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AS3 Limited

AS3 Limited is an active company incorporated on 25 July 2002 with the registered office located in Hereford, Herefordshire. AS3 Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04495318
Private limited company
Age
23 years
Incorporated 25 July 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 July 2025 (2 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (10 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
The Poplars
Whitestone
Hereford
HR1 3SG
Same address for the past 19 years
Telephone
01768 209988
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Avionics Systems Engineer • British • Lives in UK • Born in Mar 1967
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
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£407.13K
Increased by £6.62K (+2%)
Total Liabilities
-£40.4K
Decreased by £18.06K (-31%)
Net Assets
£366.73K
Increased by £24.68K (+7%)
Debt Ratio (%)
10%
Decreased by 4.67% (-32%)
Latest Activity
Confirmation Submitted
2 Months Ago on 7 Jul 2025
Micro Accounts Submitted
5 Months Ago on 24 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 4 Jul 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 29 Apr 2024
Confirmation Submitted
2 Years 2 Months Ago on 6 Jul 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 24 Apr 2023
Mr Simon Anthony Holland (PSC) Details Changed
2 Years 4 Months Ago on 19 Apr 2023
Karella Helena Anne Hallett (PSC) Resigned
2 Years 4 Months Ago on 19 Apr 2023
Karella Helena Anne Hallett Resigned
2 Years 4 Months Ago on 19 Apr 2023
Karella Helena Anne Hallett Resigned
2 Years 4 Months Ago on 19 Apr 2023
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Documents
Confirmation statement made on 4 July 2025 with no updates
Submitted on 7 Jul 2025
Micro company accounts made up to 31 July 2024
Submitted on 24 Mar 2025
Confirmation statement made on 4 July 2024 with no updates
Submitted on 4 Jul 2024
Micro company accounts made up to 31 July 2023
Submitted on 29 Apr 2024
Confirmation statement made on 6 July 2023 with updates
Submitted on 6 Jul 2023
Cessation of Karella Helena Anne Hallett as a person with significant control on 19 April 2023
Submitted on 6 Jul 2023
Change of details for Mr Simon Anthony Holland as a person with significant control on 19 April 2023
Submitted on 6 Jul 2023
Termination of appointment of Karella Helena Anne Hallett as a director on 19 April 2023
Submitted on 30 May 2023
Termination of appointment of Karella Helena Anne Hallett as a secretary on 19 April 2023
Submitted on 30 May 2023
Micro company accounts made up to 31 July 2022
Submitted on 24 Apr 2023
Repayment History
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