Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 28 November 2026
- Last conf. stmt
- 14 November 2025
Ase Group Limited
- Incorporated
- 28 November 1989 (36 years)
- Previously known as
- Ase Limited (until 29 July 2009)Automotive Services Europe Limited (until 17 December 2007)Trevor Jones Computer Services Limited (until 16 February 1993)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Wales
- Address
- 02447224 - Companies House Default AddressCardiffCF14 8LH
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 1 active
Officer details are public data from the Companies House register.
Canadian
Born August 1974 (52)
Officer history (14 former)
17 October 2024
22 April 2024
22 April 2024
22 April 2024
22 April 2024
8 December 2022
30 April 2021
30 April 2021
30 April 2021
30 April 2021
30 April 2021
30 November 2018
Resigned Sanchez Montes, Michael James as Secretary
30 April 2016
Appointed Sanchez Montes, Michael James as Secretary
30 April 2016
16 November 2009
2 October 2008
1 August 2006
1 August 2006
1 August 2006
31 July 2006
1 January 2005
4 January 1999
4 January 1999
1 September 1994
Resigned Jones, Beryl Ann as Director
1 September 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05423261
Former controllers (2)
30 April 2021
30 April 2021
Group structure 20 companies
Ownership group derived from the Companies House PSC register
Ase Group Limited This company Proposed for strike-offOwns 75–100% of shares
Ase PLC Owns 75–100% of shares
Bold Systems Limited Owns 75–100% of shares
Bold Group Limited Owns 75–100% of shares
Bold Communications Limited Owns 75–100% of shares
Chiral Systems Limited Owns 75–100% of shares
Collectionhq Limited Owns 75–100% of shares
FMS Systems Limited Owns 75–100% of shares
Idhammar Systems Limited Owns 75–100% of shares
Kudos Software Ltd. Owns 75–100% of shares
Tigertms Holdings Limited Owns 75–100% of shares
Tigertms Limited Owns 75–100% of shares
Valpay UK Limited Owns 75–100% of shares
Virtual Trader Group Limited Owns 75–100% of shares
Virtual Trader Limited Owns 75–100% of shares
Zafire Group Limited Owns 75–100% of shares
Zafire Aviation Software Ltd Owns 75–100% of shares
Zafire Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · full accounts
- Cash
- £4,819
- Profit Before Tax
- (£1,163,659)
- Current Ratio
- 0.8x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £50,997 | |
| Current Assets | £1,918,728 | £1,421,666 |
| Debtors | £1,913,909 | |
| Cash | £4,819 | £5,513 |
| Creditors (< 1 year) | £2,481,072 | £870,348 |
| Net Current Assets | (£562,344) | £551,318 |
| Net Assets | £602,315 | |
| Shareholder Funds | (£562,344) | £602,315 |
Filings 182
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Compulsory strike-off action has been suspended | |||
| 13 October 2026 | First Gazette notice for compulsory strike-off | |||
| 7 September 2026 | Registered office address changed | |||
| 20 July 2026 | Full accounts | 31 December 2024 | ||
| 2 June 2026 | Satisfaction of a charge in full |
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