| Company Name | A.S.K. Partners Agent Limited |
|---|---|
| Directors | Douglas Robert John King and Daniel Brett Austin |
| Company Status | Active |
| Company Number | 11691487 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2018(5 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
Directors
| Director Name | Mr Douglas Robert John King |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 November 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 | 22 November 2018(same day as company formation) |
| Role | Company Director |
| 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, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 21 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 5 December 2024 (7 months, 2 weeks from now) |
Charges
| 7 May 2020 | Delivered on: 11 May 2020 Persons entitled: Oaknorth Bank PLC Classification: A registered charge Particulars: Freehold property described as 18 vine hill, clerkenwell, london EC1R 5DZ, 15, 17, 19, 21 and 23 eyre street hill and land on the south side of 31 eyre street hill, london EC1 registered at hm land registry under title numbers LN59290, 167938, 307739 and 439227. Outstanding |
|---|---|
| 7 November 2019 | Delivered on: 15 November 2019 Persons entitled: Oaknorth Bank PLC Classification: A registered charge Outstanding |
| 24 October 2019 | Delivered on: 25 October 2019 Persons entitled: Oaknorth Bank PLC Classification: A registered charge Particulars: Freehold land at 54-56 high street and land at high street and market street, maidenhead, SL6 1PY with title number BK318658. Outstanding |
| 23 September 2019 | Delivered on: 24 September 2019 Persons entitled: Oaknorth Bank PLC Classification: A registered charge Outstanding |
| 25 July 2019 | Delivered on: 25 July 2019 Persons entitled: Oaknorth Bank PLC Classification: A registered charge Outstanding |
| 15 July 2019 | Delivered on: 16 July 2019 Persons entitled: Oaknorth Bank PLC Classification: A registered charge Outstanding |
| 20 April 2023 | Delivered on: 24 April 2023 Persons entitled: Oaknorth Bank PLC Classification: A registered charge Particulars: Please refer to the instrument for more information. Outstanding |
| 31 March 2023 | Delivered on: 5 April 2023 Persons entitled: Oaknorth Bank PLC Classification: A registered charge Particulars: Please refer to the instrument for more information. Outstanding |
| 20 September 2022 | Delivered on: 23 September 2022 Persons entitled: Oaknorth Bank PLC Classification: A registered charge Particulars: Please refer to the instrument for more information. Outstanding |
| 10 July 2019 | Delivered on: 11 July 2019 Persons entitled: Oaknorth Bank PLC Classification: A registered charge Outstanding |
| 17 August 2022 | Delivered on: 22 August 2022 Persons entitled: Oaknorth Bank PLC Classification: A registered charge Particulars: Please refer to the instrument for more information. Outstanding |
| 30 June 2022 | Delivered on: 5 July 2022 Persons entitled: Oaknorth Bank PLC Classification: A registered charge Particulars: Please refer to the instrument for more information. Outstanding |
| 13 June 2022 | Delivered on: 14 June 2022 Persons entitled: Oaknorth Bank PLC Classification: A registered charge Particulars: Please refer to the instrument for more information. Outstanding |
| 1 June 2022 | Delivered on: 6 June 2022 Persons entitled: Oaknorth Bank PLC Classification: A registered charge Particulars: Please refer to the instrument for more information. Outstanding |
| 26 April 2022 | Delivered on: 27 April 2022 Persons entitled: Oaknorth Bank PLC Classification: A registered charge Outstanding |
| 29 March 2022 | Delivered on: 31 March 2022 Persons entitled: Oaknorth Bank PLC Classification: A registered charge Particulars: Please refer to the instrument for more information. Outstanding |
| 25 February 2022 | Delivered on: 2 March 2022 Persons entitled: Oaknorth Bank PLC Classification: A registered charge Outstanding |
| 28 February 2022 | Delivered on: 2 March 2022 Persons entitled: Oaknorth Bank PLC Classification: A registered charge Particulars: Please refer to the instrument for more information. Outstanding |
| 4 February 2022 | Delivered on: 7 February 2022 Persons entitled: Oaknorth Bank PLC Classification: A registered charge Particulars: Please refer to the instrument for more information. Outstanding |
| 20 December 2021 | Delivered on: 21 December 2021 Persons entitled: Oaknorth Bank PLC Classification: A registered charge Particulars: Please refer to the instrument for more information. Outstanding |
| 27 June 2019 | Delivered on: 1 July 2019 Persons entitled: Oaknorth Bank PLC Classification: A registered charge Outstanding |
| 3 December 2021 | Delivered on: 7 December 2021 Persons entitled: Oaknorth Bank PLC Classification: A registered charge Particulars: Please refer to the instrument for more information. Outstanding |
| 2 November 2021 | Delivered on: 5 November 2021 Persons entitled: Oaknorth Bank PLC Classification: A registered charge Particulars: Please refer to the instrument for more information. Outstanding |
| 8 October 2021 | Delivered on: 12 October 2021 Persons entitled: Oaknorth Bank PLC Classification: A registered charge Particulars: Please refer to the instrument for more information. Outstanding |
| 28 September 2021 | Delivered on: 30 September 2021 Persons entitled: Oaknorth Bank PLC Classification: A registered charge Particulars: Please refer to the instrument for more details. Outstanding |
| 20 April 2021 | Delivered on: 22 April 2021 Persons entitled: Oaknorth Bank PLC Classification: A registered charge Particulars: Please refer to the instrument for more information. Outstanding |
| 28 October 2020 | Delivered on: 30 October 2020 Persons entitled: Oaknorth Bank PLC Classification: A registered charge Particulars: Please refer to the instrument for more information. Outstanding |
| 1 October 2020 | Delivered on: 2 October 2020 Persons entitled: Oaknorth Bank PLC Classification: A registered charge Outstanding |
| 11 September 2020 | Delivered on: 15 September 2020 Persons entitled: Oaknorth Bank PLC Classification: A registered charge Outstanding |
| 22 July 2020 | Delivered on: 28 July 2020 Persons entitled: Oaknorth Bank PLC Classification: A registered charge Outstanding |
| 19 May 2020 | Delivered on: 20 May 2020 Persons entitled: Oaknorth Bank PLC Classification: A registered charge Particulars: Freehold land at napton industrial estate, napton and land to south of the southam to napton-on-the-hill road, napton registered at hm land registry with title numbers WK378884, WK378885, and WK420087 freehold land at glebe fields, belbroughton, stourbridge registered at hm land registry with title number WR173373. Outstanding |
| 21 March 2019 | Delivered on: 25 March 2019 Persons entitled: Oaknorth Bank PLC Classification: A registered charge Outstanding |
Filing History
| 21 November 2023 | Confirmation statement made on 21 November 2023 with updates (4 pages) |
|---|---|
| 16 November 2023 | Registration of charge 116914870036, created on 15 November 2023 (33 pages) |
| 14 November 2023 | Satisfaction of charge 116914870034 in full (1 page) |
| 13 November 2023 | Registration of charge 116914870035, created on 8 November 2023 (32 pages) |
| 9 November 2023 | Registration of charge 116914870034, created on 8 November 2023 (33 pages) |
| 22 September 2023 | Registration of charge 116914870033, created on 22 September 2023 (32 pages) |
| 7 June 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
| 24 April 2023 | Registration of charge 116914870032, created on 20 April 2023 (34 pages) |
| 5 April 2023 | Registration of charge 116914870031, created on 31 March 2023 (32 pages) |
| 22 November 2022 | Confirmation statement made on 21 November 2022 with updates (4 pages) |
| 23 September 2022 | Registration of charge 116914870030, created on 20 September 2022 (34 pages) |
| 22 August 2022 | Registration of charge 116914870029, created on 17 August 2022 (35 pages) |
| 5 July 2022 | Registration of charge 116914870028, created on 30 June 2022 (33 pages) |
| 23 June 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 14 June 2022 | Registration of charge 116914870027, created on 13 June 2022 (36 pages) |
| 6 June 2022 | Registration of charge 116914870026, created on 1 June 2022 (34 pages) |
| 5 May 2022 | Change of details for A.S.K. Partners Limited as a person with significant control on 5 May 2022 (2 pages) |
| 5 May 2022 | Director's details changed for Mr Daniel Brett Austin on 5 May 2022 (2 pages) |
| 27 April 2022 | Registration of charge 116914870025, created on 26 April 2022 (33 pages) |
| 31 March 2022 | Registration of charge 116914870024, created on 29 March 2022 (34 pages) |
| 2 March 2022 | Registration of charge 116914870023, created on 25 February 2022 (35 pages) |
| 2 March 2022 | Registration of charge 116914870022, created on 28 February 2022 (34 pages) |
| 7 February 2022 | Registration of charge 116914870021, created on 4 February 2022 (34 pages) |
| 21 December 2021 | Registration of charge 116914870020, created on 20 December 2021 (35 pages) |
| 7 December 2021 | Registration of charge 116914870019, created on 3 December 2021 (36 pages) |
| 22 November 2021 | Confirmation statement made on 21 November 2021 with no updates (3 pages) |
| 15 November 2021 | Registered office address changed from 58 Queen Anne Street London W1G 8HW United Kingdom to 35 Harley Street London W1G 9QU on 15 November 2021 (1 page) |
| 5 November 2021 | Registration of charge 116914870018, created on 2 November 2021 (35 pages) |
| 12 October 2021 | Registration of charge 116914870017, created on 8 October 2021 (34 pages) |
| 30 September 2021 | Registration of charge 116914870016, created on 28 September 2021 (35 pages) |
| 25 August 2021 | Satisfaction of charge 116914870003 in full (1 page) |
| 21 May 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 22 April 2021 | Registration of charge 116914870015, created on 20 April 2021 (34 pages) |
| 30 November 2020 | Confirmation statement made on 21 November 2020 with no updates (3 pages) |
| 24 November 2020 | Satisfaction of charge 116914870006 in full (1 page) |
| 30 October 2020 | Registration of charge 116914870014, created on 28 October 2020 (34 pages) |
| 2 October 2020 | Registration of charge 116914870013, created on 1 October 2020 (35 pages) |
| 15 September 2020 | Registration of charge 116914870012, created on 11 September 2020 (35 pages) |
| 21 August 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 28 July 2020 | Registration of charge 116914870011, created on 22 July 2020 (34 pages) |
| 20 May 2020 | Registration of charge 116914870010, created on 19 May 2020 (35 pages) |
| 11 May 2020 | Registration of charge 116914870009, created on 7 May 2020 (36 pages) |
| 14 April 2020 | Satisfaction of charge 116914870004 in full (1 page) |
| 26 November 2019 | Confirmation statement made on 21 November 2019 with no updates (3 pages) |
| 15 November 2019 | Registration of charge 116914870008, created on 7 November 2019 (33 pages) |
| 25 October 2019 | Registration of charge 116914870007, created on 24 October 2019 (35 pages) |
| 24 September 2019 | Registration of charge 116914870006, created on 23 September 2019 (34 pages) |
| 25 July 2019 | Registration of charge 116914870005, created on 25 July 2019 (36 pages) |
| 16 July 2019 | Registration of charge 116914870004, created on 15 July 2019 (34 pages) |
| 11 July 2019 | Registration of charge 116914870003, created on 10 July 2019 (33 pages) |
| 1 July 2019 | Registration of charge 116914870002, created on 27 June 2019 (36 pages) |
| 25 March 2019 | Registration of charge 116914870001, created on 21 March 2019 (34 pages) |
| 17 January 2019 | Current accounting period extended from 30 November 2019 to 31 December 2019 (1 page) |
| 22 November 2018 | Incorporation Statement of capital on 2018-11-22
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