Aso Falco Limited. Head office in London. Check Director.

Aso Falco Limited, London

Aso Falco Limited is a private limited company. Located at Suite 5, 7Th Floor, 50 Broadway, London SW1H 0DB, the above-mentioned 10 years old firm was incorporated on 2013-06-13 and is classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100), "management of real estate on a fee or contract basis" (SIC: 68320).
3 directors can be found in the company: Yoshinori S. (appointed on 29 August 2023), Tasuku A. (appointed on 03 October 2013), Osamu O. (appointed on 13 June 2013).

About
Name: Aso Falco Limited
Number: 08569029
Incorporation date: 2013-06-13
End of financial year: 31 March


Address:	Suite 5, 7th Floor 50 Broadway London SW1H 0DB
SIC code:	68100 - Buying and selling of own real estate 68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Aso Fal Uk Limited

6 April 2016

Address	Suite 5, 7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	08030420
Nature of control:	75,01-100% shares 75,01-100% voting rights

The deadline for Aso Falco Limited confirmation statement filing is 2024-04-27. The latest one was sent on 2023-04-13. The due date for a subsequent accounts filing is 31 December 2023. Latest accounts filing was submitted for the time period up to 31 March 2022.

1 person of significant control is indexed in the official register, a solitary business Aso Fal Uk Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 50 Broadway, SW1H 0DB London.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts made up to Friday 31st March 2023 filed on: 13th, November 2023 \| accounts	Free Download (24 pages)

Type		Free download
AA	Audit exemption subsidiary accounts made up to Friday 31st March 2023 filed on: 13th, November 2023 \| accounts	Free Download (24 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 13th, November 2023 \| accounts	Free Download (57 pages)
AD01	New registered office address Suite 5, 7th Floor 50 Broadway London SW1H 0DB. Change occurred on Thursday 19th October 2023. Company's previous address: Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR. filed on: 19th, October 2023 \| address	Free Download (1 page)
AP01	New director appointment on Tuesday 29th August 2023. filed on: 7th, September 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 29th August 2023 filed on: 7th, September 2023 \| officers	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 2nd, May 2023 \| other	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 2nd, May 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 2nd, May 2023 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st March 2022 filed on: 16th, January 2023 \| accounts	Free Download (23 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 16th, January 2023 \| accounts	Free Download (58 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 16th, January 2023 \| other	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 6th, June 2022 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 6th, June 2022 \| other	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 6th, June 2022 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 7th, December 2021 \| accounts	Free Download (58 pages)
AA	Audit exemption subsidiary accounts made up to Wednesday 31st March 2021 filed on: 7th, December 2021 \| accounts	Free Download (23 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21 filed on: 25th, June 2021 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 filed on: 25th, June 2021 \| other	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 filed on: 19th, December 2020 \| other	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20 filed on: 19th, December 2020 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st March 2020 filed on: 19th, December 2020 \| accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 19th, December 2020 \| accounts	Free Download (51 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 filed on: 16th, June 2020 \| other	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20 filed on: 8th, June 2020 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 filed on: 2nd, August 2019 \| other	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 2nd, August 2019 \| accounts	Free Download (48 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19 filed on: 2nd, August 2019 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to Sunday 31st March 2019 filed on: 2nd, August 2019 \| accounts	Free Download (22 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18 filed on: 31st, July 2018 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 filed on: 31st, July 2018 \| other	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 31st March 2018 filed on: 31st, July 2018 \| accounts	Free Download (22 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 31st, July 2018 \| accounts	Free Download (49 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 31st, October 2017 \| resolution	Free Download (2 pages)
CAP-SS	Solvency Statement dated 30/10/17 filed on: 31st, October 2017 \| insolvency	Free Download (2 pages)
SH20	Statement by Directors filed on: 31st, October 2017 \| capital	Free Download (2 pages)
SH19	23300000.00 GBP is the capital in company's statement on Tuesday 31st October 2017 filed on: 31st, October 2017 \| capital	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to Friday 31st March 2017 filed on: 25th, September 2017 \| accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 filed on: 15th, August 2017 \| accounts	Free Download (44 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/17 filed on: 15th, August 2017 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 filed on: 2nd, August 2017 \| other	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 24th, July 2017 \| incorporation	Free Download (21 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 filed on: 21st, December 2016 \| other	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/16 filed on: 21st, December 2016 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st March 2016 filed on: 21st, December 2016 \| accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 filed on: 21st, December 2016 \| accounts	Free Download (38 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 13th April 2016 filed on: 22nd, April 2016 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 26th, November 2015 \| accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 13th June 2015 filed on: 6th, July 2015 \| annual return	Free Download (4 pages)
SH01	25000000.00 GBP is the capital in company's statement on Monday 6th July 2015 capital
AA	Full accounts data made up to Monday 31st March 2014 filed on: 1st, December 2014 \| accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 13th June 2014 filed on: 14th, July 2014 \| annual return	Free Download (4 pages)
SH01	25000000.00 GBP is the capital in company's statement on Monday 14th July 2014 capital
AD01	Change of registered office on Monday 13th January 2014 from 7Th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom filed on: 13th, January 2014 \| address	Free Download (1 page)
AA01	Current accounting period shortened to Monday 31st March 2014, originally was Monday 30th June 2014. filed on: 19th, December 2013 \| accounts	Free Download (1 page)
RP04	Second filing of SH01 previously delivered to Companies House filed on: 21st, November 2013 \| document replacement	Free Download (6 pages)
SH01	25000000.00 GBP is the capital in company's statement on Friday 15th November 2013 filed on: 15th, November 2013 \| capital	Free Download (3 pages)
SH01	22500000.00 GBP is the capital in company's statement on Friday 11th October 2013 filed on: 15th, November 2013 \| capital	Free Download (4 pages)
AP01	New director appointment on Tuesday 15th October 2013. filed on: 15th, October 2013 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 12th, September 2013 \| resolution	Free Download (21 pages)
NEWINC	Company registration filed on: 13th, June 2013 \| incorporation	Free Download (7 pages)
MODEL ARTICLES	Adoption of model articles incorporation

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