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Dato Capital United Kingdom

A.S. Holdings (Uk) LTD

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Reports

Extended Company Report with Annual Accounts A.S. HOLDINGS (UK) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data A.S. HOLDINGS (UK) LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Sep 30, 2020)
  • shareholder details and share percentages
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2020-09-30
Employees£3 0%
Operating Profit£19,384 0%
Total assets£4,303,741 0%

Details

Company type Private Limited Company, Active
Company Number 01604417
Record last updated Thursday, February 3, 2022 8:05:36 AM UTC
Official Address 4 Floor 7/10 Chandos Street Cavendish Square West End
There are 4 companies registered at this street
Postal Code W1G9DQ
Sector Non-trading companynon trading

Charts

Visits

A.S. HOLDINGS (UK) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Dec 30, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 30, 2021 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jan 24, 2018 Appointment of a man as Director Appointment of a man as Director
Financials Jul 9, 2013 Annual accounts Annual accounts
Registry Feb 21, 2013 Annual return Annual return
Registry Jan 29, 2013 Change of registered office address Change of registered office address
Financials May 21, 2012 Annual accounts Annual accounts
Registry May 16, 2012 Annual return Annual return
Registry Mar 12, 2012 Return of allotment of shares Return of allotment of shares
Financials Jul 20, 2011 Annual accounts Annual accounts
Registry Feb 16, 2011 Annual return Annual return
Registry Feb 10, 2011 Change of particulars for director Change of particulars for director
Registry Feb 10, 2011 Change of particulars for director 1604... Change of particulars for director 1604...
Financials Jun 25, 2010 Annual accounts Annual accounts
Registry Feb 24, 2010 Annual return Annual return
Financials Oct 24, 2009 Annual accounts Annual accounts
Registry Jun 3, 2009 Annual return Annual return
Registry Dec 28, 2008 Annual return 1604... Annual return 1604...
Financials Jul 30, 2008 Annual accounts Annual accounts
Registry Jul 30, 2008 Resignation of a secretary Resignation of a secretary
Registry Jul 21, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 3, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry May 23, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Financials May 18, 2007 Annual accounts Annual accounts
Registry Mar 12, 2007 Annual return Annual return
Financials Feb 5, 2007 Annual accounts Annual accounts
Registry Apr 12, 2006 Annual return Annual return
Financials Mar 15, 2006 Annual accounts Annual accounts
Registry Mar 8, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 8, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 8, 2006 Appointment of a secretary Appointment of a secretary
Registry Mar 8, 2006 Resignation of a director Resignation of a director
Registry Mar 8, 2006 Resignation of a director 1604... Resignation of a director 1604...
Registry Mar 8, 2006 Varying share rights and names Varying share rights and names
Registry Feb 15, 2006 Resignation of a director Resignation of a director
Registry Feb 15, 2006 Resignation of a director 1604... Resignation of a director 1604...
Registry Sep 22, 2005 Annual return Annual return
Registry May 10, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 20, 2005 Appointment of a director Appointment of a director
Registry Apr 20, 2005 Appointment of a director 1604... Appointment of a director 1604...
Registry Jan 31, 2005 Resignation of a director Resignation of a director
Registry Jan 31, 2005 Resignation of a secretary Resignation of a secretary
Registry Aug 11, 2004 Appointment of a director Appointment of a director
Registry Aug 2, 2004 Resignation of a director Resignation of a director
Registry Mar 2, 2004 Annual return Annual return
Financials Feb 11, 2004 Annual accounts Annual accounts
Registry Feb 6, 2004 Appointment of a director Appointment of a director
Registry Feb 6, 2004 Appointment of a director 1604... Appointment of a director 1604...
Registry Feb 6, 2004 Appointment of a director Appointment of a director
Registry Feb 6, 2004 Appointment of a director 1604... Appointment of a director 1604...
Registry Jan 22, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 22, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 22, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 22, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 22, 2004 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 22, 2004 Varying share rights and names Varying share rights and names
Registry Jan 22, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 9, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Dec 22, 2003 Change of name certificate Change of name certificate
Registry Nov 12, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 22, 2003 Change of name certificate Change of name certificate
Registry Oct 21, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 2, 2003 Annual accounts Annual accounts
Registry Jul 2, 2003 Change of name certificate Change of name certificate
Registry Feb 27, 2003 Annual return Annual return
Registry Aug 2, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 26, 2002 Annual accounts Annual accounts
Registry Feb 19, 2002 Annual return Annual return
Registry Jan 18, 2002 Resignation of a director Resignation of a director
Registry Jan 18, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 18, 2002 Appointment of a director Appointment of a director
Registry Jan 17, 2002 Register of members Register of members
Registry Mar 26, 2001 Appointment of a director Appointment of a director
Financials Mar 16, 2001 Annual accounts Annual accounts
Registry Feb 27, 2001 Annual return Annual return
Registry Jul 19, 2000 Resignation of a director Resignation of a director
Registry Mar 15, 2000 Annual return Annual return
Financials Feb 16, 2000 Annual accounts Annual accounts
Registry Mar 1, 1999 Annual return Annual return
Financials Feb 12, 1999 Annual accounts Annual accounts
Registry Oct 23, 1998 Appointment of a secretary Appointment of a secretary
Registry Oct 23, 1998 Resignation of a secretary Resignation of a secretary
Financials Jul 24, 1998 Annual accounts Annual accounts
Registry May 5, 1998 Appointment of a secretary Appointment of a secretary
Registry Apr 20, 1998 Written elective resolution Written elective resolution
Registry Apr 20, 1998 Written elective resolution 1604... Written elective resolution 1604...
Registry Apr 20, 1998 Adopt mem and arts Adopt mem and arts
Registry Apr 20, 1998 Written elective resolution Written elective resolution
Registry Apr 20, 1998 Resignation of a secretary Resignation of a secretary
Registry Apr 17, 1998 Alter mem and arts Alter mem and arts
Registry Mar 3, 1998 Register of members Register of members
Registry Mar 3, 1998 Annual return Annual return
Registry Jun 13, 1997 Resignation of a director Resignation of a director
Registry Jun 13, 1997 Annual return Annual return
Financials Apr 6, 1997 Annual accounts Annual accounts
Registry Apr 15, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 15, 1996 Director resigned, new director appointed 1604... Director resigned, new director appointed 1604...
Registry Feb 27, 1996 Annual return Annual return
Financials Feb 19, 1996 Annual accounts Annual accounts
Financials Feb 27, 1995 Annual accounts 1604... Annual accounts 1604...

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