Asc (Henley) Limited
08137647
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/12/2025
small
Next accounts due
30/09/2027
Confirmation statement
Last: 06/03/2026
Due 20/03/2027
Industry
Officers
secretary · Since 10/07/2012
BRITISH · ENGLAND · Age 47
Also on 136 other boards
director · Since 22/12/2021
INVESTMENT DIRECTOR
BRITISH · ENGLAND · Age 37
Also on 73 other boards
director · Since 29/04/2025
SENIOR FINANCIAL CONTROLLER
BRITISH · ENGLAND · Age 48
Also on 50 other boards
Former
director · Resigned 07/01/2014
director · Resigned 22/12/2021
director · Resigned 22/12/2021
director · Resigned 22/12/2021
director · Resigned 22/12/2021
director · Resigned 29/04/2025
Persons with Significant Control
Asc (Henley) Holdco Limited
3 More London Riverside, London, SE1 2AQ
Reg: 08137549 · Companies House · Private Company Limited By Shares
Notified 06/04/2016
Charges3 outstanding
AVIVA PUBLIC PRIVATE FINANCE LIMITED
AVIVA PUBLIC PRIVATE FINANCE LIMITED
AVIVA PUBLIC PRIVATE FINANCE LIMITED
Change History
Private Limited Company
Active
3 MORE LONDON RIVERSIDE
LONDON
Filing History56 filings
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
change person director company with change date
accounts with accounts type full
confirmation statement with no updates
change person director company with change date
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type full
accounts with accounts type full
confirmation statement with no updates
change person director company with change date
confirmation statement with no updates
accounts with accounts type full
accounts with accounts type full
confirmation statement with updates
change to a person with significant control
change person director company with change date
change person director company with change date
change person director company with change date
change person secretary company with change date
change person director company with change date
change person director company with change date
change registered office address company with date old address new address
accounts with accounts type full
confirmation statement with updates
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type full
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type dormant
mortgage create with deed with charge number
appoint person director company with name
termination director company with name
appoint person director company with name
change account reference date company current extended
certificate change of name company
annual return company with made up date full list shareholders
incorporation company