Asos Plc

Active
Incorporated on 2 Jun 2000

Reg Address: Greater London House, Hampstead Road, London NW1 7FB

Company Number 04006623
Company Status Active
Incorporation Date 2 Jun 2000
Total Assets -
Company Type Plc
Country of Origin United Kingdom
Total Charges 3
Charges (Outstanding) 1
Charges (Partly Satisfied) 0
Charges (Satisfied) 2
Accounts Last Made 3 Sep 2023
Accounts Type Group
Accounts Next Due 28 Feb 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 25 Jul 2023
Confirmation Statement Next Due 8 Aug 2024
Average Number of Employees -

Previous Names:
Asseenonscreen Holdings Plc - 7 Aug 2003
Asseenonscreen Holdings Plc - 15 Jun 2000
Winsupply Public Limited Company - 2 Jun 2000

Company Classifications:
70100 - Activities of head offices

Summary The company with name "Asos Plc" is a plc and located in Greater London House, Hampstead Road, London NW1 7FB. Asos Plc is currently in active status and it was incorporated on 2 Jun 2000 (24 years 3 months 17 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 28 Feb 2025, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Asos Plc.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	David Christopher Murray	Director	29 Apr 2024	British	Active
2	Christine Cross	Director	16 Apr 2024	British	Active
3	William Barker	Director	20 Sep 2023	British	Active
4	Anna Maria Rugarli	Director	26 Jun 2023	Italian	Active
5	Jose Manuel Martínez Gutiérrez	Director	11 Apr 2023	Spanish	Active
6	Natasja Ilse Gysele Laheij	Director	11 Apr 2023	Dutch	Active
7	Emma Whyte	Secretary	1 Mar 2023	-	Active
8	Wei Gao	Director	1 Feb 2023	American	Active
9	Marie Gulin-Merle	Director	1 Feb 2023	French	Active
10	Jose Antonio Ramos Calamonte	Director	16 Jun 2022	Spanish	Active
11	Patrick Kennedy	Director	13 Jan 2022	Irish	Resigned 5 Apr 2023
12	Jorgen Madsen Lindemann	Director	1 Nov 2021	Danish	Active
13	Eugenia Marie Ulasewicz	Director	16 Apr 2020	American	Active
14	Eugenia Marie Ulasewicz	Director	16 Apr 2020	American	Resigned 11 Jan 2023
15	Gerard Mcmenamin	Director	1 Nov 2019	Irish	Active
16	Luke Giles William Jensen	Director	1 Nov 2019	British	Active
17	Rowenna Mai Fyfield	Director	1 Nov 2019	British	Resigned 7 Feb 2024
18	Karen Mary Geary	Director	1 Oct 2019	British	Active
19	Anna Suchopar	Secretary	28 Jun 2019	-	Active
20	Anna Suchopar	Secretary	28 Jun 2019	-	Resigned 1 Mar 2023
21	Mathew James Dunn	Director	23 Apr 2019	British	Active
22	Mathew James Dunn	Director	23 Apr 2019	British	Resigned 31 Oct 2022
23	Adam Alexander Crozier	Director	29 Nov 2018	British	Active
24	Adam Alexander Crozier	Director	29 Nov 2018	British	Resigned 28 Nov 2021
25	Helen Ashton	Director	1 Sep 2015	British	Resigned 30 Apr 2018
26	Hilary Susan Riva	Director	2 Apr 2014	British	Resigned 31 Mar 2020
27	Rita Ann Clifton	Director	1 Apr 2014	British	Resigned 31 Mar 2020
28	Christina Jane Norton-Tuck	Director	1 Oct 2013	-	Active
29	Ian Dyson	Director	1 Oct 2013	British	Resigned 1 Aug 2022
30	Kate Bostock	Director	15 Jan 2013	British	Resigned 16 Jul 2013
31	Brian James Mcbride	Director	1 Nov 2012	Scottish	Resigned 29 Nov 2018
32	Andrew Magowan	Secretary	27 Apr 2012	-	Resigned 28 Jun 2019
33	Karen Elisabeth Dind Jones	Director	1 Sep 2009	British	Resigned 3 Dec 2015
34	Mary Turner	Director	1 Sep 2009	British	Resigned 4 Dec 2013
35	Nicholas Timothy Beighton	Director	27 Apr 2009	British	Resigned 11 Oct 2021
36	Nicholas Timothy Beighton	Secretary	27 Apr 2009	British	Resigned 27 Apr 2012
37	Nicholas Timothy Beighton	Director	27 Apr 2009	British	Active
38	Peter Wodehouse Williams	Director	5 Apr 2006	British	Resigned 4 Dec 2013
39	Robert Bready	Director	5 Apr 2006	British	Resigned 9 Oct 2012
40	Gregory James Conway	Director	11 Jul 2005	-	Resigned 14 Mar 2006
41	Jonathan Damian Kamaluddin	Secretary	1 Nov 2004	British	Resigned 27 Apr 2009
42	Jonathan Damian Kamaluddin	Director	1 Nov 2004	British	Resigned 1 Oct 2013
43	Jonathan Damian Kamaluddin	Director	1 Nov 2004	British	Resigned 1 Oct 2013
44	Nichola Jane Wilkins	Director	2 Jun 2004	British	Resigned 11 Jul 2005
45	Waheed Alli	Director	16 Jan 2001	-	Resigned 1 Nov 2012
46	Deborah Jacqueline Thorpe	Director	6 Jun 2000	British	Resigned 28 Jun 2001
47	John Llewellyn Morgan	Secretary	6 Jun 2000	-	Resigned 1 Nov 2004
48	John Llewellyn Morgan	Director	6 Jun 2000	-	Resigned 1 Nov 2004
49	Nicholas John Robertson	Director	6 Jun 2000	British	Active
50	Nicholas John Robertson	Director	6 Jun 2000	British	Active
51	Quentin John Griffiths	Director	6 Jun 2000	British	Resigned 2 Jun 2004
52	SWIFT INCORPORATIONS LIMITED	Corporate Nominee Director	2 Jun 2000	-	Resigned 6 Jun 2000
53	SWIFT INCORPORATIONS LIMITED	Corporate Nominee Secretary	2 Jun 2000	-	Resigned 6 Jun 2000
54	INSTANT COMPANIES LIMITED	Corporate Nominee Director	2 Jun 2000	-	Resigned 6 Jun 2000

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
No records available

Latest Filing Activity

List of company filings like confirmation statements, accounts for Asos Plc.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Officers - Appoint Person Director Company With Name Date	30 Apr 2024	Download PDF
2	Officers - Appoint Person Director Company With Name Date	17 Apr 2024	Download PDF
3	Officers - Change Person Director Company With Change Date	11 Apr 2024	Download PDF
4	Resolution	17 Feb 2024	Download PDF
5	Resolution	17 Feb 2024	Download PDF
6	Accounts - Group	15 Feb 2024	Download PDF
7	Officers - Termination Director Company With Name Termination Date	13 Feb 2024	Download PDF
8	Capital - Allotment Shares	9 Feb 2024	Download PDF
9	Officers - Appoint Person Director Company With Name Date	21 Sep 2023	Download PDF
10	Officers - Change Person Director Company With Change Date	8 Aug 2023	Download PDF
11	Confirmation Statement - No Updates	25 Jul 2023	Download PDF
12	Officers - Appoint Person Director Company With Name Date	28 Jun 2023	Download PDF
13	Mortgage - Create With Deed With Charge Number Charge Creation Date	9 Jun 2023	Download PDF
14	Capital - Allotment Shares	8 Jun 2023	Download PDF
15	Mortgage - Satisfy Charge Full	5 Jun 2023	Download PDF
16	Officers - Change Person Director Company With Change Date	21 Apr 2023	Download PDF
17	Officers - Appoint Person Director Company With Name Date	2 Feb 2023	Download PDF
18	Officers - Appoint Person Director Company With Name Date	2 Feb 2023	Download PDF
19	Accounts - Group	17 Jan 2023	Download PDF
20	Resolution	17 Jan 2023	Download PDF
21	Officers - Termination Director Company With Name Termination Date	11 Jan 2023	Download PDF 1 Pages
22	Mortgage - Create With Deed With Charge Number Charge Creation Date	9 Dec 2022	Download PDF 84 Pages
23	Officers - Termination Director Company With Name Termination Date	1 Dec 2022	Download PDF
24	Officers - Termination Director Company With Name Termination Date	1 Nov 2022	Download PDF
25	Officers - Termination Director Company With Name Termination Date	1 Nov 2022	Download PDF
26	Capital - Allotment Shares	31 Oct 2022	Download PDF 3 Pages
27	Capital - Allotment Shares	27 Sep 2022	Download PDF
28	Officers - Termination Director Company With Name Termination Date	1 Aug 2022	Download PDF 1 Pages
29	Confirmation Statement - No Updates	21 Jul 2022	Download PDF 3 Pages
30	Officers - Appoint Person Director Company With Name Date	22 Jun 2022	Download PDF
31	Confirmation Statement - No Updates	16 Jul 2021	Download PDF
32	Incorporation - Memorandum Articles	14 Dec 2020	Download PDF 59 Pages
33	Accounts - Group	14 Dec 2020	Download PDF 123 Pages
34	Resolution	7 Dec 2020	Download PDF 6 Pages
35	Capital - Allotment Shares	3 Nov 2020	Download PDF 3 Pages
36	Confirmation Statement - No Updates	7 Jul 2020	Download PDF 3 Pages
37	Officers - Appoint Person Director Company With Name Date	16 Apr 2020	Download PDF 2 Pages
38	Capital - Allotment Shares	16 Apr 2020	Download PDF 3 Pages
39	Officers - Termination Director Company With Name Termination Date	1 Apr 2020	Download PDF 1 Pages
40	Officers - Termination Director Company With Name Termination Date	1 Apr 2020	Download PDF 1 Pages
41	Capital - Allotment Shares	6 Jan 2020	Download PDF 3 Pages
42	Resolution	5 Dec 2019	Download PDF 2 Pages
43	Accounts - Group	4 Dec 2019	Download PDF 119 Pages
44	Capital - Allotment Shares	4 Nov 2019	Download PDF 3 Pages
45	Officers - Appoint Person Director Company With Name Date	1 Nov 2019	Download PDF 2 Pages
46	Officers - Appoint Person Director Company With Name Date	1 Nov 2019	Download PDF 2 Pages
47	Officers - Appoint Person Director Company With Name Date	9 Oct 2019	Download PDF 2 Pages
48	Officers - Termination Secretary Company With Name Termination Date	13 Aug 2019	Download PDF 1 Pages
49	Confirmation Statement - No Updates	11 Jul 2019	Download PDF 3 Pages
50	Officers - Termination Secretary Company	10 Jul 2019	Download PDF 1 Pages
51	Officers - Appoint Person Secretary Company With Name Date	9 Jul 2019	Download PDF 2 Pages
52	Officers - Appoint Person Director Company With Name Date	23 Apr 2019	Download PDF 2 Pages
53	Officers - Change Person Director Company With Change Date	23 Apr 2019	Download PDF 2 Pages
54	Accounts - Group	12 Dec 2018	Download PDF 133 Pages
55	Resolution	5 Dec 2018	Download PDF 4 Pages
56	Officers - Appoint Person Director Company With Name Date	29 Nov 2018	Download PDF 2 Pages
57	Officers - Termination Director Company With Name Termination Date	29 Nov 2018	Download PDF 1 Pages
58	Capital - Allotment Shares	1 Nov 2018	Download PDF 3 Pages
59	Confirmation Statement - Updates	19 Jul 2018	Download PDF 5 Pages
60	Address - Change Sail Company With Old New	18 Jul 2018	Download PDF 1 Pages
61	Officers - Termination Director Company With Name Termination Date	1 May 2018	Download PDF 1 Pages
62	Resolution	18 Dec 2017	Download PDF 2 Pages
63	Accounts - Group	30 Nov 2017	Download PDF 116 Pages
64	Miscellaneous - Legacy	11 Oct 2017	Download PDF 7 Pages
65	Confirmation Statement - Updates	27 Jul 2017	Download PDF 5 Pages
66	Miscellaneous - Legacy	18 May 2017	Download PDF 4 Pages
67	Resolution	6 Jan 2017	Download PDF 2 Pages
68	Accounts - Group	19 Dec 2016	Download PDF 102 Pages
69	Mortgage - Satisfy Charge Full	10 Oct 2016	Download PDF 1 Pages
70	Annual Return - Company With Made Up Date Full List Shareholders	3 Oct 2016	Download PDF 8 Pages
71	Return - Legacy	7 Jul 2016	Download PDF 5 Pages
72	Officers - Change Person Director Company With Change Date	16 Jun 2016	Download PDF 2 Pages
73	Officers - Change Person Director Company With Change Date	15 Jun 2016	Download PDF 2 Pages
74	Officers - Change Person Director Company With Change Date	15 Jun 2016	Download PDF 2 Pages
75	Officers - Change Person Director Company With Change Date	15 Jun 2016	Download PDF 2 Pages
76	Resolution	18 Dec 2015	Download PDF 2 Pages
77	Officers - Termination Director Company With Name Termination Date	7 Dec 2015	Download PDF 1 Pages
78	Accounts - Group	28 Nov 2015	Download PDF 96 Pages
79	Officers - Appoint Person Director Company With Name Date	10 Sep 2015	Download PDF 2 Pages
80	Annual Return - Company With Made Up Date No Member List	14 Jul 2015	Download PDF 7 Pages
81	Address - Change Registered Office Company With Date Old New	13 Jul 2015	Download PDF 1 Pages
82	Officers - Change Person Director Company With Change Date	17 Mar 2015	Download PDF 2 Pages
83	Resolution	27 Jan 2015	Download PDF 2 Pages
84	Accounts - Group	16 Jan 2015	Download PDF 92 Pages
85	Capital - Allotment Shares	12 Nov 2014	Download PDF 4 Pages
86	Officers - Change Person Director Company With Change Date	17 Sep 2014	Download PDF 2 Pages
87	Address - Change Registered Office Company With Date Old New	31 Jul 2014	Download PDF 1 Pages
88	Officers - Change Person Secretary Company With Change Date	9 Jul 2014	Download PDF 1 Pages
89	Address - Change Registered Office Company With Date Old	9 Jul 2014	Download PDF 1 Pages
90	Annual Return - Company With Made Up Date No Member List	9 Jul 2014	Download PDF 7 Pages
91	Officers - Appoint Person Director Company With Name	2 Apr 2014	Download PDF 2 Pages
92	Officers - Appoint Person Director Company With Name	1 Apr 2014	Download PDF 2 Pages
93	Resolution	13 Dec 2013	Download PDF 2 Pages
94	Officers - Termination Director Company With Name	4 Dec 2013	Download PDF 1 Pages
95	Officers - Termination Director Company With Name	4 Dec 2013	Download PDF 1 Pages
96	Officers - Appoint Person Director Company With Name	22 Nov 2013	Download PDF 2 Pages
97	Accounts - Group	19 Nov 2013	Download PDF 96 Pages
98	Capital - Allotment Shares	8 Nov 2013	Download PDF 4 Pages
99	Capital - Allotment Shares	7 Nov 2013	Download PDF 4 Pages
100	Officers - Termination Director Company With Name	17 Oct 2013	Download PDF 1 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Ocado Ventures (80 Acres) Limited Mutual People: Luke Giles William Jensen	Active
2	Ocado Ventures (Oxbotica) Limited Mutual People: Luke Giles William Jensen	Active
3	Mobico Group Plc Mutual People: Karen Mary Geary	Active
4	Counterpoint Wholesale (Ni) Limited Mutual People: Mathew James Dunn	Active - Proposal To Strike Off
5	London Essence Company Limited(The) Mutual People: Mathew James Dunn	Active
6	Britvic Soft Drinks Limited Mutual People: Mathew James Dunn	Active
7	Britvic Plc Mutual People: Mathew James Dunn	Active
8	British Vitamin Products Limited Mutual People: Mathew James Dunn	Active
9	Britvic Asset Company No.3 Limited Mutual People: Mathew James Dunn	Active
10	Hooper,Struve & Company Limited Mutual People: Mathew James Dunn	Active
11	Idris Limited Mutual People: Mathew James Dunn	Active
12	Orchid Drinks Limited Mutual People: Mathew James Dunn	Active
13	The Really Wild Drinks Company Limited Mutual People: Mathew James Dunn	Active
14	Britannia Soft Drinks Limited Mutual People: Mathew James Dunn	Active
15	Britvic International Investments Limited Mutual People: Mathew James Dunn	Active
16	Britvic Asset Company No.2 Limited Mutual People: Mathew James Dunn	Active
17	Britvic Asset Company No.4 Limited Mutual People: Mathew James Dunn	Active
18	Britvic Beverages Limited Mutual People: Mathew James Dunn	Active
19	Greenbank Drinks Company Limited Mutual People: Mathew James Dunn	Active
20	Britvic International Support Services Limited Mutual People: Mathew James Dunn	Active
21	Southern Table Water Company Limited(The) Mutual People: Mathew James Dunn	Active
22	H.D.Rawlings Limited Mutual People: Mathew James Dunn	Active
23	Britvic Overseas Limited Mutual People: Mathew James Dunn	Active
24	Britvic Asset Company No.1 Limited Mutual People: Mathew James Dunn	Active
25	Britvic Corona Limited Mutual People: Mathew James Dunn	dissolved
26	R.White & Sons Limited Mutual People: Mathew James Dunn	Active
27	Red Devil Energy Drinks Limited Mutual People: Mathew James Dunn	Active
28	Robinsons (Finance) No.2 Limited Mutual People: Mathew James Dunn	dissolved
29	Sunfresh Soft Drinks Limited Mutual People: Mathew James Dunn	Active
30	Robinsons Soft Drinks Limited Mutual People: Mathew James Dunn	Active
31	Mornington & Co (No. 1) Limited Mutual People: Nicholas Timothy Beighton , Mathew James Dunn , Nicholas John Robertson	Active
32	Asos Global Limited Mutual People: Mathew James Dunn , Nicholas John Robertson	Active
33	Asos Holdings Limited Mutual People: Nicholas Timothy Beighton , Mathew James Dunn	Active
34	Asos Intermediate Holdings Limited Mutual People: Nicholas Timothy Beighton , Mathew James Dunn , Nicholas John Robertson	Active
35	Asos Marketplace Limited Mutual People: Nicholas Timothy Beighton , Mathew James Dunn , Nicholas John Robertson	Active
36	Asos Foundation Mutual People: Nicholas Timothy Beighton , Nicholas John Robertson	Active
37	Asos Ventures Limited Mutual People: Nicholas Timothy Beighton , Mathew James Dunn , Nicholas John Robertson	Active
38	Asos.Com Limited Mutual People: Nicholas Timothy Beighton , Mathew James Dunn , Nicholas John Robertson	Active
39	Mornington & Co (No. 2) Limited Mutual People: Nicholas Timothy Beighton , Mathew James Dunn , Nicholas John Robertson	Active
40	Ocado Ventures (Inkbit) Limited Mutual People: Luke Giles William Jensen	Active
41	Ocado Ventures (Jfc) Limited Mutual People: Luke Giles William Jensen	Active
42	Ocado Ventures (Karakuri) Limited Mutual People: Luke Giles William Jensen	Active
43	Covetique Ltd Mutual People: Nicholas Timothy Beighton , Mathew James Dunn , Nicholas John Robertson	Active
44	Ocado Ventures (Myrmex) Limited Mutual People: Luke Giles William Jensen	Active
45	Eight Paw Projects Limited Mutual People: Mathew James Dunn , Nicholas John Robertson	Active
46	Crooked Tongues Limited Mutual People: Nicholas Timothy Beighton , Mathew James Dunn , Nicholas John Robertson	Active
47	Asos Projects Limited Mutual People: Nicholas Timothy Beighton , Mathew James Dunn , Nicholas John Robertson	Active
48	Asos Transaction Services Limited Mutual People: Nicholas Timothy Beighton , Mathew James Dunn , Nicholas John Robertson	Active
49	Asos Payments Holding Limited Mutual People: Mathew James Dunn	Active
50	Asos Payments Uk Limited Mutual People: Mathew James Dunn	Active
51	Newfase Limited Mutual People: Nicholas Timothy Beighton	Active
52	Bbc Commercial Limited Mutual People: Gerard Mcmenamin	Active
53	Jamilleri Limited Mutual People: Gerard Mcmenamin	Active