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A.H. KNIGHT ASIA LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A.h. Knight Asia Ltd.. The company was founded 27 years ago and was given the registration number 03225077. The firm's registered office is in PRESCOT. You can find them at Alfred H Knight Group Headquarters (uk), Kings Business Park, Kings Drive, Prescot, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:A.H. KNIGHT ASIA LTD.
Company Number:03225077
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Alfred H Knight Group Headquarters (uk), Kings Business Park, Kings Drive, Prescot, United Kingdom, L34 1PJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Alfred H Knight Group Headquarters (Uk),, Kings Business Park, Kings Drive, Prescot, United Kingdom, L34 1PJ

Secretary19 December 2013Active
Alfred H Knight, Alfred H Knight, Kings Drive, Kings Business Park, Prescot, United Kingdom, L34 1PJ

Director12 August 1996Active
Alfred H Knight Group Headquarters (Uk),, Kings Business Park, Kings Drive, Prescot, United Kingdom, L34 1PJ

Director12 August 1996Active
Lisheen, Benty Heath Lane, Willaston, Neston, CH64 1SD

Secretary12 August 1996Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary16 July 1996Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director16 July 1996Active

People with Significant Control

Alfred H Knight Uk Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Eccleston Grange, Prescot Road, St. Helens, England, WA10 3BQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-21Confirmation statement

Confirmation statement with no updates.

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2023-07-28Accounts

Accounts with accounts type small.

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2022-09-05Accounts

Accounts with accounts type small.

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2022-08-22Confirmation statement

Confirmation statement with no updates.

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2021-09-16Accounts

Accounts with accounts type small.

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2021-08-25Confirmation statement

Confirmation statement with no updates.

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2021-08-25Officers

Change person director company with change date.

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2021-02-08Officers

Change person director company with change date.

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2020-12-15Accounts

Accounts with accounts type small.

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2020-07-30Confirmation statement

Confirmation statement with no updates.

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2019-09-13Accounts

Accounts with accounts type small.

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2019-07-30Confirmation statement

Confirmation statement with no updates.

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2018-07-25Accounts

Accounts with accounts type full.

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2018-07-18Confirmation statement

Confirmation statement with no updates.

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2017-09-26Address

Change registered office address company with date old address new address.

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2017-09-15Accounts

Accounts with accounts type full.

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2017-07-17Confirmation statement

Confirmation statement with no updates.

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2016-10-11Accounts

Accounts with accounts type full.

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2016-07-28Confirmation statement

Confirmation statement with updates.

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2015-09-10Accounts

Accounts with accounts type full.

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2015-07-21Annual return

Annual return company with made up date full list shareholders.

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2014-09-23Accounts

Accounts with accounts type full.

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2014-07-18Annual return

Annual return company with made up date full list shareholders.

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2014-07-18Officers

Termination secretary company with name termination date.

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2014-07-18Officers

Appoint person secretary company with name date.

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