A&S Uk Holdings Limited is a private limited company that can be found at Unit 12 Summit Business Park, Langer Road, Felixstowe IP11 2JB. Its total net worth is estimated to be roughly 100 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-06-11, this 5-year-old company is run by 1 director.
Director Amanda H., appointed on 11 June 2018.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was sent on 2023-05-13 and the date for the next filing is 2024-05-27. Likewise, the accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.
| Office Address | Unit 12 Summit Business Park |
| Office Address2 | Langer Road |
| Town | Felixstowe |
| Post code | IP11 2JB |
| Country of origin | United Kingdom |
| Registration Number | 11407100 |
| Date of Incorporation | Mon, 11th Jun 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th November |
| Company age | 6 years old |
| Account next due date | Sat, 31st Aug 2024 (108 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Mon, 27th May 2024 (2024-05-27) |
| Last confirmation statement dated | Sat, 13th May 2023 |
Position: Director
Appointed: 11 June 2018
The register of PSCs who own or control the company consists of 2 names. As we identified, there is Amanda H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Leanne G. This PSC owns 25-50% shares and has 25-50% voting rights.
Amanda H.
| Notified on | 11 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Leanne G.
| Notified on | 11 June 2018 |
| Ceased on | 18 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 | 2023-11-30 |
| Net Worth | 100 | 100 | ||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 100 | 100 | 100 | 51 | 7 391 | |
| Current Assets | 95 | 7 429 | ||||
| Debtors | 35 | 38 | ||||
| Other Debtors | 35 | 38 | ||||
| Net Assets Liabilities | 100 | 100 | 100 | |||
| Cash Bank In Hand | 100 | 100 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | ||||
| Reserves/Capital | ||||||
| Shareholder Funds | 100 | 100 | ||||
| Other | ||||||
| Amounts Owed To Group Undertakings | 470 | 670 | ||||
| Average Number Employees During Period | 1 | |||||
| Creditors | 31 160 | 8 883 | ||||
| Investments Fixed Assets | 65 | 62 | ||||
| Investments In Group Undertakings | 65 | 62 | ||||
| Net Current Assets Liabilities | -31 065 | -1 454 | ||||
| Other Creditors | 30 690 | 850 | ||||
| Other Taxation Social Security Payable | 7 363 | |||||
| Total Assets Less Current Liabilities | 100 | 51 | -1 392 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 | 0 | 0 | 0 | ||
| Number Shares Allotted | 100 | 100 | 100 | 100 | ||
| Par Value Share | 1 | 1 | ||||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to November 30, 2023 filed on: 11th, March 2024 |
accounts | Free Download (7 pages) |
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