Menna Overview
Here’s a quick overview of ASOS TRANSACTION SERVICES LIMITED 👀 — a London, England based business that started in 2012.
ASOS TRANSACTION SERVICES LIMITED
- Company statusactive
- Company No08207408
- Age13 years 10 months Incorporated 10 September 2012
- Officers2
Address
Greater London House, Hampstead Road, London, England, NW1 7FB
ASOS TRANSACTION SERVICES LIMITED is an active company incorporated on 10 September 2012 and based in London, England. The company was registered 14 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Termination Secretary Company With Name Termination Date
9 Months Ago on 03 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 Jun 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 13 Feb 2025
Legacy
1 Year Ago on 13 Feb 2025
Legacy
1 Year Ago on 13 Feb 2025
Legacy
1 Year Ago on 13 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 29 Jul 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 29 Feb 2024
Legacy
2 Years Ago on 29 Feb 2024
Legacy
2 Years Ago on 29 Feb 2024
Legacy
2 Years Ago on 29 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 25 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 17 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Apr 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 09 Mar 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 09 Mar 2023
Memorandum Articles
3 Years Ago on 12 Dec 2022
Resolution
3 Years Ago on 12 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 23 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 17 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 16 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 16 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 16 Nov 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GALLIER, Philip | director | Jun 1981 | 11 Jun 2025 |
| IZZARD, Aaron | director | Jun 1982 | 17 Nov 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Asos Intermediate Holdings Limited | 06 Apr 2016 |
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GALLIER, Philip, IZZARD, Aaron, ASHTON, Helen, BEIGHTON, Nicholas Timothy, Dr, MAGOWAN, Andrew Colin, ROBERTSON, Nicholas John, SUCHOPAR, Anna are mutual persons.
GALLIER, Philip, IZZARD, Aaron, ASHTON, Helen, BEIGHTON, Nicholas Timothy, Dr, MAGOWAN, Andrew Colin, ROBERTSON, Nicholas John, SUCHOPAR, Anna are mutual persons.
GALLIER, Philip, IZZARD, Aaron, ASHTON, Helen, BEIGHTON, Nicholas Timothy, Dr, HEARD, Clare Lucy, MAGOWAN, Andrew Colin, ROBERTSON, Nicholas John, SUCHOPAR, Anna are mutual persons.
GALLIER, Philip, IZZARD, Aaron, DUNN, Mathew James, HEARD, Clare Lucy, KIM, Elle, SUCHOPAR, Anna are mutual persons.
GALLIER, Philip, ASHTON, Helen, BEIGHTON, Nicholas Timothy, Dr, HEARD, Clare Lucy, MAGOWAN, Andrew Colin, ROBERTSON, Nicholas John, SUCHOPAR, Anna are mutual persons.
GALLIER, Philip, IZZARD, Aaron, ASHTON, Helen, HEARD, Clare Lucy, MAGOWAN, Andrew Colin, ROBERTSON, Nicholas John, SUCHOPAR, Anna are mutual persons.
GALLIER, Philip, ASHTON, Helen, HEARD, Clare Lucy, MAGOWAN, Andrew Colin, ROBERTSON, Nicholas John, SUCHOPAR, Anna are mutual persons.
GALLIER, Philip, ASHTON, Helen, BEIGHTON, Nicholas Timothy, Dr, HEARD, Clare Lucy, MAGOWAN, Andrew Colin, ROBERTSON, Nicholas John, SUCHOPAR, Anna are mutual persons.
GALLIER, Philip, ASHTON, Helen, BEIGHTON, Nicholas Timothy, Dr, HEARD, Clare Lucy, MAGOWAN, Andrew Colin, ROBERTSON, Nicholas John, SUCHOPAR, Anna are mutual persons.
GALLIER, Philip are mutual persons.
GALLIER, Philip are mutual persons.
GALLIER, Philip are mutual persons.
GALLIER, Philip are mutual persons.
GALLIER, Philip are mutual persons.
GALLIER, Philip are mutual persons.
GALLIER, Philip are mutual persons.
GALLIER, Philip are mutual persons.
GALLIER, Philip are mutual persons.
GALLIER, Philip are mutual persons.
GALLIER, Philip are mutual persons.
IZZARD, Aaron, BEIGHTON, Nicholas Timothy, Dr, DUNN, Mathew James, SUCHOPAR, Anna are mutual persons.
IZZARD, Aaron, ASHTON, Helen, BEIGHTON, Nicholas Timothy, Dr, MAGOWAN, Andrew Colin, ROBERTSON, Nicholas John, SUCHOPAR, Anna are mutual persons.
IZZARD, Aaron, ASHTON, Helen, BEIGHTON, Nicholas Timothy, Dr, HEARD, Clare Lucy, MAGOWAN, Andrew Colin, ROBERTSON, Nicholas John, SUCHOPAR, Anna are mutual persons.
IZZARD, Aaron, ASHTON, Helen, BEIGHTON, Nicholas Timothy, Dr, HEARD, Clare Lucy, MAGOWAN, Andrew Colin, ROBERTSON, Nicholas John, SUCHOPAR, Anna are mutual persons.
BEIGHTON, Nicholas Timothy, Dr are mutual persons.
BEIGHTON, Nicholas Timothy, Dr are mutual persons.
DUNN, Mathew James are mutual persons.
DUNN, Mathew James are mutual persons.
DUNN, Mathew James are mutual persons.
DUNN, Mathew James are mutual persons.
DUNN, Mathew James are mutual persons.
DUNN, Mathew James are mutual persons.
DUNN, Mathew James are mutual persons.
DUNN, Mathew James are mutual persons.
DUNN, Mathew James are mutual persons.
DUNN, Mathew James are mutual persons.
DUNN, Mathew James are mutual persons.
DUNN, Mathew James are mutual persons.
DUNN, Mathew James are mutual persons.
DUNN, Mathew James are mutual persons.
DUNN, Mathew James are mutual persons.
DUNN, Mathew James are mutual persons.
DUNN, Mathew James are mutual persons.
DUNN, Mathew James are mutual persons.
DUNN, Mathew James are mutual persons.
DUNN, Mathew James are mutual persons.
DUNN, Mathew James are mutual persons.
DUNN, Mathew James are mutual persons.
DUNN, Mathew James are mutual persons.
DUNN, Mathew James are mutual persons.
DUNN, Mathew James are mutual persons.
DUNN, Mathew James are mutual persons.
DUNN, Mathew James are mutual persons.
DUNN, Mathew James are mutual persons.
ASOS PAYMENTS HOLDING LIMITED
GALLIER, Philip, IZZARD, Aaron, DUNN, Mathew James, HEARD, Clare Lucy, KIM, Elle, SUCHOPAR, Anna are mutual persons.
ASOS PLC
IZZARD, Aaron, ASHTON, Helen, BEIGHTON, Nicholas Timothy, Dr are mutual persons.
ASOS FOUNDATION
BEIGHTON, Nicholas Timothy, Dr are mutual persons.
BLAZING STAR GREATER CHINA HOLDINGS LTD
DUNN, Mathew James are mutual persons.
WBA UK HOLDINGS 4 LIMITED
DUNN, Mathew James are mutual persons.
WIGHT HOLDINGS LIMITED
DUNN, Mathew James are mutual persons.
GYMSHARK NOMINEES LIMITED
DUNN, Mathew James are mutual persons.
OASIS CHARITABLE TRUST
HEARD, Clare Lucy are mutual persons.
BARONS COURT PROJECT LIMITED
MAGOWAN, Andrew Colin are mutual persons.
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Here’s a quick overview of ASOS TRANSACTION SERVICES LIMITED 👀 — a London, England based business that started in 2012.