| Company Name | As International Services Limited |
|---|---|
| Directors | Timothy Holman Mitchell and Jalpa Patel |
| Company Status | Active |
| Company Number | 14513403 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 2022(1 year, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64304 | Activities of open-ended investment companies |
Directors
| Director Name | Mr Timothy Holman Mitchell |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 November 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Arab Emirates |
| Correspondence Address | 16-18 New Bridge Street London EC4V 6AG |
| Director Name | Jalpa Patel |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 February 2023(2 months after company formation) |
| Appointment Duration | 1 year, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16-18 New Bridge Street London EC4V 6AG |
| Secretary Name | Helen Ruth Clifford |
|---|---|
| Status | Current |
| Appointed | 26 July 2023(7 months, 4 weeks after company formation) |
| Appointment Duration | 9 months, 1 week |
| Role | Company Director |
| Correspondence Address | 16-18 New Bridge Street London EC4V 6AG |
Location
| Registered Address | 16-18 New Bridge Street London EC4V 6AG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Next Accounts Due | 29 August 2024 (4 months from now) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 30 November |
Returns
| Latest Return | 28 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 12 December 2024 (7 months, 2 weeks from now) |
Charges
| 3 February 2023 | Delivered on: 9 February 2023 Persons entitled: CBP Investment Holdings Pte. LTD. (As Security Trustee) Classification: A registered charge Outstanding |
|---|
Filing History
| 5 December 2023 | Confirmation statement made on 28 November 2023 with updates (5 pages) |
|---|---|
| 5 December 2023 | Director's details changed for Jalpa Patel on 1 August 2023 (2 pages) |
| 5 December 2023 | Director's details changed for Mr Timothy Holman Mitchell on 1 August 2023 (2 pages) |
| 1 August 2023 | Change of details for As International Holdings Limited as a person with significant control on 1 August 2023 (2 pages) |
| 1 August 2023 | Registered office address changed from Tallis House 2 Tallis Street London EC4Y 0AB England to 16-18 New Bridge Street London EC4V 6AG on 1 August 2023 (1 page) |
| 1 August 2023 | Appointment of Helen Ruth Clifford as a secretary on 26 July 2023 (2 pages) |
| 9 February 2023 | Registration of charge 145134030001, created on 3 February 2023 (41 pages) |
| 8 February 2023 | Registered office address changed from C/O International Sos Assistance Uk Limited Chiswick Park, Building 4 566 Chiswick High Road London W4 5YE United Kingdom to Tallis House 2 Tallis Street London EC4Y 0AB on 8 February 2023 (1 page) |
| 8 February 2023 | Appointment of Jalpa Patel as a director on 3 February 2023 (2 pages) |
| 29 November 2022 | Incorporation Statement of capital on 2022-11-29
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