Companies House does not verify the accuracy of the information filed

Advanced company search

AS INTERNATIONAL SERVICES LIMITED

Company number 14513403

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
05 Dec 2023	CH01	Director's details changed for Mr Timothy Holman Mitchell on 1 August 2023	View PDF Director's details changed for Mr Timothy Holman Mitchell on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	CH01	Director's details changed for Jalpa Patel on 1 August 2023	View PDF Director's details changed for Jalpa Patel on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	CS01	Confirmation statement made on 28 November 2023 with updates	View PDF Confirmation statement made on 28 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
01 Aug 2023	AP03	Appointment of Helen Ruth Clifford as a secretary on 26 July 2023	View PDF Appointment of Helen Ruth Clifford as a secretary on 26 July 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	PSC05	Change of details for As International Holdings Limited as a person with significant control on 1 August 2023	View PDF Change of details for As International Holdings Limited as a person with significant control on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	AD01	Registered office address changed from Tallis House 2 Tallis Street London EC4Y 0AB England to 16-18 New Bridge Street London EC4V 6AG on 1 August 2023	View PDF Registered office address changed from Tallis House 2 Tallis Street London EC4Y 0AB England to 16-18 New Bridge Street London EC4V 6AG on 1 August 2023 - link opens in a new window - 1 page (1 page)
09 Feb 2023	MR01	Registration of charge 145134030001, created on 3 February 2023	View PDF Registration of charge 145134030001, created on 3 February 2023 - link opens in a new window - 41 pages (41 pages)
08 Feb 2023	AD01	Registered office address changed from C/O International Sos Assistance Uk Limited Chiswick Park, Building 4 566 Chiswick High Road London W4 5YE United Kingdom to Tallis House 2 Tallis Street London EC4Y 0AB on 8 February 2023	View PDF Registered office address changed from C/O International Sos Assistance Uk Limited Chiswick Park, Building 4 566 Chiswick High Road London W4 5YE United Kingdom to Tallis House 2 Tallis Street London EC4Y 0AB on 8 February 2023 - link opens in a new window - 1 page (1 page)
08 Feb 2023	AP01	Appointment of Jalpa Patel as a director on 3 February 2023	View PDF Appointment of Jalpa Patel as a director on 3 February 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	NEWINC	Incorporation Statement of capital on 2022-11-29 GBP 1	View PDF Incorporation Statement of capital on 2022-11-29 GBP 1 - link opens in a new window - 21 pages (21 pages)

Tell us what you think of this service Is there anything wrong with this page?