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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TOMPAIR LIMITED Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
PROUDNEWS LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
JACKSON'S ART SUPPLIES LTD. LONDON ENGLAND Active GROUP 47910 - Retail sale via mail order houses or via Internet
JACKSON'S FULHAM LTD Active TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
JACKSON AND LEE LIMITED LONDON ENGLAND Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
FIFE GARAGES LTD LONDON Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BREARLEY COURT MANAGEMENT LIMITED GLOUCESTER, UNITED KINGDOM Active DORMANT 98000 - Residents property management
BISHOP'S HATFIELD GIRLS' SCHOOL HATFIELD Active FULL 85310 - General secondary education
MKCV LIMITED OLD HATFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
LONDON LETTERHEADS LTD LONDON UNITED KINGDOM Dissolved... 90040 - Operation of arts facilities
A.S. HANDOVER TRUSTEES LIMITED LONDON UNITED KINGDOM Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
THE MASQUE PEN COMPANY LTD. LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 25730 - Manufacture of tools

Free Reports Available

Report Date Filed Date of Report Assets
A.S. Handover Limited - Accounts to registrar (filleted) - small 23.1.2 2023-09-27 31-12-2022 £214,950 Cash £2,078,456 equity
A.S. Handover Limited - Accounts to registrar (filleted) - small 18.2 2022-09-09 31-12-2021 £233,135 Cash £1,815,018 equity
A.S. Handover Limited - Accounts to registrar (filleted) - small 18.2 2021-08-14 31-12-2020 £335,982 Cash £1,778,361 equity
A.S. Handover Limited - Accounts to registrar (filleted) - small 18.2 2020-12-23 31-12-2019 £260,744 Cash £1,775,446 equity
A.S. Handover Limited - Accounts to registrar (filleted) - small 18.2 2019-09-28 31-12-2018 £120,780 Cash £1,647,727 equity
A.S. Handover Limited - Accounts to registrar (filleted) - small 18.1 2018-09-27 31-12-2017 £90,763 Cash £1,629,503 equity
A.S. Handover Limited - Accounts to registrar - small 17.2 2017-09-29 31-12-2016 £62,735 Cash £1,594,770 equity
Abbreviated Company Accounts - A.S. HANDOVER LIMITED 2016-10-01 31-12-2015 £355,847 Cash £1,575,311 equity
Abbreviated Company Accounts - A.S. HANDOVER LIMITED 2015-09-30 31-12-2014 £325,686 Cash £1,508,491 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JACKSON'S ART SUPPLIES LTD. LONDON ENGLAND Active GROUP 47910 - Retail sale via mail order houses or via Internet
AKIKO HIRAI CERAMICS ATELIER LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 90030 - Artistic creation
P MAGIC MIX MUSIC RECORDS LIMITED LONDON ENGLAND Active DORMANT 59200 - Sound recording and music publishing activities
A.S. HANDOVER TRUSTEES LIMITED LONDON UNITED KINGDOM Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
JACKSON'S ART HOLDINGS LTD STOKE NEWINGTON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.