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- AS UNION HOLDCO UK LIMITED
AS UNION HOLDCO UK LIMITED
Non-Trading
General Information
NAME
AS UNION HOLDCO UK LIMITED
COMPANY NUMBER
14060573
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
21/04/2022
(2 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/12/2024
10/12/2024
AS UNION UK LIMITED
View all previous names
Previous Names
09/12/2024 10/12/2024 AS UNION UK LIMITED
21/04/2022 09/12/2024 AS INFRA LUZ HOLDCO UK LTD
LONDON
N1C 4AG
Level 3, 2 Pancras Square
London
N1C 4AG
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 11/12/2024 | Event: New Board Member Matthew James Topp (932863622) Appointed |
Date: 11/12/2024 | Event: New Board Member Matthew James Fidge (933012250) Appointed |
Date: 11/12/2024 | Event: Carl Anthony Astorri (931205382) has left the board |
Credit Risk Overview
Want to learn more about AS UNION HOLDCO 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 AS UNION HOLDCO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AS UNION HOLDCO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
21/04/2022 - Present (2 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
06/12/2024 - Present (0 months) Born in Aug 1984 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
06/12/2024 - Present (0 months) Born in Jun 1984 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
21/04/2022 - Present (2 years and 8 months) Born in Sep 1963 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Philippe Henry Raymond Lenoble 21/04/2022 - Present (2 years and 8 months) Born in Nov 1971 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 11/12/2024 | Event: New Board Member Matthew James Topp (932863622) Appointed |
Date: 11/12/2024 | Event: New Board Member Matthew James Fidge (933012250) Appointed |
Date: 11/12/2024 | Event: Carl Anthony Astorri (931205382) has left the board |
Date: 11/12/2024 | Event: James Anthony Walsh (927281886) has left the board |
Date: 06/08/2024 | Event: New Accounts filed |
Date: 29/04/2024 | Event: New Confirmation Statement filed |
Date: 19/01/2024 | Event: New Board Member James Anthony Walsh (927281886) Appointed |
Date: 02/10/2023 | Event: New Accounts filed |
Date: 24/08/2023 | Event: New Board Member Carl Anthony Astorri (931205382) Appointed |
Date: 24/08/2023 | Event: Damian Joseph Moloney (929500866) has left the board |
Date: 06/05/2023 | Event: New Confirmation Statement filed |
Date: 13/10/2022 | Event: Philippe Henry Raymond Lenoble (929500865) has left the board |
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