OpenCompanies

ASE Group Limited

Company number
02447224
Status
Active
Type
Private Limited Company
Incorporated
28 Nov 1989
Nature of business
Activities of head offices
Corporate group
Valsoft UK Holdings Limited (18 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

NameRoleAppointedResigned
FELICISSIMO, Davide Director 30 Apr 2021
SALAMEH, Chady Director 22 Apr 2024 17 Oct 2024
MESSUD, Jeffrey Stanislas Swann, Mr. Director 8 Dec 2022 22 Apr 2024
ASSI, Michael Director 30 Apr 2021 22 Apr 2024
MANOS, Stephane Director 30 Apr 2021 22 Apr 2024
JONES, Michael Andrew Director 1 Aug 2006 30 Apr 2021
JONES, Robert Anthony Director 1 Aug 2006 30 Apr 2021
SANCHEZ MONTES, Michael James Secretary 30 Apr 2016 30 Nov 2018
TWIGGS, Betty Mary Secretary 4 Jan 1999 30 Apr 2016
SMITH, Jonathan Peter Director 1 Jan 2005 16 Nov 2009
BROOKS, Graham Kenneth Director - 2 Oct 2008
JONES, Trevor Andrew Director - 1 Aug 2006
GRANT, John Stephen Director 1 Sep 1994 31 Jul 2006
BROOKS, Graham Kenneth Secretary - 4 Jan 1999
JONES, Beryl Ann Director - 1 Sep 1994

Control

NameNature of controlNotifiedCeased
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
Mr Michael Andrew Jones Ownership Of Shares 25 To 50 Percent 1 Jul 2016 30 Apr 2021
Mr Robert Anthony Jones Ownership Of Shares 25 To 50 Percent 1 Jul 2016 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

Directors’ other companies

Data