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Aas Holdings Ltd

Aas Holdings Ltd is an active company incorporated on 7 August 2023 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Aas Holdings Ltd was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15053829
Private limited company
Age
2 years 2 months
Incorporated 7 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 March 2025 (6 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 7 Aug31 Dec 2024 (1 year 4 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
8 Scafell Drive
Newcastle Upon Tyne
Tyne And Wear
NE5 3XA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
11
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Nov 1991 • Ceo
Director • Greek • Lives in UK • Born in Sep 1988
Director • Greek • Lives in UK • Born in Sep 1988
Director • Greek • Lives in Greece • Born in Sep 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Hybrid Manufacturing Solutions Ltd
Dr Charalampos Tzivelekis, Kegan McColgan-Bannon, and 1 more are mutual people.
Active
Rapid Fluidics Limited
Dr Charalampos Tzivelekis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Jul31 Dec 2024
Traded for 17 months
Cash in Bank
£210.74K
Turnover
Unreported
Employees
Unreported
Total Assets
£255.31K
Total Liabilities
-£39.8K
Net Assets
£215.51K
Debt Ratio (%)
16%
Latest Activity
Full Accounts Submitted
5 Months Ago on 7 May 2025
Confirmation Submitted
6 Months Ago on 11 Apr 2025
Accounting Period Extended
10 Months Ago on 9 Dec 2024
Charalampos Tzivelekis (PSC) Resigned
1 Year 3 Months Ago on 25 Jun 2024
Prof Agathoklis Krimpenis Details Changed
1 Year 4 Months Ago on 30 May 2024
Dr Pavlos Sgardelis Details Changed
1 Year 4 Months Ago on 30 May 2024
Dr Kegan Mccolgan-Bannon (PSC) Details Changed
1 Year 6 Months Ago on 8 Apr 2024
Kegan Mccolgan-Bannon (PSC) Details Changed
2 Years 2 Months Ago on 7 Aug 2023
Pavlos Sgardelis (PSC) Resigned
2 Years 2 Months Ago on 7 Aug 2023
Agathoklis Krimpenis (PSC) Resigned
2 Years 2 Months Ago on 7 Aug 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 7 May 2025
Cessation of Charalampos Tzivelekis as a person with significant control on 25 June 2024
Submitted on 11 Apr 2025
Confirmation statement made on 27 March 2025 with updates
Submitted on 11 Apr 2025
Current accounting period extended from 31 August 2024 to 31 December 2024
Submitted on 9 Dec 2024
Statement of capital following an allotment of shares on 18 July 2024
Submitted on 25 Jul 2024
Sub-division of shares on 21 June 2024
Submitted on 25 Jul 2024
Resolutions
Submitted on 24 Jul 2024
Statement of capital following an allotment of shares on 25 June 2024
Submitted on 24 Jul 2024
Memorandum and Articles of Association
Submitted on 24 Jul 2024
Change of details for Kegan Mccolgan-Bannon as a person with significant control on 7 August 2023
Submitted on 31 May 2024
Repayment History
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