A. SMITH HOLDINGS LIMITED

A. SMITH HOLDINGS LIMITED is an active private limited company, incorporated on 23 October 1998. The nature of the business is Artistic creation. The company's registered office is on Peterborough Road, London. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Micro Entity. A. SMITH HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	MATRIX STUDIO COMPLEX
Address Line 2	91 PETERBOROUGH ROAD
Post Town	LONDON
Country	ENGLAND
Postcode	SW6 3BU

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	13/11/2024
Last Made Up Date	30/10/2023

Return

Next Due Date	27/11/2016
Last Made Up Date	30/10/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

90030 - Artistic creation

Company Name History

From incorporation onwards:

A. SMITH HOLDINGS LIMITED

Directors

(The company's officers)

MR ADRIAN FREDERICK SMITH

(~67 year old British national)

MATRIX STUDIO COMPLEX 91 PETERBOROUGH ROAD, LONDON, SW6 3BU, ENGLAND

Current Director
Gives occupation as MUSICIAN
Usually resident in ENGLAND

Appointed on 25/05/2000

MR ANDREW JOHN TAYLOR

(~74 year old British national)

MATRIX STUDIO COMPLEX 91 PETERBOROUGH ROAD, LONDON, SW6 3BU, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 23/10/1998

MISS REBECCA SHARON DIGBY

28 HAZELTREE LANE, NORTHOLT, UB5 6XA, ENGLAND

Current Secretary

Appointed on 26/08/2017

Shareholders

(Persons of Significant Control)

Mr Adrian Frederick Smith

(~67 year old British national)

Matrix Studio Complex, 91 Peterborough Road, London, SW6 3BU, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 30/10/2016

Connections

(Shared officers)

A. SMITH ENTERPRISES LIMITED

MR ANDREW JOHN TAYLOR

A. SMITH MANAGEMENT LIMITED

MR ANDREW JOHN TAYLOR

ACES HIGH ENERGY DRINKS LIMITED

MR ANDREW JOHN TAYLOR

BL TOURING LTD

MR ANDREW JOHN TAYLOR

BLACK MACHINE LIMITED

MR ANDREW JOHN TAYLOR

C. BURR ENTERPRISES LIMITED

MR ANDREW JOHN TAYLOR

CAERDAV FLIGHT TRAINING LIMITED

MR ANDREW JOHN TAYLOR

CAERDAV LIMITED

MR ANDREW JOHN TAYLOR

CARDIFF OPERATING GROUP LIMITED

MR ANDREW JOHN TAYLOR

CONCEPT VENUES LIMITED

MR ANDREW JOHN TAYLOR

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)