A.S. HOLDINGS (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

A.S. HOLDINGS (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
A.S. HOLDINGS (UK) LIMITED was incorporated 42 years ago on 16/12/1981 and has the registered number: 01604417. The accounts status is FULL and accounts are next due on 30/06/2024.

A.S. HOLDINGS (UK) LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

14TH FLOOR
LONDON
W1G 0PW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/02/2023 16/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TUNG-YANG WU Sep 1959 Taiwanese Director 2018-01-24 CURRENT
MR WEN-HAO WU Sep 1970 Taiwanese Director 2021-12-30 CURRENT
MR QUINTIN WU Dec 1950 Taiwanese Director 2004-01-09 CURRENT
PATRICK MAN YAU CHEUNG Sep 1968 British Secretary 2008-05-23 CURRENT
DR NIGEL CRAIG TRILK Feb 1965 British Director 2005-01-20 UNTIL 2006-02-15 RESIGNED
KINGSFORD STACEY TRUSTEES Corporate Secretary 2006-02-15 UNTIL 2008-05-26 RESIGNED
MR TREVOR KEITH JOHNSTON Jul 1952 British Secretary 1996-03-31 UNTIL 1998-02-18 RESIGNED
ALAN SENTANCE Dec 1938 British Secretary RESIGNED
MARTIN PAUL URQUHART May 1968 British Secretary 2005-01-20 UNTIL 2006-02-15 RESIGNED
EDWARD JOHN RICHARDS Dec 1936 British Secretary 1998-09-29 UNTIL 2005-01-20 RESIGNED
ADRIAN CHARLES MISSENDEN Feb 1944 British Director RESIGNED
JAW-AN WANG Nov 1952 Taiwanese Director 2004-01-09 UNTIL 2021-12-30 RESIGNED
DAVID ANDREW WALTON Dec 1965 British Director 2001-12-03 UNTIL 2005-01-20 RESIGNED
MARTIN PAUL URQUHART May 1968 British Director 2005-01-20 UNTIL 2006-02-15 RESIGNED
ASSOCIATED PACKAGING INDUSTRIES LIMITED Corporate Secretary 1998-02-18 UNTIL 1998-09-29 RESIGNED
MR MICHAEL JOHN SMITH Aug 1946 British Director 1996-03-31 UNTIL 2000-07-11 RESIGNED
ALAN SENTANCE Dec 1938 British Director RESIGNED
DEREK ASHLEY Sep 1960 British Director 2001-02-08 UNTIL 2004-05-27 RESIGNED
DENNIS JAMES HOLT May 1944 British Director 1991-03-15 UNTIL 2001-12-03 RESIGNED
MICHAEL JONATHAN HALLIWELL Sep 1967 British Director 2004-01-09 UNTIL 2005-07-19 RESIGNED
COLIN AMES Aug 1946 British Director 2004-05-27 UNTIL 2005-01-20 RESIGNED
PAUL YING Nov 1950 Tajwanese Director 2004-01-09 UNTIL 2018-01-24 RESIGNED

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2021-09-07 30-09-2020 4,303,741 equity
ACCOUNTS - Final Accounts 2020-07-01 30-09-2019 4,303,741 equity

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