A.S. HANDOVER LIMITED - LONDON
Company Profile | Company Filings |
Overview
A.S. HANDOVER LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
A.S. HANDOVER LIMITED was incorporated 74 years ago on 12/09/1949 and has the registered number: 00472786. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
A.S. HANDOVER LIMITED was incorporated 74 years ago on 12/09/1949 and has the registered number: 00472786. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
A.S. HANDOVER LIMITED - LONDON
This company is listed in the following categories:
32910 - Manufacture of brooms and brushes
32910 - Manufacture of brooms and brushes
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 FARLEIGH PLACE
LONDON
N16 7SX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/01/2024 | 17/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS RACHEL HELEN RUDD | Aug 1989 | British | Director | 2022-11-30 | CURRENT |
MR MICHAEL KENNETH CHARLES VENUS | Nov 1953 | British | Director | CURRENT | |
MR CRAIG MORTON | Dec 1969 | British | Director | 2022-11-30 | CURRENT |
MR MICHAEL KENNETH CHARLES VENUS | Nov 1953 | British | Secretary | 2001-02-23 | CURRENT |
BARBARA ELLEN VENUS | Feb 1918 | British | Director | 2008-01-07 UNTIL 2010-12-01 | RESIGNED |
ADAM VENUS | Apr 1982 | British | Director | 2002-01-01 UNTIL 2022-11-30 | RESIGNED |
MRS JANE HILARY BENNETT | Jan 1948 | British | Director | 1991-09-01 UNTIL 2001-12-31 | RESIGNED |
ERIC HERBERT TEMPLE | Jul 1912 | British | Director | RESIGNED | |
KENNETH ALAN VENUS | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Christopher Maslin | 2022-12-23 - 2023-01-03 | 11/1981 | London | Significant influence or control as trust |
Mr Michael Kenneth Charles Venus | 2022-12-10 - 2023-01-03 | 11/1953 | London | Significant influence or control as trust |
Ms Charlotte Florence Wormley-Healing | 2022-12-10 - 2022-12-28 | 3/1990 | London | Significant influence or control as trust |
A.S Handover Trustees Limited | 2022-11-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Michael Kenneth Charles Venus | 2016-04-06 - 2022-11-03 | 11/1953 | London | Ownership of shares 75 to 100 percent |