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A.S. Handover Limited

A.S. Handover Limited is an active company incorporated on 12 September 1949 with the registered office located in . A.S. Handover Limited was registered 76 years ago.
Status
Active
Active since incorporation
Company No
00472786
Private limited company
Age
76 years
Incorporated 12 September 1949
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 January 2025 (8 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Unit 9 Edge Business Park
Brownfields
Welwyn Garden City
Herts.
AL7 1WX
United Kingdom
Address changed on 4 Apr 2024 (1 year 5 months ago)
Previous address was 1 Farleigh Place Farleigh Road London N16 7SX England
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Nov 1953
Director • Operations Manager • British • Lives in England • Born in Dec 1969
Director • Sales Person • British • Lives in UK • Born in Aug 1989
A.S Handover Trustees Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Michael Kenneth Charles Venus is a mutual person.
Active
Jackson's Art Supplies Ltd
Michael Kenneth Charles Venus is a mutual person.
Active
Jackson's Fulham Ltd
Michael Kenneth Charles Venus is a mutual person.
Active
Brearley Court Management Limited
Michael Kenneth Charles Venus is a mutual person.
Active
MKCV Limited
Michael Kenneth Charles Venus is a mutual person.
Active
A.S. Handover Trustees Limited
Michael Kenneth Charles Venus is a mutual person.
Active
Propertymade Ltd
Michael Kenneth Charles Venus is a mutual person.
Active
The Masque Pen Company Ltd
Michael Kenneth Charles Venus is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£216.94K
Increased by £1.99K (+1%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 2 (+25%)
Total Assets
£1.21M
Decreased by £1.96M (-62%)
Total Liabilities
-£196.09K
Decreased by £889.43K (-82%)
Net Assets
£1.01M
Decreased by £1.07M (-51%)
Debt Ratio (%)
16%
Decreased by 18.04% (-53%)
Latest Activity
Confirmation Submitted
8 Months Ago on 9 Jan 2025
Full Accounts Submitted
1 Year Ago on 5 Sep 2024
Registered Address Changed
1 Year 5 Months Ago on 4 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 3 Jan 2023
Christopher Maslin (PSC) Resigned
2 Years 8 Months Ago on 3 Jan 2023
Michael Kenneth Charles Venus (PSC) Resigned
2 Years 8 Months Ago on 3 Jan 2023
Charlotte Florence Wormley-Healing (PSC) Resigned
2 Years 8 Months Ago on 28 Dec 2022
Charlotte Wormley-Healing (PSC) Appointed
2 Years 9 Months Ago on 10 Dec 2022
Get Credit Report
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Documents
Confirmation statement made on 3 January 2025 with no updates
Submitted on 9 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 5 Sep 2024
Registered office address changed from 1 Farleigh Place Farleigh Road London N16 7SX England to Unit 9 Edge Business Park Brownfields Welwyn Garden City Herts. AL7 1WX on 4 April 2024
Submitted on 4 Apr 2024
Confirmation statement made on 3 January 2024 with no updates
Submitted on 3 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Cessation of Michael Kenneth Charles Venus as a person with significant control on 3 January 2023
Submitted on 3 Jan 2023
Cessation of Christopher Maslin as a person with significant control on 3 January 2023
Submitted on 3 Jan 2023
Confirmation statement made on 3 January 2023 with updates
Submitted on 3 Jan 2023
Cessation of Charlotte Florence Wormley-Healing as a person with significant control on 28 December 2022
Submitted on 3 Jan 2023
Notification of Michael Venus as a person with significant control on 10 December 2022
Submitted on 23 Dec 2022
Repayment History
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