General information

Name:

As-pl Uk Limited

Office Address:

Mersey Reach Logistics Park Galgate Drive, Unit 6a L30 6AD Netherton Bootle

Number: 10901543

Incorporation date: 2017-08-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 10901543 seven years ago, As-pl Uk Ltd is a Private Limited Company. The company's official mailing address is Mersey Reach Logistics Park, Galgate Drive, Unit 6a Netherton Bootle. This company's principal business activity number is 45310 which stands for Wholesale trade of motor vehicle parts and accessories. The company's most recent annual accounts cover the period up to 31st August 2022 and the most current annual confirmation statement was released on 2nd May 2023.

Within the company, all of director's responsibilities up till now have been performed by Tomasz K., Krzysztof F., Pawel K. and Sebastian W.. When it comes to these four executives, Krzysztof F. has managed company for the longest time, having become one of the many members of company's Management Board on 2022.

Financial data based on annual reports

Company staff

Tomasz K.

Role: Director

Appointed: 05 December 2022

Latest update: 28 March 2024

Krzysztof F.

Role: Director

Appointed: 01 December 2022

Latest update: 28 March 2024

Pawel K.

Role: Director

Appointed: 01 December 2022

Latest update: 28 March 2024

Sebastian W.

Role: Director

Appointed: 01 December 2022

Latest update: 28 March 2024

People with significant control

The companies with significant control over this firm include: As-Pl Spółka Z Ograniczoną Odpowiedzialnością owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Gdansk at Ul Michalki 32 and was registered as a PSC under the reg no 0000656373.

As-Pl Spółka Z Ograniczoną Odpowiedzialnością
Address: N/A Ul Michalki 32, Gdansk, PO Box 80 716, Poland
Legal authority Commercial Companies Code 2000
Legal form Limited Liability Company
Country registered Poland
Place registered Register Of Companies Poland
Registration number 0000656373
Notified on 1 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Tomasz K.
Notified on 7 August 2017
Ceased on 1 December 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrzej K.
Notified on 7 August 2017
Ceased on 1 December 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 August 2022
Confirmation statement next due date 16 May 2024
Confirmation statement last made up date 02 May 2023
Annual Accounts
Start Date For Period Covered By Report 2017-08-07
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 1 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 1 September 2021
End Date For Period Covered By Report 31 August 2022
Annual Accounts
End Date For Period Covered By Report 31 August 2020

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Current accounting period extended from 31st August 2023 to 31st December 2023 (AA01)
filed on: 12th, May 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 45310 : Wholesale trade of motor vehicle parts and accessories
  • 52103 : Operation of warehousing and storage facilities for land transport activities
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Company Age