Company NameAs International Holdings Limited
Company StatusActive
Company Number14512837
CategoryPrivate Limited Company
Incorporation Date29 November 2022(1 year, 5 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64304Activities of open-ended investment companies

Directors

Director NameMr Timothy Holman Mitchell
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed29 November 2022(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Arab Emirates
Correspondence Address16-18 New Bridge Street
London
EC4V 6AG
Director NameJalpa Patel
Date of BirthJuly 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed23 January 2023(1 month, 3 weeks after company formation)
Appointment Duration1 year, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16-18 New Bridge Street
London
EC4V 6AG
Director NameMr Layth Bunni
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed03 February 2023(2 months after company formation)
Appointment Duration1 year, 2 months
RoleCompany Director
Country of ResidenceGibraltar
Correspondence Address16-18 New Bridge Street
London
EC4V 6AG
Director NameMr Harry James Kendell
Date of BirthJune 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed03 February 2023(2 months after company formation)
Appointment Duration1 year, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16-18 New Bridge Street
London
EC4V 6AG
Director NameMr Baptiste Vaissie
Date of BirthMarch 1978 (Born 46 years ago)
NationalityFrench
StatusCurrent
Appointed03 February 2023(2 months after company formation)
Appointment Duration1 year, 2 months
RoleCompany Director
Country of ResidenceSingapore
Correspondence Address16-18 New Bridge Street
London
EC4V 6AG
Secretary NameHelen Clifford
StatusCurrent
Appointed26 April 2023(4 months, 3 weeks after company formation)
Appointment Duration1 year
RoleCompany Director
Correspondence Address16-18 New Bridge Street
London
EC4V 6AG

Location

Registered Address16-18 New Bridge Street
London
EC4V 6AG
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Accounts

Next Accounts Due29 August 2024 (4 months from now)
Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Returns

Latest Return28 November 2023 (5 months ago)
Next Return Due12 December 2024 (7 months, 2 weeks from now)

Charges

3 February 2023Delivered on: 9 February 2023
Persons entitled: CBP Investment Holdings Pte. LTD. (As Security Trustee)

Classification: A registered charge
Outstanding