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 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
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 |
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 |