A.S. Holdings (UK) Limited

Active01604417 Private limited company
Incorporated
16 December 1981 (44 years)
Industry
Non-trading company (74990)
Directors
Han-Lin Tung
Tung-Yang Wu
Quintin Wu
Accounts type
Small
Region
Greater London
Address
14th Floor
33 Cavendish Square
London
W1G 0PW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Tung, Han-Lin
Director · Appointed 31 January 2026
Chinese
Born September 1967 (59)
Wu, Tung-Yang
Director · Appointed 24 January 2018
Taiwanese
Born September 1959 (67)
Cheung, Patrick Man Yau
Secretary · Appointed 23 May 2008
British
Wu, Quintin
Director · Appointed 9 January 2004
Taiwanese
Born December 1950 (75)
Officer history (19 former)
31 January 2026
Appointed Tung, Han-Lin as Director
31 January 2026
Resigned Wu, Wen-Hao as Director
30 December 2021
Resigned Wang, Jaw-An as Director
30 December 2021
Appointed Wu, Wen-Hao as Director
24 January 2018
Appointed Wu, Tung-Yang as Director
24 January 2018
Resigned Ying, Paul as Director
26 May 2008
Resigned Kingsford Stacey Trustees as Corporate Secretary
23 May 2008
Appointed Cheung, Patrick Man Yau as Secretary
15 February 2006
Appointed Kingsford Stacey Trustees as Corporate Secretary
15 February 2006
Resigned Urquhart, Martin Paul as Secretary
15 February 2006
Resigned Urquhart, Martin Paul as Director
15 February 2006
Resigned Trilk, Nigel Craig, Dr as Director
19 July 2005
Resigned Halliwell, Michael Jonathan as Director
20 January 2005
Resigned Richards, Edward John as Secretary
20 January 2005
Resigned Walton, David Andrew as Director
20 January 2005
Resigned Ames, Colin as Director
20 January 2005
Appointed Urquhart, Martin Paul as Secretary
20 January 2005
Appointed Urquhart, Martin Paul as Director
20 January 2005
Appointed Trilk, Nigel Craig, Dr as Director
27 May 2004
Resigned Ashley, Derek as Director
27 May 2004
Appointed Ames, Colin as Director
9 January 2004
Appointed Ying, Paul as Director
9 January 2004
Appointed Wang, Jaw-An as Director
9 January 2004
Appointed Halliwell, Michael Jonathan as Director
9 January 2004
Appointed Wu, Quintin as Director
3 December 2001
Appointed Walton, David Andrew as Director
3 December 2001
Resigned Holt, Dennis James as Director
8 February 2001
Appointed Ashley, Derek as Director
11 July 2000
Resigned Smith, Michael John as Director
29 September 1998
Appointed Richards, Edward John as Secretary
29 September 1998
Resigned Associated Packaging Industries Limited as Corporate Secretary
18 February 1998
Resigned Johnston, Trevor Keith as Secretary
18 February 1998
Appointed Associated Packaging Industries Limited as Corporate Secretary
31 March 1996
Appointed Johnston, Trevor Keith as Secretary
31 March 1996
Appointed Smith, Michael John as Director
31 March 1996
Resigned Sentance, Alan as Secretary
31 March 1996
Resigned Sentance, Alan as Director
15 March 1991
Appointed Holt, Dennis James as Director
12 March 1991
Resigned Missenden, Adrian Charles as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£4,339,239
Cash
£37,381
Profit
£2,171,133
Employees
3
Debt Ratio
0%
Current Ratio
6.3x
Return on Equity
50%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2023 2024 £4,303,741 £4,303,741 £4,304,496 £4,339,239
Balance sheet detail
2024202320202019
Fixed Assets£4,307,424£4,307,424£4,307,424£4,307,424
Current Assets£37,839£9,120
Cash£37,381£8,687
Creditors (< 1 year)£6,024£12,048£3,683£3,683
Net Current Assets£31,815(£2,928)(£3,683)(£3,683)
Net Assets£4,339,239£4,304,496£4,303,741£4,303,741
Shareholder Funds£4,339,239£4,304,496£4,303,741£4,303,741

Filings 157

DateDescriptionMade Up ToPagesPDF
19 August 2026Accounts for a small company30 September 2025
1 June 2026Director's details changed
1 June 2026Confirmation statement with no updates2 February 2026
31 March 2026Appointment of a director
26 March 2026Termination of appointment of a director
Show all 157 filings

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