Introduction
Watch Company
A
AS INTERNATIONAL SERVICES LIMITED
AS INTERNATIONAL SERVICES 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 SERVICES LIMITED was registered 3 years ago.(SIC: 64304)
Status
active
Active since 3 years ago
Company No
14513403
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: Full 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 2 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: 8 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: 8 February 2023
3 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CLIFFORD, Helen Ruth
ActiveNew Bridge Street, LondonEC4V 6AG
Secretary
Appointed 26 Jul 2023
CLIFFORD, Helen Ruth
New Bridge Street, LondonEC4V 6AG
Secretary
26 Jul 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 03 Feb 2023
PATEL, Jalpa
New Bridge Street, LondonEC4V 6AG
Born July 1978
Director
03 Feb 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
New Bridge Street, LondonEC4V 6AG
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
As International Holdings Limited
New Bridge Street, LondonEC4V 6AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Nov 2022
Active
Filing History
18
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
4 December 2024
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
4 December 2024
30 November 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
30 November 2024
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
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 August 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
9 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 February 2023
8 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 February 2023