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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 InformationRoleAppointedStatus
The Poplars, Whitestone, Hereford, HR1 3SG

Director02 August 2002Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary25 July 2002Active
The Poplars, Whitestone, Hereford, HR1 3SG

Secretary02 August 2002Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director25 July 2002Active
The Poplars, Whitestone, Hereford, United Kingdom, HR1 3SG

Director01 July 2022Active

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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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