AP

ASE PLC

Active

Company number 06897642

London, England · Incorporated 6 May 2009

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

Last updated on 5 September 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
17 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 September 2013

Company history

Previous company names

CENHOCO 125 PLC · 6 May 2009 – 29 July 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
6 May 2026
Next due
20 May 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Ase Group Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

3 funding rounds
25 September 2013
Shares allotted · 0 shares allotted
—
24 September 2013
Shares allotted · 0 shares allotted
—
1 January 2012
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
6 May 2026 View
Accounts With Accounts Type Full
Accounts
25 September 2025 View
Change Account Reference Date Company Previous Extended
Accounts
17 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2025 View
Appoint Person Secretary Company With Name Date
Officers
20 February 2025 View
Appoint Person Director Company With Name Date
Officers
20 February 2025 View
Termination Director Company With Name Termination Date
Officers
22 November 2024 View
Accounts With Accounts Type Full
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2024 View
Appoint Person Director Company With Name 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
Termination Director Company With Name Termination Date
Officers
22 April 2024 View
Accounts With Accounts Type Full
Accounts
14 April 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
22 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2023 View
Accounts With Accounts Type Full
Accounts
8 June 2023 View
Gazette Filings Brought Up To Date
Gazette
9 September 2022 View
Gazette Notice Compulsory
Gazette
30 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 May 2022 View
Appoint Person Director Company With Name Date
Officers
21 February 2022 View
Memorandum Articles
Incorporation
16 August 2021 View
Resolution
Resolution
16 August 2021 View
Accounts With Accounts Type Full
Accounts
10 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2021 View
Memorandum Articles
Incorporation
20 June 2021 View
Capital Variation Of Rights Attached To Shares
Capital
20 June 2021 View
Capital Name Of Class Of Shares
Capital
20 June 2021 View
Resolution
Resolution
20 June 2021 View
Memorandum Articles
Incorporation
15 June 2021 View
Termination Director Company With Name Termination Date
Officers
11 June 2021 View
Termination Director Company With Name Termination Date
Officers
9 June 2021 View
Termination Director Company With Name Termination Date
Officers
9 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 June 2021 View
Appoint Person Director Company With Name Date
Officers
9 June 2021 View
Appoint Person Director Company With Name Date
Officers
9 June 2021 View
Appoint Person Director Company With Name Date
Officers
9 June 2021 View
Capital Alter Shares Redemption Statement Of Capital
Capital
19 May 2021 View
Resolution
Resolution
19 May 2021 View
Mortgage Satisfy Charge Full
Mortgage
6 May 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
7 October 2020 View
Accounts With Accounts Type Full
Accounts
4 September 2020 View
Mortgage Satisfy Charge Full
Mortgage
3 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 February 2020 View
Accounts With Accounts Type Full
Accounts
5 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2019 View
Termination Secretary Company With Name Termination Date
Officers
30 November 2018 View
Termination Director Company With Name Termination Date
Officers
30 November 2018 View
Accounts With Accounts Type Full
Accounts
9 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2018 View
Termination Director Company With Name Termination Date
Officers
25 September 2017 View
Accounts With Accounts Type Full
Accounts
6 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2017 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
27 April 2017 View
Capital Alter Shares Redemption Statement Of Capital
Capital
11 February 2017 View
Capital Alter Shares Redemption Statement Of Capital
Capital
11 February 2017 View
Capital Alter Shares Redemption Statement Of Capital
Capital
11 February 2017 View
Capital Alter Shares Redemption Statement Of Capital
Capital
11 February 2017 View
Capital Alter Shares Redemption Statement Of Capital
Capital
11 February 2017 View
Capital Alter Shares Redemption Statement Of Capital
Capital
11 February 2017 View
Capital Alter Shares Redemption Statement Of Capital
Capital
11 February 2017 View
Appoint Person Director Company With Name Date
Officers
24 January 2017 View
Capital Alter Shares Redemption Statement Of Capital
Capital
19 January 2017 View
Accounts With Accounts Type Full
Accounts
5 July 2016 View
Capital Alter Shares Redemption Statement Of Capital
Capital
22 June 2016 View
Capital Alter Shares Redemption Statement Of Capital
Capital
20 June 2016 View
Capital Alter Shares Redemption Statement Of Capital
Capital
20 June 2016 View
Capital Alter Shares Redemption Statement Of Capital
Capital
20 June 2016 View
Capital Alter Shares Redemption Statement Of Capital
Capital
20 June 2016 View
Capital Alter Shares Redemption Statement Of Capital
Capital
20 June 2016 View
Capital Alter Shares Redemption Statement Of Capital
Capital
20 June 2016 View
Capital Alter Shares Redemption Statement Of Capital
Capital
20 June 2016 View
Capital Alter Shares Redemption Statement Of Capital
Capital
20 June 2016 View
Capital Alter Shares Redemption Statement Of Capital
Capital
20 June 2016 View
Capital Alter Shares Redemption Statement Of Capital
Capital
20 June 2016 View
Capital Alter Shares Redemption Statement Of Capital
Capital
17 June 2016 View
Capital Alter Shares Redemption Statement Of Capital
Capital
17 June 2016 View
Capital Alter Shares Redemption Statement Of Capital
Capital
17 June 2016 View
Capital Alter Shares Redemption Statement Of Capital
Capital
17 June 2016 View
Capital Alter Shares Redemption Statement Of Capital
Capital
17 June 2016 View
Capital Alter Shares Redemption Statement Of Capital
Capital
17 June 2016 View
Capital Alter Shares Redemption Statement Of Capital
Capital
17 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2016 View
Accounts With Accounts Type Full
Accounts
1 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2015 View
Capital Alter Shares Redemption Statement Of Capital
Capital
22 May 2015 View
Capital Alter Shares Redemption Statement Of Capital
Capital
22 May 2015 View
Capital Alter Shares Redemption Statement Of Capital
Capital
22 May 2015 View
Capital Alter Shares Redemption Statement Of Capital
Capital
22 May 2015 View
Capital Alter Shares Redemption Statement Of Capital
Capital
22 May 2015 View
Accounts With Accounts Type Full
Accounts
8 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2014 View
Capital Name Of Class Of Shares
Capital
20 February 2014 View
Resolution
Resolution
20 February 2014 View
Resolution
Resolution
20 February 2014 View
Resolution
Resolution
14 January 2014 View
Termination Director Company With Name
Officers
17 December 2013 View
Capital Allotment Shares
Capital
9 October 2013 View
Capital Allotment Shares
Capital
2 October 2013 View
Termination Director Company With Name
Officers
23 September 2013 View
Accounts With Accounts Type Full
Accounts
3 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2013 View
Appoint Person Director Company With Name
Officers
8 February 2013 View
Termination Director Company With Name
Officers
29 January 2013 View
Termination Director Company With Name
Officers
29 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2012 View
Resolution
Resolution
5 July 2012 View
Capital Allotment Shares
Capital
5 July 2012 View
Accounts With Accounts Type Full
Accounts
2 July 2012 View
Appoint Person Secretary Company With Name
Officers
9 January 2012 View
Termination Secretary Company With Name
Officers
9 January 2012 View
Appoint Person Director Company With Name
Officers
21 October 2011 View
Accounts With Accounts Type Full
Accounts
4 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2011 View
Change Person Director Company With Change Date
Officers
1 June 2011 View
Change Person Director Company With Change Date
Officers
1 June 2011 View
Change Person Secretary Company With Change Date
Officers
1 June 2011 View
Termination Director Company With Name
Officers
23 March 2011 View
Appoint Person Director Company With Name
Officers
13 January 2011 View
Accounts With Accounts Type Full
Accounts
1 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2010 View
Change Person Director Company With Change Date
Officers
10 May 2010 View
Appoint Person Director Company With Name
Officers
9 April 2010 View
Appoint Person Director Company With Name
Officers
9 April 2010 View
Appoint Person Director Company With Name
Officers
9 April 2010 View
Legacy
Mortgage
18 November 2009 View
Memorandum Articles
Incorporation
2 August 2009 View
Certificate Change Of Name Company
Change Of Name
29 July 2009 View
Certificate Authorisation To Commence Business Borrow
Incorporation
28 July 2009 View
Application To Commence Business
Incorporation
28 July 2009 View
Legacy
Officers
12 June 2009 View
Legacy
Officers
12 June 2009 View
Legacy
Accounts
12 June 2009 View
Incorporation Company
Incorporation
6 May 2009 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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