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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)
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
08 Jul 2014 AA Full accounts made up to 30 September 2013
07 May 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 3,156,993
09 Jul 2013 AA Full accounts made up to 30 September 2012
21 Feb 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
29 Jan 2013 AD01 Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ on 29 January 2013
21 May 2012 AA Full accounts made up to 30 September 2011
16 May 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
12 Mar 2012 SH01 Statement of capital following an allotment of shares on 16 August 2011
  • GBP 3,156,993
20 Jul 2011 AA Full accounts made up to 30 September 2010
16 Feb 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
10 Feb 2011 CH01 Director's details changed for Jaw-an Wang on 1 February 2011
10 Feb 2011 CH01 Director's details changed for Paul Ying on 1 February 2011
25 Jun 2010 AA Full accounts made up to 30 September 2009
24 Feb 2010 AR01 Annual return made up to 2 February 2010 with full list of shareholders
24 Oct 2009 AA Full accounts made up to 30 September 2008
03 Jun 2009 363a Return made up to 02/02/09; full list of members
28 Dec 2008 363a Return made up to 02/02/08; full list of members
30 Jul 2008 AA Full accounts made up to 30 September 2007
30 Jul 2008 288b Appointment terminated secretary kingsford stacey trustees
21 Jul 2008 288a Secretary appointed patrick man yau cheung
03 Jun 2008 287 Registered office changed on 03/06/2008 from c/o ksb law LLP elan house 5-11 fetter lane london EC4A 1QD
18 May 2007 AA Full accounts made up to 30 September 2006
12 Mar 2007 363s Return made up to 02/02/07; full list of members
05 Feb 2007 AA Full accounts made up to 30 September 2005