| Company Name | A.S. Handover Trustees Limited |
|---|---|
| Company Status | Active |
| Company Number | 14084606 |
| Category | Private Limited Company |
| Incorporation Date | 4 May 2022(1 year, 12 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Michael Kenneth Charles Venus |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 May 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Farleigh Place Farleigh Road London N16 7SX |
| Director Name | Ms Charlotte Florence Wormley-Healing |
|---|---|
| Date of Birth | March 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 November 2022(6 months after company formation) |
| Appointment Duration | 1 year, 5 months |
| Role | General Manager |
| Country of Residence | England |
| Correspondence Address | 1 Farleigh Place Farleigh Road London N16 7SX |
| Director Name | Mr Christopher Maslin |
|---|---|
| Date of Birth | November 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 December 2022(7 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 4 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 1 Farleigh Place Farleigh Road London N16 7SX |
| Director Name | Mr Domenico Maurello |
|---|---|
| Date of Birth | June 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 2022(6 months after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 23 December 2022) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 1 Farleigh Place Farleigh Road London N16 7SX |
Location
| Registered Address | 1 Farleigh Place Farleigh Road London N16 7SX |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Stoke Newington |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 3 May 2023 (12 months ago) |
|---|---|
| Next Return Due | 17 May 2024 (2 weeks, 3 days from now) |
Filing History
| 21 September 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
|---|---|
| 8 June 2023 | Confirmation statement made on 3 May 2023 with no updates (3 pages) |
| 3 January 2023 | Cessation of Domenico Maurello as a person with significant control on 23 December 2022 (1 page) |
| 3 January 2023 | Notification of Christopher Maslin as a person with significant control on 23 December 2022 (2 pages) |
| 23 December 2022 | Appointment of Mr Christopher Maslin as a director on 23 December 2022 (2 pages) |
| 23 December 2022 | Termination of appointment of Domenico Maurello as a director on 23 December 2022 (1 page) |
| 7 November 2022 | Resolutions
|
| 7 November 2022 | Memorandum and Articles of Association (33 pages) |
| 4 November 2022 | Current accounting period shortened from 31 May 2023 to 31 December 2022 (1 page) |
| 3 November 2022 | Notification of Domenico Maurello as a person with significant control on 3 November 2022 (2 pages) |
| 3 November 2022 | Appointment of Ms Charlotte Florence Wormley-Healing as a director on 3 November 2022 (2 pages) |
| 3 November 2022 | Notification of Charlotte Florence Wormley-Healing as a person with significant control on 3 November 2022 (2 pages) |
| 3 November 2022 | Appointment of Mr Domenico Maurello as a director on 3 November 2022 (2 pages) |
| 3 November 2022 | Cessation of A.S. Handover Limited as a person with significant control on 3 November 2022 (1 page) |
| 3 November 2022 | Notification of Michael Kenneth Charles Venus as a person with significant control on 3 November 2022 (2 pages) |
| 4 May 2022 | Incorporation Statement of capital on 2022-05-04
|