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- A.S. HOLDINGS (UK) LIMITED
A.S. HOLDINGS (UK) LIMITED
Non-Trading
General Information
NAME
A.S. HOLDINGS (UK) LIMITED
COMPANY NUMBER
01604417
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
16/12/1981
(42 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/02/2024
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
22/10/2003
22/12/2003
API CONVERTED PRODUCTS LIMITED
View all previous names
Previous Names
22/10/2003 22/12/2003 API CONVERTED PRODUCTS LIMITED
02/07/2003 22/10/2003 API CONVERTED PRODUCTS HOLDINGS LIMITED
11/07/1990 02/07/2003 ASSOCIATED PAPER INDUSTRIES LIMITED
18/03/1982 11/07/1990 A.P.I. GROUP LIMITED
16/12/1981 18/03/1982 CALLBOND LIMITED
LONDON
W1G 0PW
Telephone: 02075842396
TPS: No
Silk House
Park Green
Macclesfield
Cheshire
SK11 7NU
14th Floor 33 Cavendish Square
London
W1G 0PW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SWANSON INTERNATIONAL LTD | N/A | N/A |
A.S. HOLDINGS (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 24/02/2024 | Event: New Confirmation Statement filed |
Date: 13/10/2023 | Event: New Accounts filed |
Date: 28/02/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about A.S. HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about A.S. HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about A.S. HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
09/01/2004 - Present (20 years and 7 months) Born in Dec 1950 (age: 73) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
23/05/2008 - Present (16 years and 3 months) Born in Sep 1968 (age: 55) |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 2 |
View Report |
24/01/2018 - Present (6 years and 7 months) Born in Sep 1959 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
30/12/2021 - Present (2 years and 7 months) Born in Sep 1970 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Director: 02/02/1991 - Present (33 years and 6 months) Secretary: 02/02/1991 - Present (33 years and 6 months) Born in Dec 1938 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 72 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SWANSON PLASTICS CORP | N/A | N/A |
SWANSON INTERNATIONAL LTD | N/A | N/A |
A.S. HOLDINGS (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 24/02/2024 | Event: New Confirmation Statement filed |
Date: 13/10/2023 | Event: New Accounts filed |
Date: 28/02/2023 | Event: New Confirmation Statement filed |
Date: 12/10/2022 | Event: New Accounts filed |
Date: 12/10/2022 | Event: New Confirmation Statement filed |
Date: 03/02/2022 | Event: Jaw-An Wang (909555598) has left the board |
Date: 03/02/2022 | Event: New Board Member Wen-Hao Wu (929204839) Appointed |
Date: 10/09/2021 | Event: New Accounts filed |
Date: 09/03/2021 | Event: New Confirmation Statement filed |
Date: 05/07/2020 | Event: New Accounts filed |
Date: 11/03/2020 | Event: New Confirmation Statement filed |
Date: 15/06/2019 | Event: New Accounts filed |
Date: 22/02/2019 | Event: New Confirmation Statement filed |
Date: 10/08/2018 | Event: New Accounts filed |
Date: 23/02/2018 | Event: New Confirmation Statement filed |
Date: 21/02/2018 | Event: Paul Ying (909555396) has left the board |
Date: 21/02/2018 | Event: New Board Member Tung-Yang Wu (924330464) Appointed |
Date: 14/06/2017 | Event: New Accounts filed |
Date: 21/04/2017 | Event: New Confirmation Statement filed |
Date: 02/11/2016 | Event: New Accounts filed |
Date: 12/04/2016 | Event: New Confirmation Statement filed |
Date: 30/06/2015 | Event: New Accounts filed |
Date: 04/05/2015 | Event: New Confirmation Statement filed |
Date: 14/07/2014 | Event: New Accounts filed |
Date: 12/05/2014 | Event: New Confirmation Statement filed |
Date: 13/07/2013 | Event: New Accounts filed |
Date: 26/02/2013 | Event: New Confirmation Statement filed |
Date: 25/02/2013 | Event: Change in Reg. Office |
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