# ASE Group Limited

## Details

- **Company number:** [02447224](https://find-and-update.company-information.service.gov.uk/company/02447224)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Nov 1989
- **Registered office:** 20-22 WENLOCK ROAD, LONDON, N1 7GU
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Valsoft UK Holdings Limited](/group/27192) (19 companies)


## 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 |



## Owned by

ASE Group Limited → [Valsoft UK Holdings Limited](/company/05423261)



## Controls

- [ASE PLC](/company/06897642) (06897642)




## Registered address

15,902 companies are registered at this address - likely a registration agent.