett Austin |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2018(same day as company formation) |
| Role | Property Manager |
| Country of Residence | England |
| Correspondence Address | 35 Harley Street London W1G 9QU |
Location
| Registered Address | 35 Harley Street London W1G 9QU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 14 May 2024 (2 weeks from now) |
Filing History
| 21 August 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
|---|---|
| 13 May 2020 | Confirmation statement made on 30 April 2020 with no updates (3 pages) |
| 23 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 2 May 2019 | Change of details for A.S.K. Partners Limited as a person with significant control on 4 July 2018 (2 pages) |
| 2 May 2019 | Confirmation statement made on 30 April 2019 with updates (4 pages) |
| 22 January 2019 | Previous accounting period shortened from 31 May 2019 to 31 December 2018 (1 page) |
| 12 October 2018 | Registered office address changed from 51 New Cavendish Street London W1G 9TG United Kingdom to 58 Queen Anne Street London W1G 8HW on 12 October 2018 (1 page) |
| 30 August 2018 | Change of share class name or designation (2 pages) |
| 30 August 2018 | Particulars of variation of rights attached to shares (3 pages) |
| 29 August 2018 | Resolutions
|
| 9 August 2018 | Statement of capital following an allotment of shares on 4 July 2018
|
| 1 May 2018 | Incorporation Statement of capital on 2018-05-01
|