ASOS TRANSACTION SERVICES LIMITED
Non-Trading
General Information
NAME
ASOS TRANSACTION SERVICES LIMITED
COMPANY NUMBER
08207408
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
10/09/2012
(12 years and 3 months old)
WEBSITE
www.asosplc.com
CONFIRMATION STATEMENT MADE UP TO
25/07/2024
ACCOUNTS MADE UP TO
03/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
ENGLAND
NW1 7FB
Greater London House
Hampstead Road
London
England NW1 7FB
NW1 7FB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASOS INTERMEDIATE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ASOS TRANSACTION SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Confirmation Statement filed |
| 06/03/2024 | New Accounts filed |
| 29/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ASOS TRANSACTION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASOS TRANSACTION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASOS TRANSACTION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/10/2022 - Present (2 years and 1 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
17/11/2022 - Present (2years) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
01/03/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/09/2012 - Present (12 years and 3 months) Born in Aug 1968 |
Resigned | Director |
Current: 3 Past: 47 |
View Report |
|
10/09/2012 - 27/02/2015 (2 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASOS PLC | Active - Accounts Filed | View Report |
| ASOS INTERMEDIATE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ASOS GLOBAL LIMITED | Non-Trading | View Report |
| ASOS MARKETPLACE LIMITED | Active - Accounts Filed | View Report |
| ASOS PAYMENTS HOLDING LIMITED | Active - Accounts Filed | View Report |
| ASOS PAYMENTS UK LIMITED | Active - Accounts Filed | View Report |
| ASOS PROJECTS LIMITED | Active - Accounts Filed | View Report |
| COVETIQUE LTD | Non-Trading | View Report |
| ASOS TRANSACTION SERVICES LIMITED | Non-Trading | View Report |
| ASOS VENTURES LIMITED | Active - Accounts Filed | View Report |
| ASOS.COM LIMITED | Active - Accounts Filed | View Report |
| CROOKED TONGUES LIMITED | Active - Accounts Filed | View Report |
| EIGHT PAW PROJECTS LIMITED | Active - Accounts Filed | View Report |
| MORNINGTON & CO (NO. 1) LIMITED | Non-Trading | View Report |
| MORNINGTON & CO (NO. 2) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Confirmation Statement filed |
| 06/03/2024 | New Accounts filed |
| 29/07/2023 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
| 27/06/2023 | New Confirmation Statement filed |
| 12/04/2023 | Elle Kim (930188870) has left the board |
| 13/03/2023 | Anna Suchopar (926029944) has left the board |
| 13/03/2023 | New Company Secretary Emma Whyte (930650633) Appointed |
| 25/11/2022 | New Board Member Clare Heard (930255289) Appointed |
| 21/11/2022 | New Board Member Aaron Izzard (930238388) Appointed |
| 18/11/2022 | New Board Member Elle Kim (930188870) Appointed |
| 18/11/2022 | Mathew James Dunn (925777962) has left the board |
| 18/11/2022 | Anna Suchopar (926030101) has left the board |
| 25/12/2021 | New Confirmation Statement filed |
| 25/12/2021 | New Accounts filed |
| 18/10/2021 | Nicholas Timothy Beighton (910722178) has left the board |
| 18/10/2021 | Nicholas Timothy Beighton (910722178) has left the board |
| 08/05/2021 | New Accounts filed |
| 22/07/2020 | New Confirmation Statement filed |
| 24/02/2020 | New Accounts filed |
| 20/07/2019 | New Confirmation Statement filed |
| 11/07/2019 | New Company Secretary Anna Suchopar (926029944) Appointed |
| 11/07/2019 | Andrew Colin Magowan (919965738) has left the board |
| 11/07/2019 | Andrew Colin Magowan (917782321) has left the board |
| 11/07/2019 | New Board Member Anna Suchopar (926030101) Appointed |
| 23/05/2019 | New Board Member Mathew James Dunn (925777962) Appointed |
| 15/01/2019 | New Accounts filed |
| 24/07/2018 | New Confirmation Statement filed |
| 03/05/2018 | Helen Ashton (920085517) has left the board |
| 06/01/2018 | New Accounts filed |
| 05/08/2017 | New Annual Return filed |
| 11/01/2017 | New Accounts filed |
| 02/11/2016 | New Annual Return filed |
| 27/08/2016 | New Annual Return filed |
| 06/02/2016 | New Accounts filed |
| 06/02/2016 | New Accounts filed |
| 22/09/2015 | New Annual Return filed |
| 21/09/2015 | Helen Ashton (920089568) has left the board |
| 21/09/2015 | New Board Member Helen Ashton (920085517) Appointed |
| 15/09/2015 | New Board Member Helen Ashton (920089568) Appointed |
| 08/09/2015 | Nicholas John Robertson (905315291) has left the board |
| 07/09/2015 | New Board Member Andrew Colin Magowan (917782321) Appointed |
| 28/07/2015 | New Company Secretary Andrew Colin Magowan (919965738) Appointed |
| 27/07/2015 | Andrew Colin Magowan (917782321) has left the board |
| 24/07/2015 | Anneka Milham (919541066) has left the board |
| 04/03/2015 | Andrew Magowan (917193323) has left the board |
| 03/03/2015 | New Company Secretary Anneka Milham (919541066) Appointed |
| 03/03/2015 | New Board Member Andrew Colin Magowan (917782321) Appointed |
| 28/01/2015 | New Accounts filed |
| 08/10/2014 | New Annual Return filed |
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