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Company number
04299769

ASE DESIGN & DEVELOPMENT LIMITED

Officer · EASTER, Alan Stanley and 7 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
ASE DESIGN & DEVELOPMENT LIMITED
Company number
04299769
Registered office
MILLHOUSE, 32-38 EAST STREET, ROCHFORD, ESSEX, SS4 1DB, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
5 October 2001
Status
Active
Age
24 years
Nature of business (SIC)
71122 — Engineering related scientific and technical consulting activities
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
25 Feb 2027
Confirmation statement — last
11 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 3 resigned

secretary
Appointed 18/01/2011
Active
secretary
Appointed 06/04/2017
Active
secretary
Appointed 06/04/2017
Active
director
Appointed 01/03/2026
Active
director
Appointed 05/10/2001
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Alan Stanley Easter
ownership-of-shares-25-to-50-percent
Notified 01/07/2016
Mr Andrew John Easter
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 01/07/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Alan Stanley Easter
born 05/1948 · England owns 25–50% of shares Notified 01/07/2016
Mr Andrew John Easter
born 09/1973 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 01/07/2016

Serving officers

secretary Appointed 18/01/2011
secretary Appointed 06/04/2017
secretary Appointed 06/04/2017
director Appointed 01/03/2026
director Appointed 05/10/2001

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/03/2026 Director appointed EASTER, Alan
06/04/2017 Secretary appointed EASTER, Jill
06/04/2017 Secretary appointed EASTER, Heidi Jane
01/07/2016 Person with significant control added Mr Andrew John Easter
01/07/2016 Person with significant control added Mr Alan Stanley Easter
28/01/2014 Charge registered A registered charge
18/01/2011 Secretary resigned DUVALL, Joanne
18/01/2011 Secretary appointed EASTER, Alan Stanley
05/10/2001 Corporate-nominee-director resigned JPCORD LIMITED
05/10/2001 Corporate-nominee-secretary resigned JPCORS LIMITED
05/10/2001 Corporate-nominee-director appointed JPCORD LIMITED
05/10/2001 Corporate-nominee-secretary appointed JPCORS LIMITED
05/10/2001 Secretary appointed DUVALL, Joanne
05/10/2001 Director appointed EASTER, Andrew John

Financial highlights

No figures could be read from the accounts filed on 22 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ASE DESIGN & DEVELOPMENT LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA01 — change-account-reference-date-company-previous-extended
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CC04 — statement-of-companys-objects
change-of-constitution
RESOLUTIONS — resolution
resolution
SH08 — capital-name-of-class-of-shares
capital
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts

Charges

1 outstanding · 0 satisfied

A registered charge — persons entitled: Barclays Bank PLC
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of ASE DESIGN & DEVELOPMENT LIMITED?
According to the official registry, the company number of ASE DESIGN & DEVELOPMENT LIMITED is 04299769.
Where is ASE DESIGN & DEVELOPMENT LIMITED registered?
The registered office is MILLHOUSE, 32-38 EAST STREET, ROCHFORD, ESSEX, SS4 1DB, UNITED KINGDOM.
Who runs ASE DESIGN & DEVELOPMENT LIMITED?
EASTER, Alan Stanley is listed among the officers of ASE DESIGN & DEVELOPMENT LIMITED.
What is the SIC code of ASE DESIGN & DEVELOPMENT LIMITED?
The nature of business is recorded under SIC code 71122 — Engineering related scientific and technical consulting activities.
Who controls ASE DESIGN & DEVELOPMENT LIMITED?
Mr Alan Stanley Easter is recorded as a person with significant control, with ownership of shares 25 to 50 percent.
When are the next accounts of ASE DESIGN & DEVELOPMENT LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does ASE DESIGN & DEVELOPMENT LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About ASE DESIGN & DEVELOPMENT LIMITED (04299769)

ASE DESIGN & DEVELOPMENT LIMITED is a private limited company incorporated on 5 October 2001 and registered in the United Kingdom under company number 04299769. Its registered office is at MILLHOUSE, 32-38 EAST STREET, ROCHFORD, ESSEX, SS4 1DB, UNITED KINGDOM. The recorded nature of business is engineering related scientific and technical consulting activities (SIC 71122). The company is currently active , with statutory accounts last made up to 31 March 2025. 8 active officers are on record , and the person with significant control is Mr Alan Stanley Easter. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.

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