A.S. Holdings (Uk) Limited

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A.s. Holdings (uk) Limited

01604417Private Limited With Share Capital

14Th Floor 33 Cavendish Square, London, W1G0PW
Incorporated

16/12/1981

Company Age

44 years

Directors

4

Employees

3

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

A.s. Holdings (uk) Limited (01604417) is a private limited with share capital incorporated on 16/12/1981 (44 years old) and registered in london, W1G0PW. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 16/12/1981
W1G0PW
3 employees

Financial Overview

Total Assets

£4.35M

Liabilities

£6.0K

Net Assets

£4.34M

Cash

£37.4K

Key Metrics

3

Employees

4

Directors

1

Shareholders

Board of Directors

3
director
director
director

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2026
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2012
Capital Allotment Shares
Category:Capital
Date:12-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2009
Legacy
Category:Annual Return
Date:03-06-2009
Legacy
Category:Annual Return
Date:28-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2008
Legacy
Category:Officers
Date:30-07-2008
Legacy
Category:Officers
Date:21-07-2008
Legacy
Category:Address
Date:03-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2007
Legacy
Category:Annual Return
Date:12-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2007
Legacy
Category:Annual Return
Date:12-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2006
Resolution
Category:Resolution
Date:08-03-2006
Resolution
Category:Resolution
Date:08-03-2006
Legacy
Category:Address
Date:08-03-2006
Legacy
Category:Officers
Date:08-03-2006
Legacy
Category:Officers
Date:08-03-2006
Legacy
Category:Officers
Date:08-03-2006
Legacy
Category:Officers
Date:15-02-2006
Legacy
Category:Officers
Date:15-02-2006
Legacy
Category:Annual Return
Date:22-09-2005
Legacy
Category:Address
Date:10-05-2005
Legacy
Category:Officers
Date:20-04-2005
Legacy
Category:Officers
Date:20-04-2005
Legacy
Category:Officers
Date:31-01-2005
Legacy
Category:Officers
Date:31-01-2005
Legacy
Category:Officers
Date:11-08-2004
Legacy
Category:Officers
Date:02-08-2004
Legacy
Category:Annual Return
Date:02-03-2004
Legacy
Category:Address
Date:25-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:11-02-2004
Legacy
Category:Officers
Date:06-02-2004
Legacy
Category:Officers
Date:06-02-2004
Legacy
Category:Officers
Date:06-02-2004
Legacy
Category:Officers
Date:06-02-2004
Legacy
Category:Capital
Date:22-01-2004
Legacy
Category:Capital
Date:22-01-2004
Resolution
Category:Resolution
Date:22-01-2004
Resolution
Category:Resolution
Date:22-01-2004
Resolution
Category:Resolution
Date:22-01-2004
Resolution
Category:Resolution
Date:22-01-2004
Resolution
Category:Resolution
Date:22-01-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:22-12-2003
Legacy
Category:Officers
Date:12-11-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:22-10-2003
Legacy
Category:Officers
Date:21-10-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:02-07-2003
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2003
Legacy
Category:Annual Return
Date:27-02-2003
Legacy
Category:Officers
Date:02-08-2002
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2002
Legacy
Category:Annual Return
Date:19-02-2002
Legacy
Category:Officers
Date:18-01-2002
Legacy
Category:Address
Date:18-01-2002
Legacy
Category:Officers
Date:18-01-2002
Legacy
Category:Address
Date:17-01-2002
Legacy
Category:Officers
Date:26-03-2001

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date30/06/2026
Filing Date30/06/2025
Latest Accounts30/09/2024

Trading Addresses

14Th Floor 33 Cavendish Square, London, W1G0PWRegistered

Contact

02075842396
mathafgallery.com
14Th Floor 33 Cavendish Square, London, W1G0PW