Introduction
Watch Company
A
AS INTERNATIONAL HOLDINGS LIMITED
AS INTERNATIONAL HOLDINGS LIMITED is an active company incorporated on 29 November 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of open-ended investment companies. AS INTERNATIONAL HOLDINGS LIMITED was registered 3 years ago.(SIC: 64304)
Status
active
Active since 3 years ago
Company No
14512837
LTD Company
Age
3 Years
Incorporated 29 November 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 October 2025 (6 months ago)
Period: 1 December 2023 - 31 December 2024(14 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 November 2025 (5 months ago)
Submitted on 3 December 2025 (4 months ago)
Next Due
Due by 12 December 2026
For period ending 28 November 2026
Address
16-18 New Bridge Street London, EC4V 6AG,
Previous Addresses
Tallis House 2 Tallis Street London EC4Y 0AB England
From: 14 February 2023To: 1 August 2023
C/O International Sos Assistance Uk Limited Chiswick Park, Building 4 566 Chiswick High Road London W4 5YE United Kingdom
From: 29 November 2022To: 14 February 2023
11 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Share Issue
Feb 23
Capital Alter Shares Subdivision
Funding Round
Feb 23
Capital Allotment Shares
New Owner
Jun 23
Notification Of A Person With Significan...
New Owner
Jun 23
Notification Of A Person With Significan...
2
Funding
4
Officers
3
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
CLIFFORD, Helen
ActiveNew Bridge Street, LondonEC4V 6AG
Secretary
Appointed 26 Apr 2023
CLIFFORD, Helen
New Bridge Street, LondonEC4V 6AG
Secretary
26 Apr 2023
Active
BUNNI, Layth
ActiveNew Bridge Street, LondonEC4V 6AG
Born March 1965
Director
Appointed 03 Feb 2023
BUNNI, Layth
New Bridge Street, LondonEC4V 6AG
Born March 1965
Director
03 Feb 2023
Active
KENDELL, Harry James
ActiveNew Bridge Street, LondonEC4V 6AG
Born June 1970
Director
Appointed 03 Feb 2023
KENDELL, Harry James
New Bridge Street, LondonEC4V 6AG
Born June 1970
Director
03 Feb 2023
Active
MITCHELL, Timothy Holman
ActiveNew Bridge Street, LondonEC4V 6AG
Born February 1964
Director
Appointed 29 Nov 2022
MITCHELL, Timothy Holman
New Bridge Street, LondonEC4V 6AG
Born February 1964
Director
29 Nov 2022
Active
PATEL, Jalpa
ActiveNew Bridge Street, LondonEC4V 6AG
Born July 1978
Director
Appointed 23 Jan 2023
PATEL, Jalpa
New Bridge Street, LondonEC4V 6AG
Born July 1978
Director
23 Jan 2023
Active
VAISSIE, Baptiste
ActiveNew Bridge Street, LondonEC4V 6AG
Born March 1978
Director
Appointed 03 Feb 2023
VAISSIE, Baptiste
New Bridge Street, LondonEC4V 6AG
Born March 1978
Director
03 Feb 2023
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Thomas Ean Hicks
Active46/50 Kensington Place, St HelierJE4 0ZE
Born January 1978
Nature of Control
Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
Notified 03 Feb 2023
Mr Thomas Ean Hicks
46/50 Kensington Place, St HelierJE4 0ZE
Born January 1978
Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
03 Feb 2023
Active
Mr Terry John Northcott
Active46/50 Kensington Place, St HelierJE4 0ZE
Born September 1976
Nature of Control
Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
Notified 03 Feb 2023
Mr Terry John Northcott
46/50 Kensington Place, St HelierJE4 0ZE
Born September 1976
Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
03 Feb 2023
Active
Timothy Holman Mitchell
CeasedChiswick Park, Building 4, LondonW4 5YE
Born February 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Nov 2022
Ceased 03 Feb 2023
Timothy Holman Mitchell
Chiswick Park, Building 4, LondonW4 5YE
Born February 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Nov 2022
Ceased 03 Feb 2023
Ceased
Filing History
35
Description
Type
Date Filed
Document
17 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
17 April 2025
Change Person Director Company With Change Date
CH01Change of Director Details
26 February 2025
6 December 2024
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
6 December 2024
5 December 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
5 December 2024
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
5 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
5 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
5 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
5 December 2023
1 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 August 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 June 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 June 2023
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
8 June 2023
21 February 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
21 February 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
20 February 2023
14 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 February 2023
14 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 February 2023
9 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
24 January 2023