AG

ASE GROUP LIMITED

Active

Company number 02447224

London, England · Incorporated 28 November 1989

20-22 Wenlock Road, London, N1 7GU, England

Last updated on 21 May 2026

Activities of head offices · SIC 70100

Status
Active
Company age
36 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
1 April 2020

Company history

Previous company names

TREVOR JONES COMPUTER SERVICES LIMITED · 28 November 1989 – 16 February 1993

AUTOMOTIVE SERVICES EUROPE LIMITED · 16 February 1993 – 17 December 2007

ASE LIMITED · 17 December 2007 – 29 July 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2023
Next due
31 December 2025
Overdue by 9 months
Confirmation statement Up to date
Last filed
14 November 2025
Next due
28 November 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Valsoft Uk Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 April 2021

Funding

1 funding round
1 April 2020
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Filings Brought Up To Date
Gazette
2 May 2026 View
Gazette Notice Compulsory
Gazette
7 April 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
25 February 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
25 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2025 View
Gazette Filings Brought Up To Date
Gazette
8 March 2025 View
Accounts With Accounts Type Full
Accounts
5 March 2025 View
Gazette Notice Compulsory
Gazette
4 March 2025 View
Confirmation Statement
Confirmation Statement
25 November 2024 View
Termination Director Company With Name Termination Date
Officers
22 November 2024 View
Termination Director Company With Name Termination Date
Officers
22 April 2024 View
Termination Director Company With Name Termination Date
Officers
22 April 2024 View
Termination Director Company With Name Termination Date
Officers
22 April 2024 View
Appoint Person Director Company With Name Date
Officers
22 April 2024 View
Accounts With Accounts Type Full
Accounts
15 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2023 View
Legacy
Other
20 November 2023 View
Legacy
Other
15 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 November 2023 View
Legacy
Other
9 October 2023 View
Legacy
Accounts
9 October 2023 View
Appoint Person Director Company With Name Date
Officers
8 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 May 2022 View
Accounts With Accounts Type Group
Accounts
2 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
17 November 2021 View
Resolution
Resolution
16 August 2021 View
Memorandum Articles
Incorporation
16 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 August 2021 View
Termination Director Company With Name Termination Date
Officers
22 June 2021 View
Termination Director Company With Name Termination Date
Officers
21 June 2021 View
Capital Variation Of Rights Attached To Shares
Capital
10 June 2021 View
Capital Name Of Class Of Shares
Capital
10 June 2021 View
Resolution
Resolution
10 June 2021 View
Memorandum Articles
Incorporation
10 June 2021 View
Appoint Person Director Company With Name Date
Officers
27 May 2021 View
Appoint Person Director Company With Name Date
Officers
26 May 2021 View
Appoint Person Director Company With Name Date
Officers
26 May 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 May 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 May 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 May 2021 View
Resolution
Resolution
19 May 2021 View
Mortgage Satisfy Charge Full
Mortgage
6 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 January 2021 View
Accounts With Accounts Type Group
Accounts
6 January 2021 View
Capital Allotment Shares
Capital
14 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
25 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2020 View
Accounts With Accounts Type Group
Accounts
30 September 2019 View
Termination Secretary Company With Name Termination Date
Officers
30 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2018 View
Accounts With Accounts Type Group
Accounts
7 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2017 View
Accounts With Accounts Type Group
Accounts
30 September 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2016 View
Appoint Person Secretary Company With Name Date
Officers
24 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
24 November 2016 View
Accounts With Accounts Type Group
Accounts
9 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2015 View
Accounts With Accounts Type Group
Accounts
17 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2014 View
Resolution
Resolution
9 October 2014 View
Statement Of Companys Objects
Change Of Constitution
9 October 2014 View
Accounts With Accounts Type Group
Accounts
8 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2014 View
Capital Name Of Class Of Shares
Capital
12 September 2013 View
Resolution
Resolution
11 September 2013 View
Accounts With Accounts Type Group
Accounts
3 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2013 View
Accounts With Accounts Type Group
Accounts
26 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2011 View
Accounts With Accounts Type Group
Accounts
4 July 2011 View
Capital Variation Of Rights Attached To Shares
Capital
21 March 2011 View
Resolution
Resolution
21 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2010 View
Accounts With Accounts Type Group
Accounts
2 July 2010 View
Change Person Director Company With Change Date
Officers
18 January 2010 View
Change Person Director Company With Change Date
Officers
18 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2010 View
Termination Director Company With Name
Officers
16 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2009 View
Memorandum Articles
Incorporation
1 August 2009 View
Certificate Change Of Name Company
Change Of Name
29 July 2009 View
Legacy
Accounts
28 May 2009 View
Legacy
Address
22 April 2009 View
Legacy
Annual Return
24 December 2008 View
Legacy
Officers
9 October 2008 View
Accounts With Accounts Type Full
Accounts
1 July 2008 View
Certificate Change Of Name Company
Change Of Name
17 December 2007 View
Legacy
Annual Return
26 November 2007 View
Resolution
Resolution
28 August 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 July 2007 View
Legacy
Annual Return
14 November 2006 View
Legacy
Officers
6 September 2006 View
Legacy
Officers
6 September 2006 View
Legacy
Officers
6 September 2006 View
Legacy
Officers
6 September 2006 View
Resolution
Resolution
9 May 2006 View
Resolution
Resolution
9 May 2006 View
Legacy
Capital
9 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 January 2006 View
Legacy
Annual Return
10 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 June 2005 View
Legacy
Officers
7 January 2005 View
Legacy
Mortgage
24 December 2004 View
Legacy
Annual Return
7 December 2004 View
Legacy
Mortgage
26 November 2004 View
Legacy
Address
13 September 2004 View
Accounts With Accounts Type Small
Accounts
16 April 2004 View
Legacy
Annual Return
5 December 2003 View
Accounts With Accounts Type Small
Accounts
7 August 2003 View
Legacy
Annual Return
4 February 2003 View
Accounts With Accounts Type Small
Accounts
9 April 2002 View
Legacy
Address
20 February 2002 View
Legacy
Annual Return
4 February 2002 View
Accounts With Accounts Type Small
Accounts
16 June 2001 View
Legacy
Annual Return
1 March 2001 View
Accounts With Accounts Type Small
Accounts
30 March 2000 View
Legacy
Annual Return
5 December 1999 View
Accounts With Accounts Type Full
Accounts
12 May 1999 View
Legacy
Annual Return
13 January 1999 View
Legacy
Officers
6 January 1999 View
Legacy
Officers
6 January 1999 View
Legacy
Annual Return
11 February 1998 View
Accounts With Accounts Type Full
Accounts
18 December 1997 View
Legacy
Officers
29 July 1997 View
Accounts With Accounts Type Full
Accounts
30 December 1996 View
Legacy
Annual Return
17 December 1996 View
Accounts With Accounts Type Full
Accounts
24 June 1996 View
Legacy
Annual Return
21 December 1995 View
Accounts With Accounts Type Full
Accounts
14 February 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
8 December 1994 View
Legacy
Capital
22 September 1994 View
Legacy
Officers
14 September 1994 View
Accounts With Accounts Type Small
Accounts
20 February 1994 View
Legacy
Annual Return
12 December 1993 View
Accounts With Accounts Type Full
Accounts
6 April 1993 View
Certificate Change Of Name Company
Change Of Name
15 February 1993 View
Certificate Change Of Name Company
Change Of Name
15 February 1993 View
Legacy
Annual Return
2 December 1992 View
Legacy
Mortgage
3 August 1992 View
Accounts With Accounts Type Full
Accounts
23 July 1992 View
Legacy
Accounts
21 July 1992 View
Resolution
Resolution
11 February 1992 View
Resolution
Resolution
11 February 1992 View
Resolution
Resolution
11 February 1992 View
Legacy
Capital
11 February 1992 View
Legacy
Capital
11 February 1992 View
Memorandum Articles
Incorporation
11 February 1992 View
Resolution
Resolution
28 January 1992 View
Resolution
Resolution
28 January 1992 View
Resolution
Resolution
28 January 1992 View
Accounts With Accounts Type Full
Accounts
10 January 1992 View
Legacy
Annual Return
2 December 1991 View
Legacy
Officers
26 March 1991 View
Legacy
Address
11 June 1990 View
Legacy
Accounts
9 February 1990 View
Legacy
Capital
9 February 1990 View
Legacy
Officers
7 December 1989 View
Incorporation Company
Incorporation
28 November 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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