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ASE CORPORATE EYECARE LIMITED - 14 Quarry Farm, Bodiam, East Sussex, TN32 5RA, United Kingdom
Company Information
- Company registration number
- 03425183
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 14 Quarry Farm
- Bodiam
- East Sussex
- TN32 5RA 14 Quarry Farm, Bodiam, East Sussex, TN32 5RA UK
Management
- Managing Directors
- HODGES, Lyn
- REAL-FIRMAN, David
- SMITH, James Michael
- MARRE, Prûne Hélène
- Company secretaries
- VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-08-27
- Age Of Company 1997-08-27 26 years
- SIC/NACE
- 47749
Ownership
- Beneficial Owners
- Jonathan Paul Kent
- Essilor International Sas (Société Par Actions Simplifiée)
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ASE (EYE CARE PLANS) LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-08-27
- Annual Return
- Due Date: 2022-09-10
- Last Date: 2021-08-27
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ASE CORPORATE EYECARE LIMITED Company Description
- ASE CORPORATE EYECARE LIMITED is a ltd registered in United Kingdom with the Company reg no 03425183. Its current trading status is "live". It was registered 1997-08-27. It was previously called ASE (EYE CARE PLANS) LIMITED. It has declared SIC or NACE codes as "47749". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-08-27.It can be contacted at 14 Quarry Farm .
Get ASE CORPORATE EYECARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ase Corporate Eyecare Limited - 14 Quarry Farm, Bodiam, East Sussex, TN32 5RA, United Kingdom
- 1997-08-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-10-04) - TM01
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appoint-person-director-company-with-name-date (2021-10-12) - AP01
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confirmation-statement-with-no-updates (2021-10-12) - CS01
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accounts-with-accounts-type-full (2021-07-12) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-05-01) - TM01
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appoint-person-director-company-with-name-date (2020-05-01) - AP01
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second-filing-of-confirmation-statement-with-made-up-date (2020-09-24) - RP04CS01
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appoint-corporate-secretary-company-with-name-date (2020-05-01) - AP04
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accounts-with-accounts-type-small (2020-10-22) - AA
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confirmation-statement-with-updates (2020-08-28) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-04-09) - TM01
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cessation-of-a-person-with-significant-control (2019-12-12) - PSC07
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legacy (2019-11-01) - RP04CS01
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move-registers-to-sail-company-with-new-address (2019-10-09) - AD03
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change-sail-address-company-with-new-address (2019-10-09) - AD02
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notification-of-a-person-with-significant-control (2019-10-08) - PSC02
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cessation-of-a-person-with-significant-control (2019-10-08) - PSC07
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confirmation-statement-with-no-updates (2019-09-09) - CS01
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notification-of-a-person-with-significant-control (2019-09-09) - PSC02
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accounts-with-accounts-type-small (2019-04-15) - AA
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appoint-person-director-company-with-name-date (2019-04-09) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-04-20) - AA
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appoint-person-director-company-with-name-date (2018-05-01) - AP01
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confirmation-statement-with-updates (2018-08-28) - CS01
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change-person-director-company-with-change-date (2018-12-03) - CH01
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termination-director-company-with-name-termination-date (2018-12-03) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-08-29) - CS01
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notification-of-a-person-with-significant-control (2017-08-24) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2017-08-24) - PSC09
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accounts-with-accounts-type-small (2017-05-02) - AA
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change-person-director-company-with-change-date (2017-01-25) - CH01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-05-05) - TM01
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appoint-person-director-company-with-name-date (2016-05-05) - AP01
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accounts-with-accounts-type-full (2016-04-19) - AA
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termination-director-company-with-name-termination-date (2016-11-21) - TM01
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confirmation-statement-with-updates (2016-09-05) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-03) - AR01
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accounts-with-accounts-type-small (2015-04-15) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-24) - AR01
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change-person-director-company-with-change-date (2014-05-06) - CH01
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resolution (2014-05-20) - RESOLUTIONS
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termination-director-company-with-name (2014-05-20) - TM01
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termination-secretary-company-with-name (2014-05-20) - TM02
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appoint-person-director-company-with-name (2014-05-20) - AP01
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change-account-reference-date-company-current-shortened (2014-05-20) - AA01
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appoint-person-director-company-with-name (2014-05-23) - AP01
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accounts-with-accounts-type-total-exemption-small (2014-07-17) - AA
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change-person-director-company-with-change-date (2014-09-23) - CH01
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move-registers-to-registered-office-company-with-new-address (2014-09-23) - AD04
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change-sail-address-company-with-old-address-new-address (2014-09-24) - AD02
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-12) - AR01
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change-sail-address-company-with-old-address (2013-09-17) - AD02
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accounts-with-accounts-type-small (2013-12-23) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-06) - AR01
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accounts-with-accounts-type-small (2012-06-19) - AA
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legacy (2012-04-07) - MG02
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-06) - AR01
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legacy (2011-06-20) - MG02
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accounts-with-accounts-type-small (2011-06-14) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-06-03) - AA
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move-registers-to-sail-company (2010-09-15) - AD03
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change-sail-address-company (2010-09-15) - AD02
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statement-of-companys-objects (2010-04-13) - CC04
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capital-allotment-shares (2010-04-13) - SH01
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memorandum-articles (2010-04-13) - MEM/ARTS
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resolution (2010-04-13) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2010-01-21) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-01-31) - AA
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legacy (2009-02-17) - 288a
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legacy (2009-09-20) - 287
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legacy (2009-09-10) - 363a
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legacy (2009-09-20) - 288c
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termination-secretary-company-with-name (2009-12-13) - TM02
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appoint-person-secretary-company-with-name (2009-12-13) - AP03
keyboard_arrow_right 2008
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legacy (2008-09-11) - 363a
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certificate-change-of-name-company (2008-01-15) - CERTNM
keyboard_arrow_right 2007
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legacy (2007-03-15) - 363a
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legacy (2007-03-15) - 288c
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accounts-with-accounts-type-total-exemption-small (2007-04-18) - AA
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legacy (2007-10-12) - 363a
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legacy (2007-11-08) - 225
keyboard_arrow_right 2006
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legacy (2006-09-13) - 395
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accounts-with-accounts-type-total-exemption-small (2006-06-12) - AA
keyboard_arrow_right 2005
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legacy (2005-09-15) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-08-09) - AA
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legacy (2005-04-25) - 363s
keyboard_arrow_right 2004
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legacy (2004-09-17) - 169
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accounts-with-accounts-type-total-exemption-full (2004-09-06) - AA
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legacy (2004-06-18) - 288b
keyboard_arrow_right 2003
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legacy (2003-04-10) - 287
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accounts-with-accounts-type-total-exemption-full (2003-06-03) - AA
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legacy (2003-06-05) - 88(2)R
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resolution (2003-06-05) - RESOLUTIONS
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legacy (2003-10-24) - 363s
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legacy (2003-07-15) - 287
keyboard_arrow_right 2002
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legacy (2002-08-21) - 363s
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accounts-with-accounts-type-total-exemption-full (2002-04-08) - AA
keyboard_arrow_right 2001
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legacy (2001-09-03) - 363s
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accounts-with-accounts-type-total-exemption-full (2001-08-07) - AA
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legacy (2001-02-22) - 288a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-12-28) - AA
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legacy (2000-09-14) - 363s
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accounts-with-accounts-type-full (2000-05-15) - AA
keyboard_arrow_right 1999
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legacy (1999-08-25) - 363s
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legacy (1999-01-26) - 395
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legacy (1999-11-04) - 225
keyboard_arrow_right 1998
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legacy (1998-08-25) - 363s
keyboard_arrow_right 1997
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legacy (1997-11-24) - 88(2)R
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certificate-change-of-name-company (1997-11-05) - CERTNM
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legacy (1997-11-05) - 287
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legacy (1997-11-02) - 288a
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legacy (1997-11-02) - 287
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legacy (1997-11-02) - 288b
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incorporation-company (1997-08-27) - NEWINC