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A.S. Holdings (UK) Limited

A.S. Holdings (UK) Limited is an active company incorporated on 16 December 1981 with the registered office located in London, Greater London. A.S. Holdings (UK) Limited was registered 43 years ago.
Status
Active
Active since incorporation
Company No
01604417
Private limited company
Age
43 years
Incorporated 16 December 1981
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 February 2025 (7 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
14th Floor 33 Cavendish Square
London
W1G 0PW
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Taiwanese • Lives in Taiwan • Born in Sep 1970
Director • Taiwanese • Lives in China • Born in Sep 1959
Director • Chairman • Taiwanese • Lives in Taiwan • Born in Dec 1950
Secretary • British • Born in Sep 1968
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£37.38K
Increased by £28.69K (+330%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£4.35M
Increased by £28.72K (+1%)
Total Liabilities
-£6.02K
Decreased by £6.02K (-50%)
Net Assets
£4.34M
Increased by £34.74K (+1%)
Debt Ratio (%)
0%
Decreased by 0.14% (-50%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 30 Jun 2025
Confirmation Submitted
6 Months Ago on 19 Feb 2025
Small Accounts Submitted
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 20 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 7 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 22 Feb 2023
Full Accounts Submitted
2 Years 11 Months Ago on 5 Oct 2022
Confirmation Submitted
3 Years Ago on 23 Feb 2022
Jaw-an Wang Resigned
3 Years Ago on 30 Dec 2021
Mr Wen-Hao Wu Appointed
3 Years Ago on 30 Dec 2021
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Documents
Accounts for a small company made up to 30 September 2024
Submitted on 30 Jun 2025
Confirmation statement made on 2 February 2025 with no updates
Submitted on 19 Feb 2025
Accounts for a small company made up to 30 September 2023
Submitted on 25 Sep 2024
Confirmation statement made on 2 February 2024 with no updates
Submitted on 20 Feb 2024
Full accounts made up to 30 September 2022
Submitted on 7 Oct 2023
Confirmation statement made on 2 February 2023 with no updates
Submitted on 22 Feb 2023
Full accounts made up to 30 September 2021
Submitted on 5 Oct 2022
Confirmation statement made on 2 February 2022 with no updates
Submitted on 23 Feb 2022
Appointment of Mr Wen-Hao Wu as a director on 30 December 2021
Submitted on 1 Feb 2022
Termination of appointment of Jaw-an Wang as a director on 30 December 2021
Submitted on 1 Feb 2022
Repayment History
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