ASD HOLDINGS LTD

Overview

Company Name	ASD HOLDINGS LTD
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	06765684
Jurisdiction	England/Wales
Date of Creation	Dec 04, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ASD HOLDINGS LTD?

Other passenger land transport (49390) / Transportation and storage

Where is ASD HOLDINGS LTD located?

Registered Office Address	153 Lily Lane Bamfurlong WN2 5JS Wigan England
Undeliverable Registered Office Address	No

What are the latest accounts for ASD HOLDINGS LTD?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ASD HOLDINGS LTD?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Nov 17, 2025
Next Confirmation Statement Due	Dec 01, 2025
Next Confirmation Statement Made Up To	Nov 17, 2024
Overdue	Yes

What are the latest filings for ASD HOLDINGS LTD?

Filings
Date	Description	Document	Type
Dec 02, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 08, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 07, 2025	Confirmation statement made on Nov 17, 2024 with no updates	3 pages	CS01

Feb 04, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 25, 2024	Total exemption full accounts made up to Dec 31, 2023	5 pages	AA

Jan 05, 2024	Confirmation statement made on Nov 17, 2023 with no updates	3 pages	CS01

Aug 10, 2023	Total exemption full accounts made up to Dec 31, 2022	5 pages	AA

Dec 13, 2022	Confirmation statement made on Nov 17, 2022 with no updates	3 pages	CS01

Oct 11, 2022	Registered office address changed from 2 Ivy Cottages Brookhouse Lane Middlewich Cheshire to 153 Lily Lane Bamfurlong Wigan WN2 5JS on Oct 11, 2022	1 pages	AD01

Sep 28, 2022	Total exemption full accounts made up to Dec 31, 2021	5 pages	AA

Jan 31, 2022	Confirmation statement made on Nov 17, 2021 with no updates	3 pages	CS01

Sep 24, 2021	Total exemption full accounts made up to Dec 31, 2020	5 pages	AA

Dec 17, 2020	Total exemption full accounts made up to Dec 31, 2019	5 pages	AA

Nov 18, 2020	Cessation of Ian Paul Roy Winter as a person with significant control on Jul 03, 2020	1 pages	PSC07

Nov 17, 2020	Confirmation statement made on Nov 17, 2020 with updates	4 pages	CS01

Nov 16, 2020	Statement of capital following an allotment of shares on Nov 16, 2020 Capital: GBP 1,000	3 pages	SH01

Aug 06, 2020	Termination of appointment of Ian Paul Roy Winter as a director on Jul 03, 2020	1 pages	TM01

Dec 09, 2019	Confirmation statement made on Dec 04, 2019 with no updates	3 pages	CS01

Oct 21, 2019	Termination of appointment of Ralph Avis as a director on Oct 21, 2019	1 pages	TM01

Sep 16, 2019	Micro company accounts made up to Dec 31, 2018	6 pages	AA

Feb 12, 2019	Appointment of Mr Ralph Avis as a director on Feb 12, 2019	2 pages	AP01

Jan 21, 2019	Confirmation statement made on Dec 04, 2018 with no updates	3 pages	CS01

Aug 30, 2018	Micro company accounts made up to Dec 31, 2017	6 pages	AA

Jan 08, 2018	Confirmation statement made on Dec 04, 2017 with no updates	3 pages	CS01

Sep 26, 2017	Micro company accounts made up to Dec 31, 2016	6 pages	AA

View All Filings

Who are the officers of ASD HOLDINGS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RESEIGH, Kenneth Christopher Rosebery Road TW3 2RF Hounslow 98 England	Jun 27, 2013		Director	Rosebery Road TW3 2RF Hounslow 98 England	England	British	1963-1	179954560001
TORPEY, Norman Noel Lily Lane Bamfurlong WN2 5JS Wigan 153 Lancashire England	Jul 11, 2013		Director	Lily Lane Bamfurlong WN2 5JS Wigan 153 Lancashire England	United Kingdom	British	1951-12	65046550004
AVIS, Ralph Waterloo Lane Newton WA6 6TW Frodsham Marl Pit Farm England	Feb 12, 2019	Oct 21, 2019	Director	Waterloo Lane Newton WA6 6TW Frodsham Marl Pit Farm England	England	British	1947-8	255270670001
AVIS, Ralph 1 Proffits Lane WA6 9JX Helsby Cheshire	Dec 05, 2008	Apr 17, 2013	Director	1 Proffits Lane WA6 9JX Helsby Cheshire	England	British	1947-8	89462050001
JACOBS, Yomtov Eliezer Richmond Avenue M25 0LW Prestwich 69	Dec 04, 2008	Dec 04, 2008	Director	Richmond Avenue M25 0LW Prestwich 69	England	British	1970-10	132925080001
WINTER, Ian Paul Roy Ivy Cottages Brookhouse Lane Minshull Vernon CW10 0LU Middlewich 2 Cheshire United Kingdom	Dec 05, 2008	Jul 03, 2020	Director	Ivy Cottages Brookhouse Lane Minshull Vernon CW10 0LU Middlewich 2 Cheshire United Kingdom	United Kingdom	British	1946-5	89552150003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ASD HOLDINGS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ian Paul Roy Winter Ivy Cottages Brookhouse Lane Middlewich 2 Cheshire	Dec 04, 2016	Ivy Cottages Brookhouse Lane Middlewich 2 Cheshire	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Ralph Avis Lily Lane Bamfurlong WN2 5JS Wigan 153 England	Dec 04, 2016	Lily Lane Bamfurlong WN2 5JS Wigan 153 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0