AS & EH INDUSTRIES LIMITED - LONDON


Company Profile Company Filings

Overview

AS & EH INDUSTRIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AS & EH INDUSTRIES LIMITED was incorporated 3 years ago on 05/01/2022 and has the registered number: 13831158. The accounts status is SMALL and accounts are next due on 30/09/2025.

AS & EH INDUSTRIES LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

141-143 SHOREDITCH HIGH STREET
LONDON
E1 6JE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/01/2025 18/01/2026

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAN CHRISTOPHER KOLLAT Jan 1976 German Director 2023-12-18 CURRENT
MR MATTHEW JAMES THEAKSTONE Nov 1986 British Director 2023-12-18 CURRENT
MR NINAN CHACKO Jan 1965 American Director 2023-12-18 CURRENT
MR ANTHONY NEAL SHERET Feb 1987 British Director 2022-01-05 UNTIL 2023-12-18 RESIGNED
MR EDWARD CHARLES THOMAS HARRINGTON Oct 1986 British Director 2022-01-05 UNTIL 2023-12-18 RESIGNED
MR EDWARD CHARLES THOMAS HARRINGTON Aug 1986 British Director 2022-01-05 UNTIL 2022-01-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Monotype Limited 2023-12-18 London   Ownership of shares 75 to 100 percent
Mr Edward Charles Thomas Harrington 2022-01-05 - 2023-12-18 10/1986 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Anthony Neal Sheret 2022-01-05 - 2023-12-18 2/1987 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Edward Charles Thomas Harrington 2022-01-05 - 2022-01-05 8/1986 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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