A.S.N.R. HOLDINGS LIMITED
Overview
| Company Name | A.S.N.R. HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC380051 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of A.S.N.R. HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is A.S.N.R. HOLDINGS LIMITED located?
| Registered Office Address | 2nd Floor 2 Miller Road KA7 2AY Ayr Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of A.S.N.R. HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| A.S.N.R. INVESTMENTS LIMITED | Jun 15, 2010 | Jun 15, 2010 |
| A.S.N.R. INVESTMENT LIMITED | Jun 09, 2010 | Jun 09, 2010 |
What are the latest accounts for A.S.N.R. HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for A.S.N.R. HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jun 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 09, 2024 |
| Overdue | No |
What are the latest filings for A.S.N.R. HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Registered office address changed from 6th Floor 145 st Vincent Street Glasgow G2 5JF to 2nd Floor 2 Miller Road Ayr KA7 2AY on May 25, 2021 | 1 pages | AD01 | ||||||||||
Termination of appointment of Morton Fraser Secretaries Limited as a secretary on May 25, 2021 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2017 with updates | 6 pages | CS01 | ||||||||||
Notification of Alexander Steel as a person with significant control on Mar 31, 2017 | 2 pages | PSC01 | ||||||||||
Termination of appointment of Natalie Jayne Steel as a director on Mar 31, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ryan Scott Steel as a director on Mar 31, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sheila Steel as a director on Mar 31, 2017 | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 09, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Who are the officers of A.S.N.R. HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STEEL, Alexander | Director | 2 Miller Road KA7 2AY Ayr 2nd Floor Scotland | United Kingdom | British | Director | 79951840001 | ||||||||
| BRIAN REID LTD. | Secretary | Logie Mill Logie Green Road EH7 4HH Edinburgh 5 United Kingdom |
| 151852470001 | ||||||||||
| MORTON FRASER SECRETARIES LIMITED | Secretary | Lister Square Quartermile Two EH3 9GL Edinburgh 2 Scotland |
| 95512800001 | ||||||||||
| MABBOTT, Stephen George | Director | Mitchell Lane G1 3NU Glasgow 14 United Kingdom | Scotland | British | Company Registration Agent | 133953120001 | ||||||||
| STEEL, Natalie Jayne | Director | Floor 145 St Vincent Street G2 5JF Glasgow 6th | United Kingdon | British | Retail Manager | 199386450001 | ||||||||
| STEEL, Ryan Scott | Director | Floor 145 St Vincent Street G2 5JF Glasgow 6th | United Kingdom | British | It Support | 199385880001 | ||||||||
| STEEL, Sheila | Director | Floor 145 St Vincent Street G2 5JF Glasgow 6th | United Kingdon | British | Classroom Assistant | 199386670001 |
Who are the persons with significant control of A.S.N.R. HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alexander Steel | Mar 31, 2017 | 2 Miller Road KA7 2AY Ayr 2nd Floor Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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