AS & EH INDUSTRIES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
AS & EH INDUSTRIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AS & EH INDUSTRIES LIMITED was incorporated 2 years ago on 05/01/2022 and has the registered number: 13831158. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AS & EH INDUSTRIES LIMITED was incorporated 2 years ago on 05/01/2022 and has the registered number: 13831158. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AS & EH INDUSTRIES 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 |
|---|---|---|
| 31 / 12 | 31/01/2023 | 30/09/2024 |
Registered Office
141-143 SHOREDITCH HIGH STREET
LONDON
E1 6JE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/01/2024 | 18/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MATTHEW JAMES THEAKSTONE | Nov 1986 | British | Director | 2023-12-18 | CURRENT |
| MR NINAN CHACKO | Jan 1965 | American | Director | 2023-12-18 | CURRENT |
| MR JAN CHRISTOPHER KOLLAT | Jan 1976 | German | Director | 2023-12-18 | CURRENT |
| MR EDWARD CHARLES THOMAS HARRINGTON | Aug 1986 | British | Director | 2022-01-05 UNTIL 2022-01-05 | RESIGNED |
| MR EDWARD CHARLES THOMAS HARRINGTON | Oct 1986 | British | Director | 2022-01-05 UNTIL 2023-12-18 | RESIGNED |
| MR ANTHONY NEAL SHERET | Feb 1987 | British | Director | 2022-01-05 UNTIL 2023-12-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Edward Charles Thomas Harrington | 2022-01-05 - 2022-01-05 | 8/1986 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Anthony Neal Sheret | 2022-01-05 | 2/1987 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Edward Charles Thomas Harrington | 2022-01-05 | 10/1986 | 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 & EH Industries Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-07-12 | 31-01-2023 | £2,870,422 Cash £2,870,042 equity |