AS3 LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as As3 Limited. The company was founded 22 years ago and was given the registration number 04495318. The firm's registered office is in HEREFORD. You can find them at The Poplars, Whitestone, Hereford, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
Company Information
| Name | : | AS3 LIMITED |
|---|
| Company Number | : | 04495318 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 25 July 2002 |
|---|
| End of financial year | : | 31 July 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 74909 - Other professional, scientific and technical activities n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | The Poplars, Whitestone, Hereford, HR1 3SG |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| The Poplars, Whitestone, Hereford, HR1 3SG | Director | 02 August 2002 | Active |
| 47-49 Green Lane, Northwood, HA6 3AE | Nominee Secretary | 25 July 2002 | Active |
| The Poplars, Whitestone, Hereford, HR1 3SG | Secretary | 02 August 2002 | Active |
| 47-49 Green Lane, Northwood, HA6 3AE | Nominee Director | 25 July 2002 | Active |
| The Poplars, Whitestone, Hereford, United Kingdom, HR1 3SG | Director | 01 July 2022 | Active |
People with Significant Control
| Ms Karella Helena Anne Hallett |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1964 |
|---|
| Nationality | : | British |
|---|
| Address | : | The Poplars, Hereford, HR1 3SG |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Simon Anthony Holland |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1967 |
|---|
| Nationality | : | British |
|---|
| Address | : | The Poplars, Hereford, HR1 3SG |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)