Menna Overview
Here’s a quick overview of ASONE DESIGN LIMITED 👀 — a Beckenham, Kent based business that started in 2005.
ASONE DESIGN LIMITED
- Company statusactive
- Company No05568473
- Age20 years 10 months Incorporated 20 September 2005
- Officers1
Address
137-139 High Street, Beckenham, Kent, BR3 1AG, England
ASONE DESIGN LIMITED is an active company incorporated on 20 September 2005 and based in Beckenham, Kent, England. The company was registered 21 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 24 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 21 Aug 2023
Change To A Person With Significant Control
2 Years Ago on 21 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 03 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 01 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 13 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 13 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 22 Dec 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 16 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 30 Dec 2020
Change To A Person With Significant Control
5 Years Ago on 30 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 10 Dec 2020
Notification Of A Person With Significant Control
5 Years Ago on 30 Nov 2020
Cessation Of A Person With Significant Control
5 Years Ago on 28 Nov 2020
Cessation Of A Person With Significant Control
5 Years Ago on 28 Nov 2020
Notification Of A Person With Significant Control
5 Years Ago on 28 Nov 2020
Notification Of A Person With Significant Control
5 Years Ago on 29 Oct 2020
Change Person Director Company With Change Date
5 Years Ago on 29 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 29 Oct 2020
Confirmation Statement With Updates
5 Years Ago on 22 Sep 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 11 Aug 2020
Confirmation Statement With Updates
6 Years Ago on 26 Sep 2019
Termination Director Company With Name Termination Date
7 Years Ago on 15 Jul 2019
People
Officers1
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLAUSEN, Lars Bygum | director | Jun 1968 | 01 Jan 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Lars Bygum Clausen | Jun 1968 | 29 Jul 2020 |
| Dcg Media Limited | 01 Jan 2018 | |
| Dcg Media Limited | 01 Jan 2018 | |
| Mr Joel Rush | Aug 1977 | 06 Apr 2016 |
| Ms Tracey Dawn Rush | Nov 1969 | 06 Apr 2016 |
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Here’s a quick overview of ASONE DESIGN LIMITED 👀 — a Beckenham, Kent based business that started in 2005.