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AS3 LIMITED

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AS3 LIMITED

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Key Data

Status

Active

Company No.

04495318

Incorporation date

25/07/2002

Size

Micro Entity

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

Registered address

The Poplars, Whitestone, Hereford HR1 3SGCopy
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Latest events (Record since 25/07/2002)
dot icon08/04/2026
Micro company accounts made up to 2025-07-31
View PDF (5 pages)
dot icon07/07/2025
Confirmation statement made on 2025-07-04 with no updates
View PDF (3 pages)
dot icon24/03/2025
Micro company accounts made up to 2024-07-31
View PDF (5 pages)
dot icon04/07/2024
Confirmation statement made on 2024-07-04 with no updates
View PDF (3 pages)
dot icon29/04/2024
Micro company accounts made up to 2023-07-31
View PDF (5 pages)
dot icon06/07/2023
Cessation of Karella Helena Anne Hallett as a person with significant control on 2023-04-19
View PDF (1 pages)
dot icon06/07/2023
Change of details for Mr Simon Anthony Holland as a person with significant control on 2023-04-19
View PDF (2 pages)
dot icon06/07/2023
Confirmation statement made on 2023-07-06 with updates
View PDF (5 pages)
dot icon30/05/2023
Termination of appointment of Karella Helena Anne Hallett as a director on 2023-04-19
View PDF (1 pages)
dot icon30/05/2023
Termination of appointment of Karella Helena Anne Hallett as a secretary on 2023-04-19
View PDF (1 pages)
dot icon24/04/2023
Micro company accounts made up to 2022-07-31
View PDF (5 pages)
dot icon19/07/2022
Confirmation statement made on 2022-07-07 with no updates
View PDF (3 pages)
dot icon18/07/2022
Appointment of Ms Karella Helena Anne Hallett as a director on 2022-07-01
View PDF (2 pages)
dot icon25/04/2022
Micro company accounts made up to 2021-07-31
View PDF (5 pages)
dot icon07/07/2021
Confirmation statement made on 2021-07-07 with no updates
View PDF (3 pages)
dot icon26/04/2021
Micro company accounts made up to 2020-07-31
View PDF (5 pages)
dot icon03/09/2020
Satisfaction of charge 2 in full
View PDF (2 pages)
dot icon28/07/2020
Confirmation statement made on 2020-07-25 with no updates
View PDF (3 pages)
dot icon29/04/2020
Micro company accounts made up to 2019-07-31
View PDF (5 pages)
dot icon03/08/2019
Confirmation statement made on 2019-07-25 with no updates
View PDF (3 pages)
dot icon30/04/2019
Micro company accounts made up to 2018-07-31
View PDF (4 pages)
dot icon26/07/2018
Confirmation statement made on 2018-07-25 with no updates
View PDF (3 pages)
dot icon27/04/2018
Micro company accounts made up to 2017-07-31
View PDF (3 pages)
dot icon01/08/2017
Confirmation statement made on 2017-07-25 with no updates
View PDF (3 pages)
dot icon28/04/2017
Total exemption small company accounts made up to 2016-07-31
View PDF (6 pages)
dot icon31/07/2016
Confirmation statement made on 2016-07-25 with updates
View PDF (6 pages)
dot icon29/04/2016
Total exemption small company accounts made up to 2015-07-31
View PDF (6 pages)
dot icon28/08/2015
Annual return made up to 2015-07-25 with full list of shareholders
View PDF (4 pages)
dot icon30/04/2015
Total exemption small company accounts made up to 2014-07-31
View PDF (4 pages)
dot icon29/08/2014
Annual return made up to 2014-07-25 with full list of shareholders
View PDF (4 pages)
dot icon14/04/2014
Total exemption small company accounts made up to 2013-07-31
View PDF (3 pages)
dot icon01/08/2013
Annual return made up to 2013-07-25 with full list of shareholders
View PDF (4 pages)
dot icon09/04/2013
Total exemption small company accounts made up to 2012-07-31
View PDF (3 pages)
dot icon29/07/2012
Annual return made up to 2012-07-25 with full list of shareholders
View PDF (4 pages)
dot icon04/04/2012
Total exemption small company accounts made up to 2011-07-31
View PDF (4 pages)
dot icon31/07/2011
Annual return made up to 2011-07-25 with full list of shareholders
View PDF (4 pages)
dot icon15/03/2011
Total exemption small company accounts made up to 2010-07-31
View PDF (4 pages)
dot icon20/08/2010
Annual return made up to 2010-07-25 with full list of shareholders
View PDF (4 pages)
dot icon20/08/2010
Director's details changed for Simon Anthony Holland on 2010-07-25
View PDF (2 pages)
dot icon30/03/2010
Total exemption small company accounts made up to 2009-07-31
View PDF (4 pages)
dot icon26/07/2009
Return made up to 25/07/09; full list of members
View PDF (3 pages)
dot icon12/05/2009
Total exemption small company accounts made up to 2008-07-31
View PDF (6 pages)
dot icon08/08/2008
Return made up to 25/07/08; full list of members
View PDF (3 pages)
dot icon20/05/2008
Total exemption small company accounts made up to 2007-07-31
View PDF (6 pages)
dot icon30/08/2007
Return made up to 25/07/07; no change of members
View PDF (6 pages)
dot icon07/06/2007
Total exemption small company accounts made up to 2006-07-31
View PDF (6 pages)
dot icon29/08/2006
Return made up to 25/07/06; full list of members
View PDF (6 pages)
dot icon04/07/2006
Particulars of mortgage/charge
View PDF (6 pages)
dot icon05/06/2006
Registered office changed on 05/06/06 from: 56 rossini close brighton hill basingstoke hampshire RG22 4JB
View PDF (1 pages)
dot icon05/06/2006
Total exemption small company accounts made up to 2005-07-31
View PDF (6 pages)
dot icon06/09/2005
Return made up to 25/07/05; full list of members
View PDF (6 pages)
dot icon29/03/2005
Total exemption small company accounts made up to 2004-07-31
View PDF (7 pages)
dot icon29/09/2004
Return made up to 25/07/04; full list of members
View PDF (6 pages)
dot icon03/02/2004
Total exemption small company accounts made up to 2003-07-31
View PDF (6 pages)
dot icon24/10/2003
Return made up to 25/07/03; full list of members
View PDF (6 pages)
dot icon23/09/2003
Ad 02/08/02--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon19/08/2002
New secretary appointed
View PDF (1 pages)
dot icon19/08/2002
New director appointed
View PDF (1 pages)
dot icon19/08/2002
Registered office changed on 19/08/02 from: 47-49 green lane northwood middlesex HA6 3AE
View PDF (1 pages)
dot icon02/08/2002
Secretary resigned
View PDF (1 pages)
dot icon02/08/2002
Director resigned
View PDF (1 pages)
dot icon25/07/2002
Incorporation
View PDF (15 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
04/07/2026
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/07/2024
dot iconNext account date
31/07/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
121.51K
-
0.00
-
-
2022
1
183.32K
-
0.00
-
-
2023
1
187.52K
-
0.00
-
-
2023
1
187.52K
-
0.00
-
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

187.52K £Ascended2.29 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bhardwaj, Ashok
Nominee Secretary
24/07/2002 - 24/07/2002
4875
Bhardwaj Corporate Services Limited
Nominee Director
24/07/2002 - 24/07/2002
6099
Ms Karella Helena Anne Hallett
Director
01/07/2022 - 19/04/2023
-
Mr Simon Anthony Holland
Director
02/08/2002 - Present
-
Hallett, Karella Helena Anne
Secretary
02/08/2002 - 19/04/2023
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About AS3 LIMITED

AS3 LIMITED is an(a) Active company incorporated on 25/07/2002 with the registered office located at The Poplars, Whitestone, Hereford HR1 3SG. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AS3 LIMITED?

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AS3 LIMITED is currently Active. It was registered on 25/07/2002 .

Where is AS3 LIMITED located?

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AS3 LIMITED is registered at The Poplars, Whitestone, Hereford HR1 3SG.

What does AS3 LIMITED do?

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AS3 LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does AS3 LIMITED have?

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AS3 LIMITED had 1 employees in 2023.

What is the latest filing for AS3 LIMITED?

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The latest filing was on 08/04/2026: Micro company accounts made up to 2025-07-31.