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Company Information for AS3 LIMITED
THE POPLARS, WHITESTONE, HEREFORD, HR1 3SG,
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Company Registration Number
 04495318 Private Limited Company
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Company Overview
About As3 Ltd
AS3 LIMITED was founded on 2002-07-25 and has its registered office in Hereford. The organisation's status is listed as "Active". As3 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| AS3 LIMITED | |
| Legal Registered Office | |
| THE POPLARS WHITESTONE HEREFORD HR1 3SG Other companies in HR1 | |
Filing Information
| Company Number | 04495318 | |
|---|---|---|
| Company ID Number | 04495318 | |
| Date formed | 2002-07-25 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/07/2023 | |
| Account next due | 30/04/2025 | |
| Latest return | 25/07/2015 | |
| Return next due | 22/08/2016 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB784329302 |
| Last Datalog update: | 2024-07-06 00:18:55 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for AS3 LIMITED
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Companies with same name AS3 LIMITED
The following companies were found which have the same name as AS3 LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| AS3 ACCOUNTANCY LTD | 4TH FLOOR, SILVERSTREAM HOUSE 45 FITZROY STREET LONDON W1T 6EB | Active | Company formed on the 2019-07-10 | |
| AS3 ALPHA LTD | 22 ABBEY PARADE LONDON SW19 1DG | Active | Company formed on the 2024-03-19 | |
 |
AS3 Associates LLC | 43306 Stonegarden Terrace Broadlands VA 20148 | Active | Company formed on the 2013-08-18 |
| AS3 CONSULTANACY LIMITED | 30 TEMPLETON AVENUE LONDON ENGLAND E4 6SP | Dissolved | Company formed on the 2014-09-25 | |
 |
AS3 Consulting Services Inc. | 7 EVERGREEN SQ SW Calgary Alberta T2Y 4N8 | Active | Company formed on the 2017-12-01 |
 |
AS3 EMPLOYMENT NORGE AS | Storgata 32 OSLO 0184 | Active | Company formed on the 2015-02-23 |
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AS3 ENTERPRISES LLC | 9900 SPECTRUM DR AUSTIN TX 78717 | Dissolved | Company formed on the 2020-04-09 |
| AS3 Finland Oy | Hevosenkenkä 3 ESPOO 02600 | Active | Company formed on the 2002-12-17 | |
| AS3 GROUP LIMITED | UNIT 6A APPLEBY BUSINESS PARK APPLEBY-IN-WESTMORLAND CUMBRIA CA16 6HT | Active | Company formed on the 2014-04-25 | |
| AS3 HOLDING GROUP, LLC. | 1129 PAVIA DR APOPKA FL 32703 | Active | Company formed on the 2020-11-13 | |
|
AS3 INFO TECHNOLOGIES INCORPORATED | California | Unknown | |
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AS3 INVESTMENTS LLC | 138 OAKBEND DR COPPELL TX 75019 | Active | Company formed on the 2006-07-14 |
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AS3 IT SOLUTIONS INC. | 1239 JOYCE CRESCENT NW EDMONTON ALBERTA T6L 6V3 | Active | Company formed on the 2016-08-10 |
| AS3 PERFORMANCE LIMITED | UNIT 6A APPLEBY BUSINESS PARK APPLEBY-IN-WESTMORLAND CUMBRIA CA16 6HT | Active | Company formed on the 2021-01-12 | |
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AS3 PHARMA LLC | New Jersey | Unknown | |
 |
AS3 PTE. LTD. | ROBINSON ROAD Singapore 068914 | Active | Company formed on the 2020-11-23 |
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AS3 REALTY LLC | New Jersey | Unknown | |
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AS3 TECHNOLOGIES LLC | 8900 INDEPENDENCE PKWY APT 6205 PLANO TX 75025 | Active | Company formed on the 2023-02-03 |
| AS3 TRADING LIMITED | 48 CRAIGS CRESENT FALKIRK STIRLINGSHIRE FK2 0EN | Active - Proposal to Strike off | Company formed on the 2012-08-10 | |
| AS3 TRANSEXPRESS LOGISTICS LLC | 17784 SW 47 STREET MIRAMAR FL 33029 | Active | Company formed on the 2016-05-13 |
Company Officers of AS3 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KARELLA HELENA ANNE HALLETT |
||
SIMON ANTHONY HOLLAND |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ASHOK BHARDWAJ |
Nominated Secretary | ||
BHARDWAJ CORPORATE SERVICES LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23 | ||
| CESSATION OF KARELLA HELENA ANNE HALLETT AS A PERSON OF SIGNIFICANT CONTROL | ||
| Change of details for Mr Simon Anthony Holland as a person with significant control on 2023-04-19 | ||
| CONFIRMATION STATEMENT MADE ON 06/07/23, WITH UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR KARELLA HELENA ANNE HALLETT | ||
| Termination of appointment of Karella Helena Anne Hallett on 2023-04-19 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 07/07/22, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MS KARELLA HELENA ANNE HALLETT | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/07/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH NO UPDATES | |
| AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 31/07/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES | |
| AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/08/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 25/07/15 ANNUAL RETURN FULL LIST | |
| AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 25/07/14 ANNUAL RETURN FULL LIST | |
| AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 25/07/13 ANNUAL RETURN FULL LIST | |
| AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 25/07/12 ANNUAL RETURN FULL LIST | |
| AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 25/07/11 ANNUAL RETURN FULL LIST | |
| AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 25/07/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Simon Anthony Holland on 2010-07-25 | |
| AA | 31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 25/07/09; full list of members | |
| AA | 31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 25/07/08; full list of members | |
| AA | 31/07/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363s | Return made up to 25/07/07; no change of members | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 05/06/06 FROM: 56 ROSSINI CLOSE BRIGHTON HILL BASINGSTOKE HAMPSHIRE RG22 4JB | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
| 363s | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
| 363s | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
| 363s | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS | |
| 88(2)R | AD 02/08/02--------- £ SI 99@1=99 £ IC 1/100 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 19/08/02 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to AS3 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against AS3 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC |
Creditors
| Creditors Due After One Year | 2012-08-01 | £ 46,393 |
|---|---|---|
| Creditors Due After One Year | 2011-08-01 | £ 51,046 |
| Creditors Due Within One Year | 2012-08-01 | £ 9,819 |
| Creditors Due Within One Year | 2011-08-01 | £ 8,953 |
Creditors and other liabilities
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AS3 LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-08-01 | £ 100 |
|---|---|---|
| Called Up Share Capital | 2011-08-01 | £ 100 |
| Cash Bank In Hand | 2012-08-01 | £ 8,174 |
| Cash Bank In Hand | 2011-08-01 | £ 8,859 |
| Current Assets | 2012-08-01 | £ 8,174 |
| Current Assets | 2011-08-01 | £ 8,859 |
| Fixed Assets | 2012-08-01 | £ 154,999 |
| Fixed Assets | 2011-08-01 | £ 153,383 |
| Shareholder Funds | 2012-08-01 | £ 106,961 |
| Shareholder Funds | 2011-08-01 | £ 102,243 |
| Tangible Fixed Assets | 2012-08-01 | £ 154,999 |
| Tangible Fixed Assets | 2011-08-01 | £ 153,383 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for AS3 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as AS3 LIMITED are:
| MOUCHEL LIMITED | £ 3,548,350 |
| SMITH AND BYFORD LIMITED | £ 1,907,312 |
| GREENFIELDS (SPORTS SURFACES) UK LTD | £ 580,992 |
| AVM EDUCATION LIMITED | £ 572,586 |
| IHS GLOBAL LIMITED | £ 541,393 |
| OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED | £ 431,987 |
| G. BURLEY & SONS LIMITED | £ 414,326 |
| HADLEIGH TECHNICAL SUPPORT LIMITED | £ 404,501 |
| EDEN MCCALLUM CONSULTING LIMITED | £ 285,947 |
| VITAL REGENERATION | £ 267,675 |
| MOUCHEL LIMITED | £ 167,667,386 |
| HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
| ULTRAMAR LIMITED | £ 58,660,088 |
| SUSTRANS | £ 21,489,677 |
| CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
| CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
| WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
| ENTRUST LIMITED | £ 11,740,052 |
| TEMP RECRUITMENT LTD | £ 11,597,991 |
| IHS GLOBAL LIMITED | £ 9,460,031 |
| MOUCHEL LIMITED | £ 167,667,386 |
| HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
| ULTRAMAR LIMITED | £ 58,660,088 |
| SUSTRANS | £ 21,489,677 |
| CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
| CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
| WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
| ENTRUST LIMITED | £ 11,740,052 |
| TEMP RECRUITMENT LTD | £ 11,597,991 |
| IHS GLOBAL LIMITED | £ 9,460,031 |
| MOUCHEL LIMITED | £ 167,667,386 |
| HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
| ULTRAMAR LIMITED | £ 58,660,088 |
| SUSTRANS | £ 21,489,677 |
| CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
| CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
| WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
| ENTRUST LIMITED | £ 11,740,052 |
| TEMP RECRUITMENT LTD | £ 11,597,991 |
| IHS GLOBAL LIMITED | £ 9,460,031 |
Outgoings
Business Rates/Property Tax
No properties were found where AS3 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AS3 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded AS3 LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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