Menna Overview
Here’s a quick overview of A S SPORTS SYSTEMS LTD 👀 — a Southwell based business that started in 2000.
A S SPORTS SYSTEMS LTD
- Company statusactive
- Company No04106651
- Age26 years Incorporated 13 November 2000
- Officers2
Address
Wyton Lodge Farm Kirklington Road, Hockerton, Southwell, NG25 0PH, England
A S SPORTS SYSTEMS LTD is an active company incorporated on 13 November 2000 and based in Southwell, England. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43999 Other specialised construction activities n.e.c.
Accounts
Available to 30 November 2026. Next accounts due by 31 August 2027
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 22 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 21 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 21 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 21 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 21 Oct 2026
Accounts With Accounts Type Total Exemption Full
3 Months Ago on 31 Aug 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Nov 2025
Cessation Of A Person With Significant Control
1 Year Ago on 09 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 09 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 09 Jun 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Nov 2024
Confirmation Statement With No Updates
3 Years Ago on 28 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Aug 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Nov 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 24 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Dec 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 19 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 02 Dec 2019
Resolution
7 Years Ago on 20 Sep 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 30 Aug 2019
Confirmation Statement With No Updates
8 Years Ago on 28 Nov 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WHELAN, Andrew Phillip | director | Apr 1966 | 23 May 2002 |
| WHELAN, Hayley Marie | director | Oct 1968 | 01 Jun 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Astro Holdings Limited | 09 Jun 2025 | |
| Mr Andrew Phillip Whelan | Apr 1966 | 01 Jul 2016 |
| Mrs Hayley Marie Whelan | Oct 1968 | 01 Jul 2016 |
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SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
WHELAN, Carl Nicholas are mutual persons.
CORPORATE APPOINTMENTS LIMITED is a mutual person.
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Here’s a quick overview of A S SPORTS SYSTEMS LTD 👀 — a Southwell based business that started in 2000.