ASI WELBECK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ASI WELBECK HOLDINGS LIMITED
COMPANY NUMBER
10923677
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
18/08/2017
(7 years and 3 months old)
WEBSITE
iaas-med.com
CONFIRMATION STATEMENT MADE UP TO
17/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1G 0AR
1 Welbeck Street
London
W1G 0AR
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 |
|---|---|---|
| AMBULATORY SURGERY INTERNATIONAL LTD | Active - Accounts Filed | View Report |
| ASI WELBECK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ASI LONDON A HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Confirmation Statement filed |
| 01/09/2024 | New Accounts filed |
| 17/07/2024 | David Lynn Manning (916129893) has left the board |
Credit Risk Overview
Want to learn more about ASI WELBECK HOLDINGS 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 ASI WELBECK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASI WELBECK HOLDINGS 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 |
|---|---|---|---|---|
|
18/08/2017 - Present (7 years and 3 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 33 Past: 13 |
View Report |
|
04/01/2022 - Present (2 years and 11 months) Born in Aug 1985 (age: 39) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
15/07/2024 - Present (5 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 17 Past: 1 |
View Report |
|
18/08/2017 - Present (7 years and 3 months) Born in Aug 1949 |
Resigned | Director |
Current: 1 Past: 21 |
View Report |
|
29/09/2017 - 02/03/2020 (2 years and 5 months) Born in Jun 1981 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Confirmation Statement filed |
| 01/09/2024 | New Accounts filed |
| 17/07/2024 | David Lynn Manning (916129893) has left the board |
| 17/07/2024 | New Board Member Tobias Kessler (929760985) Appointed |
| 03/03/2024 | New Accounts filed |
| 31/08/2023 | New Confirmation Statement filed |
| 30/10/2022 | New Accounts filed |
| 31/08/2022 | New Confirmation Statement filed |
| 08/03/2022 | New Board Member Kelvin Scott Donald (929039798) Appointed |
| 07/03/2022 | Kari Lynne Lindsey (926248998) has left the board |
| 07/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 08/01/2021 | New Accounts filed |
| 27/08/2020 | New Confirmation Statement filed |
| 01/04/2020 | Benjamin James Paul Harrison (925226915) has left the board |
| 01/04/2020 | New Board Member Kari Lynne Lindsey (926248998) Appointed |
| 04/03/2020 | Benjamin James Paul Harrison (924086555) has left the board |
| 04/03/2020 | New Board Member Benjamin James Paul Harrison (925226915) Appointed |
| 25/02/2020 | Change in Reg. Office |
| 31/08/2019 | New Confirmation Statement filed |
| 06/02/2019 | David Lynn Manning (923700402) has left the board |
| 06/02/2019 | New Board Member David Lynn Manning (916129893) Appointed |
| 29/09/2018 | New Accounts filed |
| 18/09/2018 | New Confirmation Statement filed |
| 07/12/2017 | New Board Member Benjamin James Paul Harrison (924086555) Appointed |
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