AS INVESTMENT HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
AS INVESTMENT HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AS INVESTMENT HOLDINGS LIMITED was incorporated 5 years ago on 26/10/2018 and has the registered number: 11645429. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
AS INVESTMENT HOLDINGS LIMITED was incorporated 5 years ago on 26/10/2018 and has the registered number: 11645429. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
AS INVESTMENT HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
3 PARK ROAD
LONDON
NW1 6AS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/10/2023 | 08/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOSEF SUCHAREWICZ | May 1945 | British | Director | 2018-10-26 | CURRENT |
| MR JOURDAN SOLOMAN RAJWAN | Jul 1986 | British | Director | 2023-01-17 | CURRENT |
| MRS JESSICA RAJWAN | Jan 1985 | British | Director | 2023-01-17 | CURRENT |
| MR JOSHUA EJDELBAUM | Oct 1986 | British | Director | 2023-01-17 | CURRENT |
| MR HENRY EJDELBAUM | Aug 1955 | British | Director | 2018-10-26 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Henry Ejdelbaum | 2018-10-26 | 8/1955 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Josef Sucharewicz | 2018-10-26 | 5/1945 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| AS Investment Holdings Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-08-12 | 30-04-2023 | £119,940 Cash £199,665 equity |
| AS Investment Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-16 | 30-04-2022 | £2,547,717 Cash £789,842 equity |
| AS Investment Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2021-11-06 | 30-04-2021 | £309,316 Cash £1,514,036 equity |
| AS Investment Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2020-11-07 | 30-04-2020 | £1,225,632 Cash £36,717,740 equity |
| AS Investment Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2020-01-29 | 30-04-2019 | £45,000,002 equity |