ASI HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
ASI HOLDINGS LTD
COMPANY NUMBER
09433372
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55900 -
Other accommodation
INCORPORATION DATE
11/02/2015
(9 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/01/2024
ACCOUNTS MADE UP TO
28/02/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
GWYNEDD
LL48 6HL
Ysgoldy Capel Minffordd
Minffordd
PENRHYNDEUDRAETH
LL48 6HL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/01/2024 | New Confirmation Statement filed |
| 11/01/2024 | New Accounts filed |
| 20/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ASI HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASI HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASI HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/02/2015 - Present (9 years and 9 months) Born in Dec 1979 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
11/02/2015 - Present (9 years and 9 months) Born in Dec 1976 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/02/2015 - Present (9 years and 9 months) Born in Feb 1985 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/01/2024 | New Confirmation Statement filed |
| 11/01/2024 | New Accounts filed |
| 20/01/2023 | New Confirmation Statement filed |
| 05/12/2022 | New Accounts filed |
| 05/12/2022 | New Confirmation Statement filed |
| 15/03/2022 | Sarah Alison Lisa Strachan (919489469) has left the board |
| 05/12/2021 | New Accounts filed |
| 18/02/2021 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 21/01/2020 | New Confirmation Statement filed |
| 06/12/2019 | New Accounts filed |
| 19/01/2019 | New Confirmation Statement filed |
| 05/12/2018 | New Accounts filed |
| 21/02/2018 | Change in Reg. Office |
| 21/02/2018 | New Confirmation Statement filed |
| 07/01/2018 | New Accounts filed |
| 09/05/2017 | New Annual Return filed |
| 25/01/2017 | New Accounts filed |
| 26/04/2016 | New Annual Return filed |
| 20/02/2015 | Iain Wilkinson (919489471) has left the board |
| 20/02/2015 | New Board Member Iain Stewart Wilkinson (917016697) Appointed |
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