AS INTERNATIONAL HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

AS INTERNATIONAL HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AS INTERNATIONAL HOLDINGS LIMITED was incorporated 1 years ago on 29/11/2022 and has the registered number: 14512837. The accounts status is NO ACCOUNTS FILED and accounts are next due on 29/08/2024.

AS INTERNATIONAL HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64304 - Activities of open-ended investment companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 29/08/2024

Registered Office

16-18 NEW BRIDGE STREET
LONDON
EC4V 6AG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/11/2023 12/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BAPTISTE VAISSIE Mar 1978 French Director 2023-02-03 CURRENT
JALPA PATEL Jul 1978 British Director 2023-01-23 CURRENT
MR TIMOTHY HOLMAN MITCHELL Feb 1964 British Director 2022-11-29 CURRENT
MR HARRY KENDELL Jun 1970 British Director 2023-02-03 CURRENT
MR LAYTH BUNNI Mar 1965 British Director 2023-02-03 CURRENT
HELEN CLIFFORD Secretary 2023-04-26 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Terry John Northcott 2023-02-03 9/1976 St Helier   Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
Mr Thomas Ean Hicks 2023-02-03 1/1978 St Helier   Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
Timothy Holman Mitchell 2022-11-29 - 2023-02-03 2/1964 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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THE AMPHION GROUP LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
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BDBCO NO. 516 LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
AS INTERNATIONAL SERVICES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64304 - Activities of open-ended investment companies