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Home > England & Wales Companies > A.H. KNIGHT ASIA LTD.
Company Information for A.H. KNIGHT ASIA LTD.
ALFRED H KNIGHT GROUP HEADQUARTERS (UK), KINGS BUSINESS PARK, KINGS DRIVE, PRESCOT, L34 1PJ,
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Company Registration Number
 03225077 Private Limited Company
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Company Overview
About A.h. Knight Asia Ltd.
A.H. KNIGHT ASIA LTD. was founded on 1996-07-16 and has its registered office in Prescot. The organisation's status is listed as "Active". A.h. Knight Asia Ltd. is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| A.H. KNIGHT ASIA LTD. | |
| Legal Registered Office | |
| ALFRED H KNIGHT GROUP HEADQUARTERS (UK), KINGS BUSINESS PARK KINGS DRIVE PRESCOT L34 1PJ Other companies in WA10 | |
Filing Information
| Company Number | 03225077 | |
|---|---|---|
| Company ID Number | 03225077 | |
| Date formed | 1996-07-16 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 16/07/2015 | |
| Return next due | 13/08/2016 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2024-09-09 01:59:53 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.H. KNIGHT ASIA LTD.
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Companies with same name A.H. KNIGHT ASIA LTD.
The following companies were found which have the same name as A.H. KNIGHT ASIA LTD.. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| A.H. KNIGHT ASIA LABORATORY LTD. | ALFRED H KNIGHT GROUP HEADQUARTERS (UK), KINGS BUSINESS PARK KINGS DRIVE PRESCOT L34 1PJ | Active | Company formed on the 1996-07-16 | |
 |
A.H. KNIGHT ASIA LABORATORY LTD. | Company formed on the 1996-12-17 | ||
|
A.H. KNIGHT ASIA LTD. | Company formed on the 1996-12-17 |
Company Officers of A.H. KNIGHT ASIA LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SANDRA SADLER |
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DAVID JOHN LESLIE KNIGHT |
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RICHARD KENNETH KNIGHT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JULIET KNIGHT |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| INTERNATIONAL FEDERATION OF INSPECTION AGENCIES LIMITED(THE) | Director | 2016-06-08 | CURRENT | 1982-06-08 | Active - Proposal to Strike off | |
| ONLABS LIMITED | Director | 2016-05-01 | CURRENT | 2006-02-20 | Active | |
| ALFRED H KNIGHT UK HOLDINGS LIMITED | Director | 2002-02-01 | CURRENT | 2001-11-15 | Active | |
| ALFRED H. KNIGHT CONTRACTS LIMITED | Director | 2000-11-02 | CURRENT | 2000-08-10 | Active | |
| OLIVE PROPERTIES LIMITED | Director | 2000-01-12 | CURRENT | 1999-12-10 | Active | |
| ALFRED H KNIGHT OVERSEAS HOLDINGS LIMITED | Director | 1999-10-26 | CURRENT | 1999-10-07 | Active | |
| ALFRED H KNIGHT CONSULTANCY LIMITED | Director | 1997-01-27 | CURRENT | 1996-10-02 | Active | |
| A.H. KNIGHT ASIA LABORATORY LTD. | Director | 1996-08-12 | CURRENT | 1996-07-16 | Active | |
| KNIGHT ENERGY SERVICES INTERNATIONAL LIMITED | Director | 1995-03-08 | CURRENT | 1995-02-22 | Dissolved 2015-04-07 | |
| ALFRED H KNIGHT EASTERN EUROPE LIMITED | Director | 1995-01-03 | CURRENT | 1989-05-10 | Active | |
| AYNSOME LABORATORIES LIMITED | Director | 1993-01-12 | CURRENT | 1990-06-11 | Dissolved 2015-04-07 | |
| ALFRED H KNIGHT FERROUS LIMITED | Director | 1993-01-12 | CURRENT | 1953-04-29 | Active | |
| ALFRED H. KNIGHT HOLDINGS LIMITED | Director | 1993-01-12 | CURRENT | 1985-09-10 | Active | |
| ALFRED H KNIGHT ENERGY SERVICES LIMITED | Director | 1993-01-12 | CURRENT | 1986-09-02 | Active | |
| ALFRED H. KNIGHT INTERNATIONAL LIMITED | Director | 1992-01-15 | CURRENT | 1967-03-09 | Active | |
| ALFRED H KNIGHT LIMITED | Director | 1991-01-15 | CURRENT | 1988-04-19 | Active | |
| ALFRED H KNIGHT CONSULTANCY LIMITED | Director | 1997-01-27 | CURRENT | 1996-10-02 | Active | |
| KNIGHT ENERGY SERVICES INTERNATIONAL LIMITED | Director | 1997-01-07 | CURRENT | 1995-02-22 | Dissolved 2015-04-07 | |
| AYNSOME LABORATORIES LIMITED | Director | 1995-01-03 | CURRENT | 1990-06-11 | Dissolved 2015-04-07 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 16/07/23, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
| CONFIRMATION STATEMENT MADE ON 16/07/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 16/07/22, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/07/21, WITH NO UPDATES | |
| CH01 | Director's details changed for Richard Kenneth Knight on 2021-08-25 | |
| CH01 | Director's details changed for Mr David John Leslie Knight on 2021-01-29 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/07/20, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/07/19, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/07/18, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/09/17 FROM Eccleston Grange Prescot Road St Helens Merseyside WA10 3BQ | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/07/17, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 28/07/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 21/07/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 16/07/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 18/07/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 16/07/14 ANNUAL RETURN FULL LIST | |
| AP03 | Appointment of Mrs Sandra Sadler as company secretary on 2013-12-19 | |
| TM02 | Termination of appointment of Juliet Knight on 2013-12-19 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
| AUD | AUDITOR'S RESIGNATION | |
| AA01 | Current accounting period shortened from 31/03/14 TO 31/12/13 | |
| AR01 | 16/07/13 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| AR01 | 16/07/12 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Richard Kenneth Knight on 2011-11-18 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| AR01 | 16/07/11 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| AR01 | 16/07/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 16/07/07; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
| 363s | RETURN MADE UP TO 16/07/99; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
| AUD | AUDITOR'S RESIGNATION | |
| 363s | RETURN MADE UP TO 16/07/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 16/07/97; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/07/97 TO 31/03/97 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | NEW SECRETARY APPOINTED | |
| 288 | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 05/09/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
| CERTNM | COMPANY NAME CHANGED DECIDEREGARD LIMITED CERTIFICATE ISSUED ON 06/09/96 | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to A.H. KNIGHT ASIA LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against A.H. KNIGHT ASIA LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
A.H. KNIGHT ASIA LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.24 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.H. KNIGHT ASIA LTD.
Intangible Assets
Patents
We have not found any records of A.H. KNIGHT ASIA LTD. registering or being granted any patents Domain Names
We do not have the domain name information for A.H. KNIGHT ASIA LTD.
Income
Government Income
We have not found government income sources for A.H. KNIGHT ASIA LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as A.H. KNIGHT ASIA LTD. are:
| MOUCHEL LIMITED | £ 3,548,350 |
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| AVM EDUCATION LIMITED | £ 572,586 |
| IHS GLOBAL LIMITED | £ 541,393 |
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| HADLEIGH TECHNICAL SUPPORT LIMITED | £ 404,501 |
| EDEN MCCALLUM CONSULTING LIMITED | £ 285,947 |
| VITAL REGENERATION | £ 267,675 |
| MOUCHEL LIMITED | £ 167,667,386 |
| HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
| ULTRAMAR LIMITED | £ 58,660,088 |
| SUSTRANS | £ 21,489,677 |
| CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
| CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
| WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
| ENTRUST LIMITED | £ 11,740,052 |
| TEMP RECRUITMENT LTD | £ 11,597,991 |
| IHS GLOBAL LIMITED | £ 9,460,031 |
| MOUCHEL LIMITED | £ 167,667,386 |
| HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
| ULTRAMAR LIMITED | £ 58,660,088 |
| SUSTRANS | £ 21,489,677 |
| CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
| CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
| WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
| ENTRUST LIMITED | £ 11,740,052 |
| TEMP RECRUITMENT LTD | £ 11,597,991 |
| IHS GLOBAL LIMITED | £ 9,460,031 |
| MOUCHEL LIMITED | £ 167,667,386 |
| HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
| ULTRAMAR LIMITED | £ 58,660,088 |
| SUSTRANS | £ 21,489,677 |
| CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
| CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
| WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
| ENTRUST LIMITED | £ 11,740,052 |
| TEMP RECRUITMENT LTD | £ 11,597,991 |
| IHS GLOBAL LIMITED | £ 9,460,031 |
Outgoings
Business Rates/Property Tax
No properties were found where A.H. KNIGHT ASIA LTD. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.H. KNIGHT ASIA LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded A.H. KNIGHT ASIA LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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