ASE Group Limited
- Company number
- 02447224
- Status
- Active
- Type
- Ltd
- Incorporated
- 28 Nov 1989
- Nature of business
- Activities of head offices
- Corporate group
- Valsoft UK Holdings Limited (19 companies)
Registered office
Previous names
- Trevor Jones Computer Services Limited (until 16 Feb 1993)
- ASE Limited (until 29 Jul 2009)
- Automotive Services Europe Limited (until 17 Dec 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JONES, Beryl Ann | Director | - | 1 Sep 1994 |
| BROOKS, Graham Kenneth | Secretary | - | 4 Jan 1999 |
| GRANT, John Stephen | Director | 1 Sep 1994 | 31 Jul 2006 |
| JONES, Trevor Andrew | Director | - | 1 Aug 2006 |
| BROOKS, Graham Kenneth | Director | - | 2 Oct 2008 |
| SMITH, Jonathan Peter | Director | 1 Jan 2005 | 16 Nov 2009 |
| TWIGGS, Betty Mary | Secretary | 4 Jan 1999 | 30 Apr 2016 |
| SANCHEZ MONTES, Michael James | Secretary | 30 Apr 2016 | 30 Nov 2018 |
| JONES, Robert Anthony | Director | 1 Aug 2006 | 30 Apr 2021 |
| JONES, Michael Andrew | Director | 1 Aug 2006 | 30 Apr 2021 |
| MESSUD, Jeffrey Stanislas Swann, Mr. | Director | 8 Dec 2022 | 22 Apr 2024 |
| MANOS, Stephane | Director | 30 Apr 2021 | 22 Apr 2024 |
| ASSI, Michael | Director | 30 Apr 2021 | 22 Apr 2024 |
| SALAMEH, Chady | Director | 22 Apr 2024 | 17 Oct 2024 |
| FELICISSIMO, Davide | Director | 30 Apr 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Robert Anthony Jones | Ownership Of Shares 25 To 50 Percent | 1 Jul 2016 | 30 Apr 2021 |
| Mr Michael Andrew Jones | Ownership Of Shares 25 To 50 Percent | 1 Jul 2016 | 30 Apr 2021 |
| Valsoft Uk Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Apr 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | £4,819 | 0 |
| 31 Dec 2023 | £602,315 | £5,513 | 0 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Aug 2007 | - | - | - |
| 31 Aug 2006 | - | - | - |
| 31 Aug 2005 | - | - | - |
| 31 Aug 2004 | - | - | - |
| 31 Aug 2003 | - | - | - |
| 31 Aug 2002 | - | - | - |
| 31 Aug 2001 | - | - | - |
| 31 Aug 2000 | - | - | - |
| 31 Aug 1999 | - | - | - |
| 31 Aug 1998 | - | - | - |
| 31 Aug 1997 | - | - | - |
| 31 Aug 1996 | - | - | - |
| 31 Aug 1995 | - | - | - |
| 31 Aug 1994 | - | - | - |
| 31 Aug 1993 | - | - | - |
| 31 Aug 1992 | - | - | - |
| 31 Dec 1991 | - | - | - |
| 31 Dec 1990 | - | - | - |
Connections
Owned by
ASE Group Limited → Valsoft UK Holdings Limited
Controls
- ASE PLC (06897642)
Registered address
15,969 companies are registered at this address - likely a registration agent.