AS GROUP HOLDINGS LIMITED
AS GROUP HOLDINGS LIMITED is an active private limited company, incorporated on 27 July 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Jenson Avenue, Frome. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. AS GROUP HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 12768676 |
|---|
| Company Category | Private Limited Company |
|---|
| Company Status | Active |
|---|
| Incorporation Date | 27/07/2020 |
|---|
| Country of Origin | United Kingdom |
|---|
Registered Office
| Address Line 1 | K5 THE COURTYARD JENSON AVENUE |
|---|
| Address Line 2 | COMMERCE PARK |
|---|
| Post Town | FROME |
|---|
| County | SOMERSET |
|---|
| Country | UNITED KINGDOM |
|---|
| Postcode | BA11 2FG |
|---|
Accounts
| Accounting Reference Date | 31st March |
|---|
| Accounts Next Due Date | 31/12/2024 |
|---|
| Accounts Last Made Up Date | 31/03/2023 |
|---|
| Accounts Category | UNAUDITED ABRIDGED |
|---|
Confirmation Statement
| Next Due Date | 09/08/2024 |
|---|
| Last Made Up Date | 26/07/2023 |
|---|
Return
| Next Due Date | 24/08/2021 |
|---|
| Last Made Up Date | Not available |
|---|
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)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
AS GROUP HOLDINGS LIMITED
Directors
(The company's officers)
MISS ALISON GARDNER
(~65 year old British national)
K5 THE COURTYARD JENSON AVENUE, COMMERCE PARK, FROME, SOMERSET, BA11 2FG, UNITED KINGDOM
- Current Director
- Gives occupation as CHEMICAL TRADING
- Usually resident in UNITED KINGDOM
Appointed on 27/07/2020
MR PAUL KEVIN GARDNER
(~66 year old British national)
K5 THE COURTYARD JENSON AVENUE, COMMERCE PARK, FROME, SOMERSET, BA11 2FG, UNITED KINGDOM
- Current Director
- Gives occupation as CHEMICAL TRADING
- Usually resident in UNITED KINGDOM
Appointed on 27/07/2020
Shareholders
(Persons of Significant Control)
Mr Paul Kevin Gardner
(~66 year old British national)
K5 The Courtyard, Jenson Avenue, Commerce Park, Frome, Somerset, BA11 2FG, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 27/07/2020
Ms Alison Gardner
(~65 year old British national)
K5 The Courtyard, Jenson Avenue, Commerce Park, Frome, Somerset, BA11 2FG, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 27/07/2020
Connections
(Shared officers)
- MISS ALISON GARDNER
- MR PAUL KEVIN GARDNER
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)
More Companies in BA11 2FG
Other companies with registered offices in BA11 2FG:
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)
