Based in England, Asos.com Ltd was setup in 1998, it's status is listed as "Active". Suchopar, Anna, Magowan, Andrew Colin, Magowan, Andrew, Milham, Anneka, Emmerson, Michelle are listed as the directors of this business. We don't know the number of employees at Asos.com Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EMMERSON, Michelle | 07 September 2012 | 13 May 2013 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SUCHOPAR, Anna | 28 June 2019 | - | 1 |
MAGOWAN, Andrew Colin | 23 July 2015 | 28 June 2019 | 1 |
MAGOWAN, Andrew | 27 April 2012 | 04 March 2015 | 1 |
MILHAM, Anneka | 04 March 2015 | 22 July 2015 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 07 July 2020 | |
AA - Annual Accounts | 21 February 2020 | |
CS01 - N/A | 11 July 2019 | |
AP01 - Appointment of director | 10 July 2019 | |
TM01 - Termination of appointment of director | 09 July 2019 | |
TM02 - Termination of appointment of secretary | 09 July 2019 | |
AP03 - Appointment of secretary | 09 July 2019 | |
AP01 - Appointment of director | 21 May 2019 | |
AA - Annual Accounts | 10 January 2019 | |
CS01 - N/A | 17 July 2018 | |
TM01 - Termination of appointment of director | 01 May 2018 | |
AA - Annual Accounts | 02 January 2018 | |
CS01 - N/A | 01 August 2017 | |
RP04CS01 - N/A | 19 April 2017 | |
AA - Annual Accounts | 07 January 2017 | |
MR04 - N/A | 27 October 2016 | |
MR04 - N/A | 27 October 2016 | |
MR04 - N/A | 27 October 2016 | |
MR04 - N/A | 27 October 2016 | |
MR04 - N/A | 27 October 2016 | |
AR01 - Annual Return | 03 October 2016 | |
CS01 - N/A | 07 July 2016 | |
AA - Annual Accounts | 02 February 2016 | |
AP01 - Appointment of director | 11 September 2015 | |
TM01 - Termination of appointment of director | 04 September 2015 | |
AP01 - Appointment of director | 11 August 2015 | |
AP03 - Appointment of secretary | 24 July 2015 | |
TM01 - Termination of appointment of director | 23 July 2015 | |
TM02 - Termination of appointment of secretary | 22 July 2015 | |
AR01 - Annual Return | 03 July 2015 | |
AP01 - Appointment of director | 05 March 2015 | |
TM02 - Termination of appointment of secretary | 05 March 2015 | |
AP03 - Appointment of secretary | 04 March 2015 | |
AA - Annual Accounts | 23 January 2015 | |
CH01 - Change of particulars for director | 17 September 2014 | |
AD01 - Change of registered office address | 31 July 2014 | |
AR01 - Annual Return | 03 July 2014 | |
AA - Annual Accounts | 03 February 2014 | |
TM01 - Termination of appointment of director | 17 October 2013 | |
TM01 - Termination of appointment of director | 16 July 2013 | |
AR01 - Annual Return | 24 June 2013 | |
AD01 - Change of registered office address | 24 June 2013 | |
TM01 - Termination of appointment of director | 24 June 2013 | |
MG01 - Particulars of a mortgage or charge | 21 February 2013 | |
AA - Annual Accounts | 06 February 2013 | |
AP01 - Appointment of director | 18 January 2013 | |
TM01 - Termination of appointment of director | 10 October 2012 | |
AP01 - Appointment of director | 10 September 2012 | |
CH01 - Change of particulars for director | 18 July 2012 | |
AA - Annual Accounts | 13 July 2012 | |
AR01 - Annual Return | 02 July 2012 | |
AP03 - Appointment of secretary | 30 April 2012 | |
TM02 - Termination of appointment of secretary | 30 April 2012 | |
AA01 - Change of accounting reference date | 26 April 2012 | |
CH01 - Change of particulars for director | 01 December 2011 | |
AA - Annual Accounts | 18 October 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 July 2011 | |
AR01 - Annual Return | 28 June 2011 | |
CH01 - Change of particulars for director | 31 May 2011 | |
CH01 - Change of particulars for director | 31 May 2011 | |
CH01 - Change of particulars for director | 31 May 2011 | |
CH01 - Change of particulars for director | 31 May 2011 | |
CH01 - Change of particulars for director | 31 May 2011 | |
CH03 - Change of particulars for secretary | 31 May 2011 | |
AA - Annual Accounts | 22 September 2010 | |
RESOLUTIONS - N/A | 21 July 2010 | |
SH01 - Return of Allotment of shares | 21 July 2010 | |
SH10 - Notice of particulars of variation of rights attached to shares | 21 July 2010 | |
AR01 - Annual Return | 21 July 2010 | |
AA - Annual Accounts | 02 February 2010 | |
363a - Annual Return | 15 July 2009 | |
288b - Notice of resignation of directors or secretaries | 30 April 2009 | |
288a - Notice of appointment of directors or secretaries | 30 April 2009 | |
AA - Annual Accounts | 28 January 2009 | |
363a - Annual Return | 01 July 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 July 2008 | |
AUD - Auditor's letter of resignation | 29 November 2007 | |
AA - Annual Accounts | 15 November 2007 | |
395 - Particulars of a mortgage or charge | 30 August 2007 | |
363s - Annual Return | 24 July 2007 | |
287 - Change in situation or address of Registered Office | 11 June 2007 | |
AA - Annual Accounts | 19 October 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 July 2006 | |
363s - Annual Return | 18 July 2006 | |
288a - Notice of appointment of directors or secretaries | 12 April 2006 | |
288b - Notice of resignation of directors or secretaries | 17 March 2006 | |
395 - Particulars of a mortgage or charge | 15 December 2005 | |
AA - Annual Accounts | 25 August 2005 | |
288a - Notice of appointment of directors or secretaries | 01 August 2005 | |
363s - Annual Return | 30 June 2005 | |
288a - Notice of appointment of directors or secretaries | 09 November 2004 | |
288b - Notice of resignation of directors or secretaries | 09 November 2004 | |
AA - Annual Accounts | 13 August 2004 | |
363s - Annual Return | 15 July 2004 | |
AUD - Auditor's letter of resignation | 09 July 2004 | |
288b - Notice of resignation of directors or secretaries | 14 June 2004 | |
225 - Change of Accounting Reference Date | 27 January 2004 | |
AA - Annual Accounts | 18 August 2003 | |
CERTNM - Change of name certificate | 07 August 2003 | |
363s - Annual Return | 06 August 2003 | |
288a - Notice of appointment of directors or secretaries | 06 August 2003 | |
288a - Notice of appointment of directors or secretaries | 06 August 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 November 2002 | |
395 - Particulars of a mortgage or charge | 26 October 2002 | |
395 - Particulars of a mortgage or charge | 24 October 2002 | |
AA - Annual Accounts | 04 August 2002 | |
363s - Annual Return | 16 July 2002 | |
AA - Annual Accounts | 25 September 2001 | |
288a - Notice of appointment of directors or secretaries | 07 September 2001 | |
363s - Annual Return | 23 August 2001 | |
288b - Notice of resignation of directors or secretaries | 24 July 2001 | |
288b - Notice of resignation of directors or secretaries | 23 July 2001 | |
363s - Annual Return | 02 February 2001 | |
AA - Annual Accounts | 21 November 2000 | |
395 - Particulars of a mortgage or charge | 04 May 2000 | |
363s - Annual Return | 20 June 1999 | |
CERTNM - Change of name certificate | 18 June 1999 | |
AA - Annual Accounts | 01 June 1999 | |
225 - Change of Accounting Reference Date | 20 December 1998 | |
288a - Notice of appointment of directors or secretaries | 26 November 1998 | |
288a - Notice of appointment of directors or secretaries | 26 November 1998 | |
288b - Notice of resignation of directors or secretaries | 26 November 1998 | |
288b - Notice of resignation of directors or secretaries | 26 November 1998 | |
NEWINC - New incorporation documents | 19 June 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
Charge over cash deposit | 18 February 2013 | Fully Satisfied |
N/A |
Rent deposit deed | 10 August 2007 | Fully Satisfied |
N/A |
Rent deposit deed | 06 December 2005 | Fully Satisfied |
N/A |
Debenture deed | 23 October 2002 | Fully Satisfied |
N/A |
Omnibus guarantee and set-off agreement | 16 October 2002 | Fully Satisfied |
N/A |
Rent security deposit deed | 02 May 2000 | Fully Satisfied |
N/A |