Asl1 Limited (registration number 04219109) is a private limited company incorporated on 2001-05-17 originating in England. This business is situated at 52-56 Leadenhall Street, London EC3A 2EB. Having undergone a change in 2022-02-22, the previous name the enterprise used was Kentro Capital Limited. Asl1 Limited operates Standard Industrial Classification: 96090 that means "other service activities not elsewhere classified".

Company details

Name Asl1 Limited
Number 04219109
Date of Incorporation: 17th May 2001
End of financial year: 31 December
Address: 52-56 Leadenhall Street, London, EC3A 2EB
SIC code: 96090 - Other service activities not elsewhere classified

When it comes to the 3 directors that can be found in this business, we can name: Colin T. (appointed on 09 February 2018), Stuart R. (appointment date: 02 February 2018), James L. (appointed on 15 June 2016). The official register lists 3 persons of significant control, namely: Nexus Underwriting Management Limited is located at Leadenhall Street, EC3A 2EB London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Robert K. has over 3/4 of shares, 3/4 to full of voting rights, James L. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-05-31 2012-05-31 2013-05-31 2014-05-31 2015-05-31 2016-05-31
Current Assets - - - - 1 1
Shareholder Funds 1 1 1 1 1 -2,601
Number Shares Allotted - 1 1 - 1 -
Total Assets Less Current Liabilities - - - 1 1 -

People with significant control

Nexus Underwriting Management Limited
9 February 2018
Address 52-56 Leadenhall Street, London, EC3A 2EB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 07055303
Nature of control: 75,01-100% shares
75,01-100% voting rights
Robert K.
6 April 2016 - 9 February 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
James L.
15 June 2016 - 9 February 2018
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Other Persons with significant control Resolution
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 27th, June 2023 | accounts
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