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A.h. Knight Asia Ltd. PRESCOT

Founded in 1996, A.h. Knight Asia, classified under reg no. 03225077 is an active company. Currently registered at Alfred H Knight Group Headquarters (uk), Kings Business Park L34 1PJ, Prescot the company has been in the business for 28 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 6th September 1996 A.h. Knight Asia Ltd. is no longer carrying the name Decideregard.

At the moment there are 2 directors in the the firm, namely David K. and Richard K.. In addition one secretary - Sandra S. - is with the company. As of 11 May 2024, there was 1 ex secretary - Juliet K.. There were no ex directors.

A.h. Knight Asia Ltd. Address / Contact

Office Address Alfred H Knight Group Headquarters (uk), Kings Business Park
Office Address2 Kings Drive
Town Prescot
Post code L34 1PJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03225077
Date of Incorporation Tue, 16th Jul 1996
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st December
Company age 28 years old
Account next due date Mon, 30th Sep 2024 (142 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 30th Jul 2024 (2024-07-30)
Last confirmation statement dated Sun, 16th Jul 2023

Company staff

Sandra S.

Position: Secretary

Appointed: 19 December 2013

David K.

Position: Director

Appointed: 12 August 1996

Richard K.

Position: Director

Appointed: 12 August 1996

Juliet K.

Position: Secretary

Appointed: 12 August 1996

Resigned: 19 December 2013

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 16 July 1996

Resigned: 12 August 1996

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 16 July 1996

Resigned: 12 August 1996

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats identified, there is Alfred H Knight Uk Holdings Limited from St. Helens, England. This PSC is categorised as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Alfred H Knight Uk Holdings Limited

Eccleston Grange Prescot Road, St. Helens, Merseyside, WA10 3BQ, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 04323162
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company previous names

Decideregard September 6, 1996

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers
Small-sized company accounts made up to 31st December 2022
filed on: 28th, July 2023 		Free Download (18 pages)

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