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A.H. Knight Asia Ltd.

03225077

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Alfred H Knight Group Headquarters (Uk), Kings Business Park, Kings Drive, Prescot, L34 1PJ
Incorporated 16/07/1996

Previously known as

Decideregard Limited · until 06/09/1996

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/07/2026

Due 30/07/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mr David John Leslie Knight

director · Since 12/08/1996

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 15 other boards

Richard Kenneth Knight

director · Since 12/08/1996

SHAREHOLDER/DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 2 other boards

Mr Steven Paul Makinson

secretary · Since 01/01/2026

Richard Kenneth Knight

director · Since 12/08/1996

British · England · Age 64

David John Leslie Knight

director · Since 12/08/1996

British · United Kingdom · Age 70

Steven Paul Makinson

secretary · Since 01/01/2026

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 12/08/1996

Instant Companies Limited

corporate nominee director · Resigned 12/08/1996

Juliet Knight

secretary · Resigned 19/12/2013

Sandra Sadler

secretary · Resigned 31/12/2025

Persons with Significant Control

Alfred H Knight Uk Holdings Limited

75–100% shares
75–100% votes
Appoint directors
Significant control

Eccleston Grange, Prescot Road, St. Helens, WA10 3BQ

Reg: 04323162 · England And Wales · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line1Alfred H Knight Group Headquarters (Uk), Kings Business Park
2026-07-26

ALFRED H KNIGHT GROUP HEADQUARTERS (UK), KINGS BUSINESS PARK

post townPrescot
2026-07-26

PRESCOT

officer appointedMAKINSON, Steven Paul
2026-07-26
officer appointedKNIGHT, David John Leslie
2026-07-26
officer appointedKNIGHT, Richard Kenneth
2026-07-26