AS CREATION (UK) LIMITED

Key Data

Status

Active

Company No.

03339492

Incorporation date

25/03/1997

Size

Small

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/03/1997)

09/04/2026

Confirmation statement made on 2026-03-25 with no updates

View PDF (3 pages)

06/03/2026

Accounts for a small company made up to 2025-12-31

View PDF (8 pages)

13/08/2025

Accounts for a small company made up to 2024-12-31

View PDF (15 pages)

25/03/2025

Confirmation statement made on 2025-03-25 with no updates

View PDF (3 pages)

16/07/2024

Full accounts made up to 2023-12-31

View PDF (20 pages)

31/05/2024

Termination of appointment of Maik Holger Kramer as a director on 2024-05-31

View PDF (1 pages)

31/05/2024

Appointment of Mr Michael Thomas Rockenbach as a director on 2024-05-31

View PDF (2 pages)

05/04/2024

Confirmation statement made on 2024-03-25 with no updates

View PDF (3 pages)

05/09/2023

Full accounts made up to 2022-12-31

View PDF (20 pages)

31/03/2023

Confirmation statement made on 2023-03-25 with no updates

View PDF (3 pages)

29/03/2023

Director's details changed for Stuart Duncan Wilson on 2023-03-28

View PDF (2 pages)

21/06/2022

Full accounts made up to 2021-12-31

View PDF (17 pages)

08/04/2022

Confirmation statement made on 2022-03-25 with no updates

View PDF (3 pages)

29/04/2021

Full accounts made up to 2020-12-31

View PDF (19 pages)

25/03/2021

Confirmation statement made on 2021-03-25 with no updates

View PDF (3 pages)

12/08/2020

Full accounts made up to 2019-12-31

View PDF (16 pages)

01/04/2020

Confirmation statement made on 2020-03-25 with no updates

View PDF (3 pages)

01/05/2019

Full accounts made up to 2018-12-31

View PDF (16 pages)

26/03/2019

Confirmation statement made on 2019-03-25 with no updates

View PDF (3 pages)

03/10/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

26/03/2018

Confirmation statement made on 2018-03-25 with no updates

View PDF (3 pages)

02/08/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

06/04/2017

Confirmation statement made on 2017-03-25 with updates

View PDF (5 pages)

06/10/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

25/05/2016

Termination of appointment of Maik Holger Kramer as a secretary on 2016-03-31

View PDF (1 pages)

25/05/2016

Appointment of Mr Maik Holger Kramer as a director on 2016-03-31

View PDF (2 pages)

24/05/2016

Termination of appointment of Jorn Kamper as a director on 2016-03-31

View PDF (1 pages)

24/05/2016

Registered office address changed from Mayflower House 67 Liverpool Road Formby Merseyside L37 6BU to Burlington House Crosby Road North Waterloo Liverpool Merseyside L22 0PJ on 2016-05-24

View PDF (1 pages)

08/04/2016

Annual return made up to 2016-03-25 with full list of shareholders

View PDF (4 pages)

27/04/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

20/04/2015

Annual return made up to 2015-03-25 with full list of shareholders

View PDF (4 pages)

13/06/2014

Auditor's resignation

View PDF (2 pages)

02/04/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

27/03/2014

Annual return made up to 2014-03-25 with full list of shareholders

View PDF (4 pages)

11/04/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

10/04/2013

Annual return made up to 2013-03-25 with full list of shareholders

View PDF (4 pages)

25/04/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

12/04/2012

Annual return made up to 2012-03-25 with full list of shareholders

View PDF (3 pages)

04/04/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

29/03/2011

Annual return made up to 2011-03-25 with full list of shareholders

View PDF (3 pages)

21/04/2010

Annual return made up to 2010-03-25 with full list of shareholders

View PDF (4 pages)

21/04/2010

Secretary's details changed for Esq Maik Holger Kramer on 2010-03-25

View PDF (1 pages)

21/04/2010

Director's details changed for Stuart Duncan Wilson on 2010-03-25

View PDF (2 pages)

21/04/2010

Director's details changed for Jorn Kamper on 2010-03-25

View PDF (2 pages)

29/03/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

20/04/2009

Return made up to 25/03/09; full list of members

View PDF (3 pages)

31/03/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

21/01/2009

Registered office changed on 21/01/2009 from c/o bresnan walsh 3 temple square liverpool L2 5BA

View PDF (1 pages)

28/04/2008

Return made up to 25/03/08; full list of members

View PDF (3 pages)

07/03/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

27/09/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

17/07/2007

Return made up to 25/03/07; no change of members

View PDF (7 pages)

26/06/2007

Registered office changed on 26/06/07 from: c/o bresnan walsh 3RD floor 1 water street liverpool L2 0RD

View PDF (1 pages)

25/10/2006

Resolutions

View PDF (1 pages)

07/04/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

28/03/2006

Return made up to 25/03/06; full list of members

View PDF (7 pages)

19/10/2005

Ad 28/09/05--------- £ si 99500@1=99500 £ ic 500/100000

View PDF (2 pages)

19/10/2005

Nc inc already adjusted 28/09/05

View PDF (1 pages)

19/10/2005

Resolutions

View PDF (1 pages)

16/06/2005

Return made up to 25/03/05; full list of members

View PDF (7 pages)

10/03/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

15/04/2004

Return made up to 25/03/04; full list of members

View PDF (7 pages)

23/03/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

20/05/2003

Return made up to 25/03/03; full list of members

View PDF (5 pages)

26/04/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

05/04/2003

Director's particulars changed

View PDF (1 pages)

05/04/2003

Registered office changed on 05/04/03 from: anstey park house anstey road alton hampshire GU34 2RL

View PDF (1 pages)

28/11/2002

Director resigned

View PDF (1 pages)

30/07/2002

Registered office changed on 30/07/02 from: anstey park house anstey road alton hampshire GU34 1LG

View PDF (1 pages)

25/07/2002

Return made up to 25/03/02; full list of members

View PDF (6 pages)

24/06/2002

New director appointed

View PDF (1 pages)

08/05/2002

Director resigned

View PDF (1 pages)

08/05/2002

New director appointed

View PDF (2 pages)

16/04/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

14/04/2001

Secretary resigned

View PDF (1 pages)

14/04/2001

New secretary appointed

View PDF (2 pages)

05/04/2001

Return made up to 25/03/01; full list of members

View PDF (6 pages)

03/04/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

14/04/2000

Return made up to 25/03/00; full list of members

View PDF (5 pages)

13/03/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

21/05/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

20/04/1999

Return made up to 25/03/99; no change of members

View PDF (4 pages)

15/05/1998

Return made up to 25/03/98; full list of members

View PDF (6 pages)

16/04/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

15/01/1998

Accounting reference date shortened from 31/03/98 to 31/12/97

View PDF (1 pages)

02/04/1997

Secretary resigned

View PDF (1 pages)

25/03/1997

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

25/03/2026

Last change occurred

31/12/2025

Accounts

Small

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

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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

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	24/03/1997 - 24/03/1997	99600
Kamper, Jorn	Director	28/06/2001 - 30/03/2016	-
Schneider, Franz-Jurgen, Herr	Director	24/03/1997 - 28/06/2001	-
Kramer, Maik Holger, Esq	Secretary	31/03/2001 - 30/03/2016	-
Rockenbach, Michael Thomas	Director	31/05/2024 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AS CREATION (UK) LIMITED

AS CREATION (UK) LIMITED is an(a) Active company incorporated on 25/03/1997 with the registered office located at Burlington House Crosby Road North, Waterloo, Liverpool, Merseyside L22 0PJ. 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 AS CREATION (UK) LIMITED?

AS CREATION (UK) LIMITED is currently Active. It was registered on 25/03/1997 .

Where is AS CREATION (UK) LIMITED located?

AS CREATION (UK) LIMITED is registered at Burlington House Crosby Road North, Waterloo, Liverpool, Merseyside L22 0PJ.

What does AS CREATION (UK) LIMITED do?

AS CREATION (UK) LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for AS CREATION (UK) LIMITED?

The latest filing was on 09/04/2026: Confirmation statement made on 2026-03-25 with no updates.