AS3 GROUP LIMITED - APPLEBY-IN-WESTMORLAND


Company Profile Company Filings

Overview

AS3 GROUP LIMITED is a Private Limited Company from APPLEBY-IN-WESTMORLAND ENGLAND and has the status: Active.
AS3 GROUP LIMITED was incorporated 10 years ago on 25/04/2014 and has the registered number: 09011278. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

AS3 GROUP LIMITED - APPLEBY-IN-WESTMORLAND

This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 6A
APPLEBY-IN-WESTMORLAND
CUMBRIA
CA16 6HT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AS3 PERFORMANCE LIMITED (until 11/04/2023)

Confirmation Statements

Last Statement Next Statement Due
07/04/2023 21/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BEN ALLINSON Oct 1985 British Director 2014-04-25 CURRENT
MR JOHN HUDDART MULLEN Apr 1985 British Director 2014-04-25 UNTIL 2020-12-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Huddart Mullen 2016-04-06 - 2020-12-08 4/1985 Appleby-In-Westmorland   Ownership of shares 25 to 50 percent
Mr Benjamin Charles Allinson 2016-04-06 10/1985 Appleby-In-Westmorland   Cumbria Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EDEN COMMERCIALS CUMBRIA LIMITED APPLEBY-IN-WESTMORLAND ENGLAND Active TOTAL EXEMPTION FULL 45112 - Sale of used cars and light motor vehicles
NORTH LAKES MOTOR GROUP LIMITED APPLEBY-IN-WESTMORLAND UNITED KINGDOM Dissolved... 77110 - Renting and leasing of cars and light motor vehicles

Free Reports Available

Report Date Filed Date of Report Assets
AS3 Group Limited 2023-11-24 31-03-2023 £436,443 Cash £980,728 equity
AS3 Performance Limited 2022-12-23 31-03-2022 £242,812 Cash £784,974 equity
ACCOUNTS - Final Accounts preparation 2021-12-24 31-03-2021 330,016 Cash 667,024 equity
ACCOUNTS - Final Accounts preparation 2020-12-18 31-03-2020 351,605 equity
ACCOUNTS - Final Accounts preparation 2019-12-21 31-03-2019 165,155 equity
Accounts Submission 2017-12-21 31-03-2017 £68,710 equity
Accounts filed on 31-03-2016 2016-12-06 31-03-2016 £12,798 Cash £24,393 equity
AS3 PERFORMANCE LIMITED Accounts filed on 31-03-2015 2015-12-31 31-03-2015 £8,050 Cash £505 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TONY RITSON HAULAGE LTD APPLEBY IN WESTMORLAND UNITED KINGDOM Active MICRO ENTITY 49410 - Freight transport by road
ENABLE SUCCESS LTD APPLEBY-IN-WESTMORLAND UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
AS3 PERFORMANCE LIMITED APPLEBY-IN-WESTMORLAND ENGLAND Active DORMANT 47990 - Other retail sale not in stores, stalls or markets