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AS PRIVATE EQUITY LIMITED

Company number 09171405

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Nov 2023 CS01 Confirmation statement made on 10 November 2023 with no updates
24 May 2023 AA Accounts for a dormant company made up to 31 August 2022
18 Nov 2022 CS01 Confirmation statement made on 10 November 2022 with no updates
30 May 2022 AA Accounts for a dormant company made up to 31 August 2021
10 Nov 2021 CS01 Confirmation statement made on 10 November 2021 with no updates
30 May 2021 AA Accounts for a dormant company made up to 31 August 2020
25 Nov 2020 CS01 Confirmation statement made on 10 November 2020 with no updates
25 Sep 2020 CH01 Director's details changed for Mrs Yimin Deng on 25 September 2020
25 Sep 2020 AP01 Appointment of Mrs Yimin Deng as a director on 25 September 2020
25 May 2020 AA Accounts for a dormant company made up to 31 August 2019
22 Nov 2019 CS01 Confirmation statement made on 10 November 2019 with no updates
30 May 2019 AA Accounts for a dormant company made up to 31 August 2018
16 Nov 2018 CS01 Confirmation statement made on 10 November 2018 with no updates
31 May 2018 AA Accounts for a dormant company made up to 31 August 2017
21 Nov 2017 CS01 Confirmation statement made on 10 November 2017 with no updates
06 Jul 2017 AP01 Appointment of Mr Paolo Baldini as a director on 6 July 2017
17 May 2017 AA Accounts for a dormant company made up to 31 August 2016
16 Mar 2017 TM01 Termination of appointment of Giuseppe Masella as a director on 3 March 2017
15 Nov 2016 CS01 Confirmation statement made on 10 November 2016 with updates
12 Jul 2016 AD01 Registered office address changed from 40 Bank Street 30th Floor, I2 Office London E14 5NR to C/O Bond Street Capital London Ltd 132 st Dunstan's Road London W6 8RA on 12 July 2016
12 Jul 2016 AP01 Appointment of Mr Giuseppe Masella as a director on 12 July 2016
11 May 2016 AA Accounts for a dormant company made up to 31 August 2015
13 Nov 2015 TM02 Termination of appointment of Paolo Baldini as a secretary on 9 November 2015
10 Nov 2015 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 50,000,000
10 Nov 2015 AD01 Registered office address changed from 40 Bank Street, Canary Wharf 30rd Floor, I2Office London E14 5NR to 40 Bank Street 30th Floor, I2 Office London E14 5NR on 10 November 2015