AAS HOLDINGS LTD - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

AAS HOLDINGS LTD is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Active.
AAS HOLDINGS LTD was incorporated less than a year ago on 07/08/2023 and has the registered number: 15053829. The accounts status is NO ACCOUNTS FILED and accounts are next due on 07/05/2025.

AAS HOLDINGS LTD - NEWCASTLE UPON TYNE

This company is listed in the following categories:
28290 - Manufacture of other general-purpose machinery n.e.c.
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 07/05/2025

Registered Office

8 SCAFELL DRIVE
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE5 3XA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/12/2023 04/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR CHARALAMPOS TZIVELEKIS Sep 1988 Greek Director 2023-08-07 CURRENT
DR PAVLOS SGARDELIS Sep 1988 Greek Director 2023-08-07 CURRENT
DR KEGAN MCCOLGAN-BANNON Nov 1991 British Director 2023-08-07 CURRENT
PROF AGATHOKLIS KRIMPENIS Sep 1977 Greek Director 2023-08-07 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Dr Pavlos Sgardelis 2023-08-07 9/1988 Knutsford   Significant influence or control
Kegan Mccolgan-Bannon 2023-08-07 11/1991 Newcastle Upon Tyne   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
Dr Charalampos Tzivelekis 2023-08-07 9/1988 Newcastle Upon Tyne   Significant influence or control
Prof Agathoklis Krimpenis 2023-08-07 9/1977 Knutsford   Significant influence or control

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HYBRID MANUFACTURING SOLUTIONS LTD KNUTSFORD ENGLAND Active DORMANT 27900 - Manufacture of other electrical equipment