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AS1 Sports UK Division Ltd

AS1 Sports UK Division Ltd is an active company incorporated on 27 January 2016 with the registered office located in London, City of London. AS1 Sports UK Division Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09972672
Private limited company
Age
9 years
Incorporated 27 January 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 February 2025 (6 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Feb31 Dec 2023 (11 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
4th Floor 95 Gresham Street
London
EC2V 7AB
United Kingdom
Address changed on 5 Mar 2025 (6 months ago)
Previous address was Lynton House, 7-12 Tavistock Square London WC1H 9LT England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • PSC
Director • Manager • Spanish • Lives in Andorra • Born in Jan 1971
Director • Cfo • Spanish • Lives in Spain • Born in Aug 1965
Director • Ceo • Spanish • Lives in England • Born in Jul 1973
Director • Financial Manager • Spanish • Lives in Andorra • Born in Mar 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
AS1 Sports Bidco Limited
Jose Ignacio Aguillo Martin-Vidales is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Jan31 Dec 2023
Traded for 11 months
Cash in Bank
£812.22K
Increased by £653.85K (+413%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£947.61K
Increased by £347.45K (+58%)
Total Liabilities
-£445.41K
Increased by £334.88K (+303%)
Net Assets
£502.2K
Increased by £12.57K (+3%)
Debt Ratio (%)
47%
Increased by 28.59% (+155%)
Latest Activity
As1 Sports Bidco Limited (PSC) Details Changed
6 Months Ago on 6 Mar 2025
Registered Address Changed
6 Months Ago on 5 Mar 2025
Confirmation Submitted
6 Months Ago on 28 Feb 2025
Confirmation Submitted
6 Months Ago on 26 Feb 2025
New Charge Registered
6 Months Ago on 25 Feb 2025
Registered Address Changed
8 Months Ago on 7 Jan 2025
Registered Address Changed
8 Months Ago on 7 Jan 2025
Berta Pujadas Ramon Resigned
8 Months Ago on 31 Dec 2024
Jose Rodriguez Baster (PSC) Resigned
1 Year Ago on 21 Aug 2024
As1 Sports Bidco Limited (PSC) Appointed
1 Year Ago on 21 Aug 2024
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Documents
Change of details for As1 Sports Bidco Limited as a person with significant control on 6 March 2025
Submitted on 6 Mar 2025
Resolutions
Submitted on 5 Mar 2025
Registered office address changed from Lynton House, 7-12 Tavistock Square London WC1H 9LT England to 4th Floor 95 Gresham Street London EC2V 7AB on 5 March 2025
Submitted on 5 Mar 2025
Memorandum and Articles of Association
Submitted on 5 Mar 2025
Registration of charge 099726720001, created on 25 February 2025
Submitted on 28 Feb 2025
Confirmation statement made on 26 February 2025 with updates
Submitted on 28 Feb 2025
Confirmation statement made on 22 November 2024 with no updates
Submitted on 26 Feb 2025
Certificate of change of name
Submitted on 8 Jan 2025
Registered office address changed from 61 Bridge Street Kington HR5 3DJ United Kingdom to Lynton House, 7-12 Lynton House, 7-12 Tavistock Square London WC1H 9LT on 7 January 2025
Submitted on 7 Jan 2025
Registered office address changed from Lynton House, 7-12 Lynton House, 7-12 Tavistock Square London WC1H 9LT England to Lynton House, 7-12 Tavistock Square London WC1H 9LT on 7 January 2025
Submitted on 7 Jan 2025
Repayment History
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