About

Registered Number: 03655537
Date of Incorporation: 23/10/1998 (25 years and 6 months ago)
Company Status: Active
Registered Address: Bridle House, 36 Bridle Lane, London, W1F 9BZ

 

A. Smith Holdings Ltd was registered on 23 October 1998 and has its registered office in London, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the organisation. The companies director is listed as Digby, Rebecca Sharon at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
DIGBY, Rebecca Sharon 26 August 2017 - 1

Filing History

Document Type Date
CS01 - N/A 25 November 2019
AA - Annual Accounts 31 July 2019
CS01 - N/A 30 November 2018
AA - Annual Accounts 31 July 2018
CS01 - N/A 31 October 2017
TM02 - Termination of appointment of secretary 26 August 2017
AP03 - Appointment of secretary 26 August 2017
TM02 - Termination of appointment of secretary 26 August 2017
AA - Annual Accounts 31 July 2017
CS01 - N/A 18 November 2016
AA - Annual Accounts 29 July 2016
AR01 - Annual Return 25 November 2015
AA - Annual Accounts 16 July 2015
AR01 - Annual Return 13 November 2014
AA - Annual Accounts 24 July 2014
AR01 - Annual Return 12 November 2013
AA - Annual Accounts 28 June 2013
AR01 - Annual Return 15 November 2012
AA - Annual Accounts 05 July 2012
AR01 - Annual Return 14 November 2011
AA - Annual Accounts 26 July 2011
AR01 - Annual Return 04 November 2010
AA - Annual Accounts 22 July 2010
AR01 - Annual Return 23 November 2009
CH01 - Change of particulars for director 20 November 2009
CH01 - Change of particulars for director 20 November 2009
AA - Annual Accounts 08 August 2009
363a - Annual Return 13 November 2008
AA - Annual Accounts 01 September 2008
363a - Annual Return 30 October 2007
AA - Annual Accounts 17 September 2007
287 - Change in situation or address of Registered Office 28 June 2007
363a - Annual Return 24 November 2006
AA - Annual Accounts 06 September 2006
287 - Change in situation or address of Registered Office 14 August 2006
288b - Notice of resignation of directors or secretaries 15 February 2006
288a - Notice of appointment of directors or secretaries 15 February 2006
363s - Annual Return 28 September 2005
AA - Annual Accounts 11 August 2005
363s - Annual Return 15 October 2004
AA - Annual Accounts 07 June 2004
363s - Annual Return 15 October 2003
AA - Annual Accounts 10 April 2003
363s - Annual Return 15 October 2002
AA - Annual Accounts 23 August 2002
AUD - Auditor's letter of resignation 01 August 2002
363s - Annual Return 04 November 2001
AA - Annual Accounts 02 November 2001
363s - Annual Return 04 December 2000
288a - Notice of appointment of directors or secretaries 04 December 2000
AA - Annual Accounts 24 August 2000
363s - Annual Return 24 November 1999
287 - Change in situation or address of Registered Office 25 August 1999
288b - Notice of resignation of directors or secretaries 25 April 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 January 1999
288b - Notice of resignation of directors or secretaries 20 November 1998
288a - Notice of appointment of directors or secretaries 20 November 1998
288b - Notice of resignation of directors or secretaries 27 October 1998
288b - Notice of resignation of directors or secretaries 27 October 1998
288a - Notice of appointment of directors or secretaries 27 October 1998
288a - Notice of appointment of directors or secretaries 27 October 1998
288a - Notice of appointment of directors or secretaries 27 October 1998
287 - Change in situation or address of Registered Office 27 October 1998
NEWINC - New incorporation documents 23 October 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.