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Nom

ASE Group Limited
Adresse
20-22 Wenlock Road
London
N1 7GU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02447224 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2020
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • ASE Limited
  • Automotive Services Europe Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Valsoft Uk Holdings Limited Status: Active Notified: 30/04/2021 Companies House Number: 05423261 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Jones, Michael Andrew Status: Ceased Notified: 01/07/2016 Ceased: 30/04/2021 Date of Birth: 11/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Jones, Robert Anthony Status: Ceased Notified: 01/07/2016 Ceased: 30/04/2021 Date of Birth: 04/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (7)

    Source: Companies House
    Felicissimo, Davide London, England Status: Active Notified: 30/04/2021 Date of Birth: 08/1974 Occupation: Lawyer Role: Director Country of Residence: Canada Nationality: Canadian
    Messud, Jeffrey Stanislas Swann London, England Status: Active Notified: 08/12/2022 Date of Birth: 02/1988 Occupation: Company Director Role: Director Country of Residence: France Nationality: French
    Salameh, Chady London, England Status: Active Notified: 22/04/2024 Occupation: Managing Director Role: Director Country of Residence: France Nationality: French
    Assi, Michael Saint Laurent, Canada Status: Ceased Notified: 30/04/2021 Ceased: 22/04/2024 Date of Birth: 02/1980 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian
    Jones, Trevor Andrew Sutton, Macclesfield Status: Ceased Ceased: 01/08/2006 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Manos, Stephane Saint Laurent, Canada Status: Ceased Notified: 30/04/2021 Ceased: 22/04/2024 Date of Birth: 12/1980 Occupation: Co-Founder - Valsoft Corportaion Inc. Role: Director Country of Residence: Canada Nationality: Canadian
    Messud, Jeffrey Stanislas Swann, Mr. London, England Status: Ceased Notified: 08/12/2022 Ceased: 22/04/2024 Occupation: Company Director Role: Director Country of Residence: France Nationality: French

    Companies Controlled by This Company (2)

    gb-flag ASE PLC Status: Active Notified: 06/04/2016 Companies House Number: 06897642 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB ASE Professional Services Limited Status: Active Notified: 17/02/2020 Companies House Number: 12467957 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •