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Aaset 2020-1 Uk Limited

14397798

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB
Incorporated 04/10/2022

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/10/2025

Due 17/10/2026

On track

Industry

77351
77351

Officers

Maples Fiduciary Services (Uk) Limited

secretary · Since 04/10/2022

Also on 165 other boards

Maplesfs Uk Corporate Director No.1 Limited

director · Since 04/10/2022

Also on 138 other boards

Maplesfs Uk Corporate Director No.2 Limited

director · Since 04/10/2022

Also on 125 other boards

Miss Sze Ki Poon

director · Since 03/07/2025

VICE PRESIDENT

HONG KONGER · UNITED KINGDOM · Age 34

Also on 9 other boards

Maples Fiduciary Services (Uk) Limited

corporate secretary · Since 04/10/2022

Reg: 09422850

Also on 165 other boards

Maplesfs Uk Corporate Director No.1 Limited

corporate director · Since 04/10/2022

Reg: 10722404

Also on 138 other boards

Maplesfs Uk Corporate Director No.2 Limited

corporate director · Since 04/10/2022

Reg: 10721233

Also on 125 other boards

Sze Ki Poon

director · Since 03/07/2025

Hong Konger · United Kingdom · Age 34

Former

Charles Michael Leahy

director · Resigned 03/07/2025

PSC Statements

no individual or entity with signficant control· 04/10/2022

Change History

statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line1Duo, Level 6
2026-08-27

DUO, LEVEL 6

post townLondon
2026-08-27

LONDON

officer appointedMAPLES FIDUCIARY SERVICES (UK) LIMITED
2026-08-27
officer appointedPOON, Sze Ki
2026-08-27
officer appointedMAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED
2026-08-27
officer appointedMAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED
2026-08-27

Filing History13 filings

Confirmation statement

confirmation statement with no updates

15/10/20253 pages · PDF
Director appointed

appoint person director company with name date

29/08/20252 pages · PDF
Director resigned

termination director company with name termination date

13/08/20251 page · PDF
Accounts filed

accounts with accounts type full

12/08/202518 pages · PDF
Confirmation statement

confirmation statement with no updates

03/10/20243 pages · PDF
Accounts filed

accounts with accounts type full

11/07/202418 pages · PDF
CH02

change corporate director company with change date

12/04/20241 page · PDF
CH04

change corporate secretary company with change date

12/04/20241 page · PDF
CH02

change corporate director company with change date

12/04/20241 page · PDF
Address changed

change registered office address company with date old address new address

05/04/20241 page · PDF
Confirmation statement

confirmation statement with no updates

05/10/20233 pages · PDF
Accounts date changed

change account reference date company current extended

27/10/20221 page · PDF
Incorporated

incorporation company

04/10/202231 pages · PDF