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 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
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 |
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 |