A&S HOLDINGS (WALES) LTD
NEWPORT

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Company number 07742603
Status Active
Incorporation Date 16 August 2011
Company Type Private Limited Company
Address 67 COMMERCIAL STREET, NEWPORT, GWENT, NP20 1LQ
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Anthony Woodfield as a secretary on 15 April 2016. The most likely internet sites of A&S HOLDINGS (WALES) LTD are www.asholdingswales.co.uk, and www.a-s-holdings-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Risca & Pontymister Rail Station is 4.5 miles; to Cwmbran Rail Station is 5.1 miles; to Crosskeys Rail Station is 6.2 miles; to Pontypool & New Inn Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A S Holdings Wales Ltd is a Private Limited Company. The company registration number is 07742603. A S Holdings Wales Ltd has been working since 16 August 2011. The present status of the company is Active. The registered address of A S Holdings Wales Ltd is 67 Commercial Street Newport Gwent Np20 1lq. . BOURNE-SMITH, Stephen is a Director of the company. Secretary WOODFIELD, Anthony has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Director
BOURNE-SMITH, Stephen
Appointed Date: 16 August 2011
64 years old

Resigned Directors

Secretary
WOODFIELD, Anthony
Resigned: 15 April 2016
Appointed Date: 16 August 2011

Persons With Significant Control

Mr Stephen Bourne-Smith
Notified on: 16 August 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A&S HOLDINGS (WALES) LTD Events

16 Aug 2016
Confirmation statement made on 16 August 2016 with updates
10 Aug 2016
Total exemption small company accounts made up to 31 December 2015
17 Apr 2016
Termination of appointment of Anthony Woodfield as a secretary on 15 April 2016
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
31 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-31
  • GBP 3,000
...
... and 3 more events
26 Sep 2013
Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 3,000
16 May 2013
Total exemption small company accounts made up to 31 December 2012
16 May 2013
Previous accounting period extended from 31 August 2012 to 31 December 2012
03 Sep 2012
Annual return made up to 16 August 2012 with full list of shareholders
16 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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