Menna Overview
Here’s a quick overview of AS DIRECT INVESTMENTS UK LTD 👀 — a London based business that started in 2022.
AS DIRECT INVESTMENTS UK LTD
- Company statusactive
- Company No14055656
- Age4 years 3 months Incorporated 20 April 2022
- Officers6
Address
Level 3, 2 Pancras Square, London, N1C 4AG, United Kingdom
AS DIRECT INVESTMENTS UK LTD is an active company incorporated on 20 April 2022 and based in London, United Kingdom. The company was registered 4 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
7 Months Ago on 10 Dec 2025
Appoint Person Director Company With Name Date
7 Months Ago on 10 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 10 Dec 2025
Capital Allotment Shares
7 Months Ago on 05 Dec 2025
Capital Allotment Shares
9 Months Ago on 31 Oct 2025
Capital Allotment Shares
9 Months Ago on 17 Oct 2025
Capital Allotment Shares
9 Months Ago on 10 Oct 2025
Capital Allotment Shares
10 Months Ago on 30 Sep 2025
Capital Allotment Shares
11 Months Ago on 12 Aug 2025
Capital Allotment Shares
1 Year Ago on 22 Jul 2025
Capital Allotment Shares
1 Year Ago on 21 Jul 2025
Capital Allotment Shares
1 Year Ago on 01 Jul 2025
Capital Allotment Shares
1 Year Ago on 19 May 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 07 May 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 07 May 2025
Capital Allotment Shares
1 Year Ago on 07 May 2025
Capital Allotment Shares
1 Year Ago on 07 May 2025
Confirmation Statement With Updates
1 Year Ago on 22 Apr 2025
Capital Allotment Shares
1 Year Ago on 26 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 18 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 28 Feb 2025
Capital Allotment Shares
1 Year Ago on 30 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 13 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 20 Nov 2024
People
Officers6
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARPER, Timothy Trengove | secretary | 21 Aug 2023 | |
| WHITBY, Toni | secretary | 07 May 2025 | |
| BRETZ, Alexandre Luc Pascal | director | Aug 1979 | 10 Dec 2025 |
| HILLMANN, Joris | director | Mar 1975 | 10 Dec 2025 |
| LEONI, Elisabetta | director | Dec 1977 | 03 Aug 2023 |
| TOPP, Matthew James | director | Jun 1984 | 13 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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TOPP, Matthew James are mutual persons.
TOPP, Matthew James are mutual persons.
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TOPP, Matthew James are mutual persons.
ASTORRI, Carl Anthony are mutual persons.
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Here’s a quick overview of AS DIRECT INVESTMENTS UK LTD 👀 — a London based business that started in 2022.