AS1 SPORTS UK DIVISION LTD

Q: What is the latest filing for AS1 SPORTS UK DIVISION LTD?

The latest filing was on 08/07/2026: **Registration of charge** 099726720002, created on 2026-07-08.

Key Data

Status

Active

Company No.

Incorporation date

27/01/2016

Size

Total Exemption Full

Classification

Other sports activities (93.19/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/2022)

08/07/2026

Registration of charge 099726720002, created on 2026-07-08

View PDF (6 pages)

17/04/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

17/04/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (12 pages)

17/04/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

17/04/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (66 pages)

09/04/2026

Satisfaction of charge 099726720001 in full

View PDF (1 pages)

10/03/2026

Confirmation statement made on 2026-02-26 with no updates

View PDF (3 pages)

21/02/2026

Director's details changed for As1 Sports Bidco Limited on 2026-02-20

View PDF (1 pages)

28/02/2025

Confirmation statement made on 2025-02-26 with updates

View PDF (4 pages)

28/02/2025

Registration of charge 099726720001, created on 2025-02-25

View PDF (7 pages)

26/02/2025

Confirmation statement made on 2024-11-22 with no updates

View PDF (3 pages)

08/01/2025

Certificate of change of name

View PDF (3 pages)

07/01/2025

Notification of As1 Sports Bidco Limited as a person with significant control on 2024-08-21

View PDF (2 pages)

07/01/2025

Registered office address changed from 61 Bridge Street Kington HR5 3DJ United Kingdom to Lynton House, 7-12 Lynton House, 7-12 Tavistock Square London WC1H 9LT on 2025-01-07

View PDF (1 pages)

07/01/2025

Registered office address changed from Lynton House, 7-12 Lynton House, 7-12 Tavistock Square London WC1H 9LT England to Lynton House, 7-12 Tavistock Square London WC1H 9LT on 2025-01-07

View PDF (1 pages)

07/01/2025

Cessation of Jose Rodriguez Baster as a person with significant control on 2024-08-21

View PDF (1 pages)

07/01/2025

Termination of appointment of Berta Pujadas Ramon as a director on 2024-12-31

View PDF (1 pages)

17/12/2024

Appointment of Mr Jose Ignacio Gutierrez Cano as a director on 2024-12-17

View PDF (2 pages)

17/12/2024

Appointment of As1 Sports Bidco Limited as a director on 2024-12-17

View PDF (2 pages)

17/12/2024

Appointment of Mr Jose Ignacio Aguillo Martin-Vidales as a director on 2024-12-17

View PDF (2 pages)

17/12/2024

Termination of appointment of José Rodríguez Baster as a director on 2024-12-17

View PDF (1 pages)

05/06/2024

Register(s) moved to registered office address 61 Bridge Street Kington HR5 3DJ

View PDF (1 pages)

05/06/2024

Register(s) moved to registered office address 61 Bridge Street Kington HR5 3DJ

View PDF (1 pages)

05/06/2024

Register inspection address has been changed from C/O Kpmg One St. Peters Square Manchester M2 3AE England to 61 Bridge Street Kington HR5 3DJ

View PDF (1 pages)

24/05/2024

Total exemption full accounts made up to 2023-12-31

View PDF (4 pages)

08/05/2024

Previous accounting period shortened from 2024-01-31 to 2023-12-31

View PDF (1 pages)

28/11/2023

Confirmation statement made on 2023-11-22 with no updates

View PDF (3 pages)

31/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (4 pages)

22/11/2022

Confirmation statement made on 2022-11-22 with no updates

View PDF (3 pages)

07/11/2022

Confirmation statement made on 2021-11-22 with no updates

View PDF (3 pages)

31/10/2022

Total exemption full accounts made up to 2022-01-31

View PDF (4 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

-57.61 % *

* during past year

Cash in Bank

£110,251.00

Total Exemption Full Accounts

Next accounts made up to

31/12/2024

Due by

31/12/2025

Last accounts made up to

31/12/2023View PDF

Confirmation

Next statement date

26/02/2027

Last statement dated

31/12/2023View PDF

See more events →

Business linkages

Check business linkages of AS1 SPORTS UK DIVISION LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Buy report

Price: £14.99 (without VAT) | 1.00 credit

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
73.07K
-
0.00
260.07K
-

2022
0
297.73K
-
0.00
110.25K
-

2022
0
297.73K
-
0.00
110.25K
-

2022

Employees

0 -100 % *

Net Assets(GBP)

297.73K £307.45 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

110.25K £-57.61 % *

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:

Example report (XLSX)

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
PETER HALL & SONS LIMITED 74 College Road, Maidstone, Kent ME15 6SL, 03446931	Growing of pome fruits and stone fruits	09/10/1997	Active	-
SJS FISHING LTD 104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144	Marine fishing	12/10/2022	Active	-
WOODHEADS PIG MANAGEMENT LIMITED Woodheads, Farm, Lauder TD2 6RS, SC747175	Raising of swine/pigs	12/10/2022	Active	-
SAUNDERS SAWMILL LIMITED 20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754	Logging	04/10/2001	Active	-
TURNBULL AGRICULTURAL LTD Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073	Mixed farming	14/06/2019	Active	-

PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

No. of employees:

SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES

Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

No. of employees:

SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

No. of employees:

TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

No. of employees:

Description

About AS1 SPORTS UK DIVISION LTD

AS1 SPORTS UK DIVISION LTD is an(a) Active company incorporated on 27/01/2016 with the registered office located at 4th Floor 95 Gresham Street, London EC2V 7AB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AS1 SPORTS UK DIVISION LTD?

AS1 SPORTS UK DIVISION LTD is currently Active. It was registered on 27/01/2016 .

Where is AS1 SPORTS UK DIVISION LTD located?

AS1 SPORTS UK DIVISION LTD is registered at 4th Floor 95 Gresham Street, London EC2V 7AB.

What does AS1 SPORTS UK DIVISION LTD do?

AS1 SPORTS UK DIVISION LTD operates in the Other sports activities (93.19/9 - SIC 2007) sector.

What is the latest filing for AS1 SPORTS UK DIVISION LTD?

The latest filing was on 08/07/2026: Registration of charge 099726720002, created on 2026-07-08.