A. SMITH HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

A. SMITH HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
A. SMITH HOLDINGS LIMITED was incorporated 25 years ago on 23/10/1998 and has the registered number: 03655537. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.

A. SMITH HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
90030 - Artistic creation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

MATRIX STUDIO COMPLEX
LONDON
SW6 3BU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/10/2023 13/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW JOHN TAYLOR Feb 1950 British Director 1998-10-23 CURRENT
MISS REBECCA SHARON DIGBY Secretary 2017-08-26 CURRENT
MR ADRIAN FREDERICK SMITH Feb 1957 British Director 2000-05-25 CURRENT
MR ADRIAN FREDERICK SMITH Feb 1957 British Director 1998-10-23 UNTIL 1999-02-28 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1998-10-23 UNTIL 1998-10-23 RESIGNED
MR PAUL STEVEN OXLEY Nov 1954 British Secretary 1998-10-23 UNTIL 1998-10-28 RESIGNED
MR PETER JOHN DE VROOME British Secretary 2006-02-07 UNTIL 2017-08-26 RESIGNED
MR MARK JOHN HOWE Jun 1964 British Secretary 1998-10-28 UNTIL 2006-02-08 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1998-10-23 UNTIL 1998-10-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Adrian Frederick Smith 2016-10-30 2/1957 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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ASV LIMITED LONDON Dissolved... DORMANT 90030 - Artistic creation
A. SMITH ENTERPRISES LIMITED LONDON ENGLAND Active MICRO ENTITY 90030 - Artistic creation
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D. MURRAY HOLDINGS LIMITED LONDON ENGLAND Active MICRO ENTITY 90030 - Artistic creation
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IRON MAIDEN LLP LONDON ENGLAND Active GROUP None Supplied
IRON MAIDEN TOURING LLP LONDON ENGLAND Active GROUP None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - A. SMITH HOLDINGS LIMITED 2023-07-25 31-10-2022 £70,469 equity
Micro-entity Accounts - A. SMITH HOLDINGS LIMITED 2022-07-30 31-10-2021 £28,450 equity
Micro-entity Accounts - A. SMITH HOLDINGS LIMITED 2021-07-31 31-10-2020 £14,760 equity
Micro-entity Accounts - A. SMITH HOLDINGS LIMITED 2020-10-24 31-10-2019 £59,346 equity
Micro-entity Accounts - A. SMITH HOLDINGS LIMITED 2019-08-01 31-10-2018 £94,115 equity
Micro-entity Accounts - A. SMITH HOLDINGS LIMITED 2018-08-01 31-10-2017 £97,261 equity
Abbreviated Company Accounts - A. SMITH HOLDINGS LIMITED 2017-08-01 31-10-2016 £11,350 Cash £-67,175 equity
Abbreviated Company Accounts - A. SMITH HOLDINGS LIMITED 2016-07-30 31-10-2015 £-17,132 equity
Abbreviated Company Accounts - A. SMITH HOLDINGS LIMITED 2015-07-17 31-10-2014 £8,426 equity
Abbreviated Company Accounts - A. SMITH HOLDINGS LIMITED 2014-07-25 31-10-2013 £25,299 equity

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A. SMITH ENTERPRISES LIMITED LONDON ENGLAND Active MICRO ENTITY 90030 - Artistic creation
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