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A.S. HOLDINGS (UK) LIMITED

Company number 01604417

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Sep 2024 AA Accounts for a small company made up to 30 September 2023
20 Feb 2024 CS01 Confirmation statement made on 2 February 2024 with no updates
07 Oct 2023 AA Full accounts made up to 30 September 2022
22 Feb 2023 CS01 Confirmation statement made on 2 February 2023 with no updates
05 Oct 2022 AA Full accounts made up to 30 September 2021
23 Feb 2022 CS01 Confirmation statement made on 2 February 2022 with no updates
01 Feb 2022 AP01 Appointment of Mr Wen-Hao Wu as a director on 30 December 2021
01 Feb 2022 TM01 Termination of appointment of Jaw-an Wang as a director on 30 December 2021
06 Sep 2021 AA Full accounts made up to 30 September 2020
02 Aug 2021 AD01 Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on 2 August 2021
04 Mar 2021 CS01 Confirmation statement made on 2 February 2021 with no updates
30 Jun 2020 AA Full accounts made up to 30 September 2019
06 Mar 2020 CS01 Confirmation statement made on 2 February 2020 with no updates
11 Jun 2019 AA Full accounts made up to 30 September 2018
19 Feb 2019 CS01 Confirmation statement made on 2 February 2019 with updates
06 Aug 2018 AA Full accounts made up to 30 September 2017
19 Feb 2018 AP01 Appointment of Mr Tung-Yang Wu as a director on 24 January 2018
19 Feb 2018 CS01 Confirmation statement made on 2 February 2018 with updates
19 Feb 2018 TM01 Termination of appointment of Paul Ying as a director on 24 January 2018
09 Jun 2017 AA Full accounts made up to 30 September 2016
18 Apr 2017 CS01 Confirmation statement made on 2 February 2017 with updates
08 Aug 2016 AA Full accounts made up to 30 September 2015
07 Apr 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 3,156,993
25 Jun 2015 AA Full accounts made up to 30 September 2014
07 Apr 2015 AR01 Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 3,156,993