A.H. KNIGHT ASIA LTD.

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A.H. KNIGHT ASIA LTD.

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Key Data

Status

Active

Company No.

03225077

Incorporation date

16/07/1996

Size

Small

Contacts

Registered address

Registered address

Alfred H Knight Group Headquarters (Uk), Kings Business Park, Kings Drive, Prescot L34 1PJCopy
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Latest events (Record since 16/07/1996)
dot icon09/04/2026
Appointment of Mr Steven Paul Makinson as a secretary on 2026-01-01
dot icon09/04/2026
Termination of appointment of Sandra Sadler as a secretary on 2025-12-31
dot icon29/08/2025
Confirmation statement made on 2025-07-16 with no updates
dot icon08/07/2025
Accounts for a small company made up to 2024-12-31
dot icon30/08/2024
Accounts for a small company made up to 2023-12-31
dot icon23/08/2024
Confirmation statement made on 2024-07-16 with no updates
dot icon21/08/2023
Confirmation statement made on 2023-07-16 with no updates
dot icon28/07/2023
Accounts for a small company made up to 2022-12-31
dot icon05/09/2022
Accounts for a small company made up to 2021-12-31
dot icon22/08/2022
Confirmation statement made on 2022-07-16 with no updates
dot icon16/09/2021
Accounts for a small company made up to 2020-12-31
dot icon25/08/2021
Confirmation statement made on 2021-07-16 with no updates
dot icon25/08/2021
Director's details changed for Richard Kenneth Knight on 2021-08-25
dot icon08/02/2021
Director's details changed for Mr David John Leslie Knight on 2021-01-29
dot icon15/12/2020
Accounts for a small company made up to 2019-12-31
dot icon30/07/2020
Confirmation statement made on 2020-07-16 with no updates
dot icon13/09/2019
Accounts for a small company made up to 2018-12-31
dot icon30/07/2019
Confirmation statement made on 2019-07-16 with no updates
dot icon25/07/2018
Full accounts made up to 2017-12-31
dot icon18/07/2018
Confirmation statement made on 2018-07-16 with no updates
dot icon26/09/2017
Registered office address changed from Eccleston Grange Prescot Road St Helens Merseyside WA10 3BQ to Alfred H Knight Group Headquarters (Uk), Kings Business Park Kings Drive Prescot L34 1PJ on 2017-09-26
dot icon15/09/2017
Full accounts made up to 2016-12-31
dot icon17/07/2017
Confirmation statement made on 2017-07-16 with no updates
dot icon11/10/2016
Full accounts made up to 2015-12-31
dot icon28/07/2016
Confirmation statement made on 2016-07-16 with updates
dot icon10/09/2015
Full accounts made up to 2014-12-31
dot icon21/07/2015
Annual return made up to 2015-07-16 with full list of shareholders
dot icon23/09/2014
Full accounts made up to 2013-12-31
dot icon18/07/2014
Annual return made up to 2014-07-16 with full list of shareholders
dot icon18/07/2014
Termination of appointment of Juliet Knight as a secretary on 2013-12-19
dot icon18/07/2014
Appointment of Mrs Sandra Sadler as a secretary on 2013-12-19
dot icon09/12/2013
Full accounts made up to 2013-03-31
dot icon25/10/2013
Auditor's resignation
dot icon09/10/2013
Current accounting period shortened from 2014-03-31 to 2013-12-31
dot icon26/07/2013
Annual return made up to 2013-07-16 with full list of shareholders
dot icon10/12/2012
Full accounts made up to 2012-03-31
dot icon03/08/2012
Annual return made up to 2012-07-16 with full list of shareholders
dot icon03/08/2012
Director's details changed for Richard Kenneth Knight on 2011-11-18
dot icon07/10/2011
Full accounts made up to 2011-03-31
dot icon26/07/2011
Annual return made up to 2011-07-16 with full list of shareholders
dot icon06/12/2010
Full accounts made up to 2010-03-31
dot icon02/08/2010
Annual return made up to 2010-07-16 with full list of shareholders
dot icon09/12/2009
Full accounts made up to 2009-03-31
dot icon27/08/2009
Return made up to 16/07/09; full list of members
dot icon28/01/2009
Full accounts made up to 2008-03-31
dot icon22/07/2008
Return made up to 16/07/08; full list of members
dot icon22/01/2008
Full accounts made up to 2007-03-31
dot icon07/08/2007
Return made up to 16/07/07; no change of members
dot icon29/09/2006
Accounts for a small company made up to 2006-03-31
dot icon31/08/2006
Return made up to 16/07/06; full list of members
dot icon17/01/2006
Accounts for a small company made up to 2005-03-31
dot icon08/08/2005
Return made up to 16/07/05; full list of members
dot icon07/01/2005
Accounts for a small company made up to 2004-03-31
dot icon27/07/2004
Return made up to 16/07/04; full list of members
dot icon12/01/2004
Full accounts made up to 2003-03-31
dot icon26/07/2003
Return made up to 16/07/03; full list of members
dot icon27/01/2003
Full accounts made up to 2002-03-31
dot icon01/08/2002
Return made up to 16/07/02; full list of members
dot icon29/01/2002
Full accounts made up to 2001-03-31
dot icon13/08/2001
Return made up to 16/07/01; full list of members
dot icon25/01/2001
Full accounts made up to 2000-03-31
dot icon01/09/2000
Return made up to 14/07/00; full list of members
dot icon28/01/2000
Full accounts made up to 1999-03-31
dot icon05/08/1999
Return made up to 16/07/99; no change of members
dot icon27/01/1999
Full accounts made up to 1998-03-31
dot icon20/08/1998
Auditor's resignation
dot icon27/07/1998
Return made up to 16/07/98; no change of members
dot icon29/01/1998
Full accounts made up to 1997-03-31
dot icon15/12/1997
Director's particulars changed
dot icon08/10/1997
Director's particulars changed
dot icon04/08/1997
Return made up to 16/07/97; full list of members
dot icon23/09/1996
Accounting reference date shortened from 31/07/97 to 31/03/97
dot icon11/09/1996
Memorandum and Articles of Association
dot icon05/09/1996
Certificate of change of name
dot icon05/09/1996
New director appointed
dot icon05/09/1996
Secretary resigned
dot icon05/09/1996
New secretary appointed
dot icon05/09/1996
Director resigned
dot icon05/09/1996
New director appointed
dot icon05/09/1996
Registered office changed on 05/09/96 from: 1 mitchell lane bristol BS1 6BU
dot icon16/07/1996
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
16/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Knight, David John Leslie
Director
12/08/1996 - Present
23
Knight, Richard Kenneth
Director
12/08/1996 - Present
20

Persons with Significant Control

0

No PSC data available.

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Description

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About A.H. KNIGHT ASIA LTD.

A.H. KNIGHT ASIA LTD. is an(a) Active company incorporated on 16/07/1996 with the registered office located at Alfred H Knight Group Headquarters (Uk), Kings Business Park, Kings Drive, Prescot L34 1PJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A.H. KNIGHT ASIA LTD.?

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A.H. KNIGHT ASIA LTD. is currently Active. It was registered on 16/07/1996 .

Where is A.H. KNIGHT ASIA LTD. located?

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A.H. KNIGHT ASIA LTD. is registered at Alfred H Knight Group Headquarters (Uk), Kings Business Park, Kings Drive, Prescot L34 1PJ.

What does A.H. KNIGHT ASIA LTD. do?

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A.H. KNIGHT ASIA LTD. operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for A.H. KNIGHT ASIA LTD.?

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The latest filing was on 09/04/2026: Appointment of Mr Steven Paul Makinson as a secretary on 2026-01-01.