ASC (SURPLUS LAND) HOLDCO LIMITED
Non-Trading
General Information
NAME
ASC (SURPLUS LAND) HOLDCO LIMITED
COMPANY NUMBER
08137552
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
10/07/2012
(12 years and 5 months old)
WEBSITE
https://www.amberinfrastructure.com
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
10/07/2012
07/03/2014
ASC (LUDLOW) HOLDCO LIMITED
LONDON
SE1 2AQ
3 More London Riverside
LONDON
SE1 2AQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMBER INVESTMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ASC (SURPLUS LAND) HOLDCO LIMITED | Non-Trading | View Report |
| LAUREATE GARDENS LIMITED | Non-Trading | View Report |
| AMBER INVESTMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ASC (SURPLUS LAND) HOLDCO LIMITED | Non-Trading | View Report |
| LAUREATE GARDENS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
| 09/08/2023 | New Board Member Daniel Colin Ward (918797491) Appointed |
Credit Risk Overview
Want to learn more about ASC (SURPLUS LAND) HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASC (SURPLUS LAND) HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASC (SURPLUS LAND) HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/07/2012 - Present (12 years and 5 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 13 Past: 7 |
View Report |
|
10/07/2012 - Present (12 years and 5 months) Born in Apr 1979 (age: 45) |
Active | Secretary |
Current: 148 Past: 37 |
View Report |
|
10/07/2012 - Present (12 years and 5 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 121 Past: 90 |
View Report |
|
17/07/2017 - Present (7 years and 4 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 14 Past: 4 |
View Report |
|
01/08/2023 - Present (1 years and 4 months) Born in Feb 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
| 09/08/2023 | New Board Member Daniel Colin Ward (918797491) Appointed |
| 03/08/2023 | James Peter Marsh (927881840) has left the board |
| 03/08/2023 | New Board Member Daniel Colin Ward (931194405) Appointed |
| 09/06/2023 | New Confirmation Statement filed |
| 27/03/2023 | Hugh Luke Blaney (907955677) has left the board |
| 27/03/2023 | Giles James Frost (908191081) has left the board |
| 27/03/2023 | New Board Member James Peter Marsh (927881840) Appointed |
| 17/09/2022 | New Confirmation Statement filed |
| 17/09/2022 | New Accounts filed |
| 12/10/2021 | New Accounts filed |
| 12/10/2021 | New Confirmation Statement filed |
| 24/10/2020 | New Accounts filed |
| 19/06/2020 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 30/06/2018 | New Accounts filed |
| 07/06/2018 | New Confirmation Statement filed |
| 16/02/2018 | New Board Member Hugh Luke Blaney (907955677) Appointed |
| 16/02/2018 | Hugh Luke Blaney (916040509) has left the board |
| 11/01/2018 | New Board Member Ben Trevor Tanner (919986943) Appointed |
| 11/01/2018 | Ben Trevor Tanner (923633496) has left the board |
| 20/09/2017 | New Accounts filed |
| 04/08/2017 | New Board Member Ben Trevor Tanner (923633496) Appointed |
| 02/08/2017 | Michael John Gregory (911432479) has left the board |
| 02/08/2017 | New Board Member Michael John Gregory (921090371) Appointed |
| 02/08/2017 | Change in Reg. Office |
| 07/06/2017 | New Annual Return filed |
| 16/08/2016 | New Accounts filed |
| 07/06/2016 | New Annual Return filed |
| 23/07/2015 | New Company Secretary Amanda Elizabeth Woods (919108318) Appointed |
| 23/07/2015 | Amanda Elizabeth Woods (915731334) has left the board |
| 18/07/2015 | New Annual Return filed |
| 25/06/2015 | New Accounts filed |
| 28/07/2014 | New Annual Return filed |
| 18/04/2014 | New Accounts filed |
| 17/04/2014 | Hugh Luke Blaney (918673882) has left the board |
| 17/04/2014 | New Board Member Hugh Luke Blaney (916040509) Appointed |
| 11/04/2014 | New Board Member Hugh Luke Blaney (918673882) Appointed |
| 12/08/2013 | New Annual Return filed |
| 27/02/2013 | Amanda Woods (917052735) has left the board |
| 27/02/2013 | New Company Secretary Amanda Elizabeth Woods (915731334) Appointed |
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