As1 Sports Midco Limited
15765700
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
Confirmation statement
Last: 05/06/2026
Due 19/06/2027
Industry
Officers
director · Since 06/06/2024
INVESTMENT PROFESSIONAL
AMERICAN · UNITED STATES
Also on 6 other boards
director · Since 06/06/2024
INVESTMENT PROFESSIONAL
AMERICAN · UNITED STATES
Also on 7 other boards
director · Since 23/08/2024
CONSULTANT
SPANISH · ENGLAND
Also on 1 other board
Persons with Significant Control
As1 Sports Holdings Limited
Reg: 15764868 · Companies House · Limited By Shares
Notified 06/06/2024
Charges1 outstanding
ALTER DOMUS TRUSTEES (UK) LIMITED
ALTER DOMUS TRUSTEES (UK) LIMITED
Change History
Active
Private Limited Company
4TH FLOOR, 95
LONDON
Filing History40 filings
capital allotment shares
capital allotment shares
confirmation statement with updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
mortgage satisfy charge full
legacy
capital statement capital company with date currency figure
legacy
resolution
capital allotment shares
mortgage create with deed with charge number charge creation date
gazette notice compulsory
confirmation statement with updates
capital allotment shares
change to a person with significant control
change registered office address company with date old address new address
change account reference date company previous shortened
capital allotment shares
change to a person with significant control
change person director company with change date
change registered office address company with date old address new address
change to a person with significant control
change person director company with change date
change person director company with change date
change registered office address company with date old address new address
change registered office address company with date old address new address
change to a person with significant control
change person director company with change date
change person director company with change date
change person director company with change date
capital allotment shares
change to a person with significant control
mortgage create with deed with charge number charge creation date
appoint person director company with name date
change registered office address company with date old address new address
capital allotment shares
incorporation company