LIVE · CORPUS
/ Dossier
■
A S SPORTS SYSTEMS LTD
Low- Status
- active
- Incorporated
- 2000-11-13
- Legal form
- ltd
- Activity
- 43999
- Registered office
- 18 The Ropewalk, Nottingham, NG1 5DT
A S SPORTS SYSTEMS LTD is a ltd registered in GB, incorporated 2000-11-13 (active).
Ownership & control
Owners / controllers
- A S SPORTS SYSTEMS LTD
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Hayley Marie Whelanbeneficial owner→A S SPORTS SYSTEMS LTD
- 1Mr Andrew Phillip Whelanbeneficial owner→A S SPORTS SYSTEMS LTD
- 1Mr Andrew Phillip Whelanbeneficial owner→A S SPORTS SYSTEMS LTD
- 1ASTRO HOLDINGS LIMITEDbeneficial owner 87.5%→A S SPORTS SYSTEMS LTD
- 1Mrs Hayley Marie Whelanbeneficial owner→A S SPORTS SYSTEMS LTD
- 2Mr Andrew Phillip Whelanbeneficial owner 50%→ASTRO HOLDINGS LIMITED
- 2Mrs Hayley Marie Whelanbeneficial owner 50%→ASTRO HOLDINGS LIMITED
- 2Mr Andrew Phillip Whelanbeneficial owner 37.5%→ASTRO HOLDINGS LIMITED
- 2Mrs Hayley Marie Whelanbeneficial owner 37.5%→ASTRO HOLDINGS LIMITED
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies are registered at this address.
Company profile· live · Companies House
- Company no.
- 04106651
- Status
- active
- Type
- ltd
- Incorporated
- 2000-11-13
- Registered office
- 18 The Ropewalk, Nottingham, NG1 5DT
- SIC
- 43999
Officers · 2 active
- WHELAN, Andrew Phillipdirector · British · appt 2002-05-23
- WHELAN, Hayley Mariedirector · British · appt 2015-06-01
- WHELAN, Andrew(resigned)secretary · British · appt 2000-11-13
- WHELAN, Hayley Marie(resigned)secretary · British · appt 2002-05-23
- SECRETARIAL APPOINTMENTS LIMITED(resigned)corporate nominee secretary · appt 2000-11-13
- WHELAN, Andrew(resigned)director · British · appt 2000-11-13
- WHELAN, Carl(resigned)director · British · appt 2009-05-01
- WHELAN, Carl Nicholas(resigned)director · British · appt 2000-11-13
- CORPORATE APPOINTMENTS LIMITED(resigned)corporate nominee director · appt 2000-11-13
Beneficial owners · PSC · 1 current
- ■Astro Holdings Limited75–100% sharescorporate PSC · England · since 2025-06-09 · trace owners →
- ●Mr Andrew Phillip Whelansignificant influence or controlindividual PSC · England · ceased 2025-06-09
- ●Mrs Hayley Marie Whelansignificant influence or controlindividual PSC · England · ceased 2025-06-09
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on A S SPORTS SYSTEMS LTD. Notes are community-contributed leads, not verified facts.
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