AS3 LIMITED
HEREFORD

Hellopages » Herefordshire » Herefordshire, County of » HR1 3SG

Company number 04495318
Status Active
Incorporation Date 25 July 2002
Company Type Private Limited Company
Address THE POPLARS, WHITESTONE, HEREFORD, HR1 3SG
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of AS3 LIMITED are www.as3.co.uk, and www.as3.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. As3 Limited is a Private Limited Company. The company registration number is 04495318. As3 Limited has been working since 25 July 2002. The present status of the company is Active. The registered address of As3 Limited is The Poplars Whitestone Hereford Hr1 3sg. The company`s financial liabilities are £73.09k. It is £21.23k against last year. The cash in hand is £4.49k. It is £2.78k against last year. And the total assets are £6.02k, which is £2.97k against last year. HALLETT, Karella Helena Anne is a Secretary of the company. HOLLAND, Simon Anthony is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


as3 Key Finiance

LIABILITIES £73.09k
+40%
CASH £4.49k
+163%
TOTAL ASSETS £6.02k
+97%
All Financial Figures

Current Directors

Secretary
HALLETT, Karella Helena Anne
Appointed Date: 02 August 2002
Director
HOLLAND, Simon Anthony
Appointed Date: 02 August 2002
58 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 25 July 2002
Appointed Date: 25 July 2002
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 25 July 2002
Appointed Date: 25 July 2002

Persons With Significant Control

Mr Simon Anthony Holland
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Karella Helena Anne Hallett
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AS3 LIMITED Events

28 Apr 2017
Total exemption small company accounts made up to 31 July 2016
31 Jul 2016
Confirmation statement made on 25 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
28 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 28 more events
19 Aug 2002
New director appointed
19 Aug 2002
Registered office changed on 19/08/02 from: 47-49 green lane northwood middlesex HA6 3AE
02 Aug 2002
Secretary resigned
02 Aug 2002
Director resigned
25 Jul 2002
Incorporation

AS3 LIMITED Charges

13 May 2005
Mortgage deed
Delivered: 4 July 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 56 rossini close basingstoke hampshire…

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