A.S. HOLDINGS (UK) LIMITED
LONDON API CONVERTED PRODUCTS LIMITED API CONVERTED PRODUCTS HOLDINGS LIMITED ASSOCIATED PAPER INDUSTRIES LIMITED

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 01604417
Status Active
Incorporation Date 16 December 1981
Company Type Private Limited Company
Address 4TH FLOOR 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Full accounts made up to 30 September 2015; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 3,156,993 . The most likely internet sites of A.S. HOLDINGS (UK) LIMITED are www.asholdingsuk.co.uk, and www.a-s-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and two months. A S Holdings Uk Limited is a Private Limited Company. The company registration number is 01604417. A S Holdings Uk Limited has been working since 16 December 1981. The present status of the company is Active. The registered address of A S Holdings Uk Limited is 4th Floor 7 10 Chandos Street Cavendish Square London W1g 9dq. . CHEUNG, Patrick Man Yau is a Secretary of the company. WANG, Jaw-An is a Director of the company. WU, Quintin is a Director of the company. YING, Paul is a Director of the company. Secretary ASSOCIATED PACKAGING INDUSTRIES LIMITED has been resigned. Secretary JOHNSTON, Trevor Keith has been resigned. Secretary RICHARDS, Edward John has been resigned. Secretary SENTANCE, Alan has been resigned. Secretary URQUHART, Martin Paul has been resigned. Secretary KINGSFORD STACEY TRUSTEES has been resigned. Director AMES, Colin has been resigned. Director ASHLEY, Derek has been resigned. Director HALLIWELL, Michael Jonathan has been resigned. Director HOLT, Dennis James has been resigned. Director MISSENDEN, Adrian Charles has been resigned. Director SENTANCE, Alan has been resigned. Director SMITH, Michael John has been resigned. Director TRILK, Nigel Craig, Dr has been resigned. Director URQUHART, Martin Paul has been resigned. Director WALTON, David Andrew has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CHEUNG, Patrick Man Yau
Appointed Date: 23 May 2008
Director
WANG, Jaw-An
Appointed Date: 09 January 2004
73 years old
Director
WU, Quintin
Appointed Date: 09 January 2004
75 years old
Director
YING, Paul
Appointed Date: 09 January 2004
75 years old

Resigned Directors

Secretary
ASSOCIATED PACKAGING INDUSTRIES LIMITED
Resigned: 29 September 1998
Appointed Date: 18 February 1998
Secretary
JOHNSTON, Trevor Keith
Resigned: 18 February 1998
Appointed Date: 31 March 1996
Secretary
RICHARDS, Edward John
Resigned: 20 January 2005
Appointed Date: 29 September 1998
Secretary
SENTANCE, Alan
Resigned: 31 March 1996
Secretary
URQUHART, Martin Paul
Resigned: 15 February 2006
Appointed Date: 20 January 2005
Secretary
KINGSFORD STACEY TRUSTEES
Resigned: 26 May 2008
Appointed Date: 15 February 2006
Director
AMES, Colin
Resigned: 20 January 2005
Appointed Date: 27 May 2004
79 years old
Director
ASHLEY, Derek
Resigned: 27 May 2004
Appointed Date: 08 February 2001
65 years old
Director
HALLIWELL, Michael Jonathan
Resigned: 19 July 2005
Appointed Date: 09 January 2004
58 years old
Director
HOLT, Dennis James
Resigned: 03 December 2001
Appointed Date: 15 March 1991
81 years old
Director
MISSENDEN, Adrian Charles
Resigned: 12 March 1991
81 years old
Director
SENTANCE, Alan
Resigned: 31 March 1996
87 years old
Director
SMITH, Michael John
Resigned: 11 July 2000
Appointed Date: 31 March 1996
79 years old
Director
TRILK, Nigel Craig, Dr
Resigned: 15 February 2006
Appointed Date: 20 January 2005
60 years old
Director
URQUHART, Martin Paul
Resigned: 15 February 2006
Appointed Date: 20 January 2005
57 years old
Director
WALTON, David Andrew
Resigned: 20 January 2005
Appointed Date: 03 December 2001
60 years old

A.S. HOLDINGS (UK) LIMITED Events

18 Apr 2017
Confirmation statement made on 2 February 2017 with updates
08 Aug 2016
Full accounts made up to 30 September 2015
07 Apr 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 3,156,993
25 Jun 2015
Full accounts made up to 30 September 2014
07 Apr 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 3,156,993
...
... and 118 more events
06 Jul 1987
Full accounts made up to 27 September 1986
24 Feb 1987
Return made up to 09/02/87; full list of members
03 Jun 1986
Full accounts made up to 28 September 1985
18 Mar 1982
Company name changed\certificate issued on 18/03/82
16 Dec 1981
Certificate of incorporation

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