---
title: "A S SPORTS SYSTEMS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6ca44932-16cd-526b-b1b8-0892c9d2ffcc
json: https://whiteintel.dev/api/public/dossier/6ca44932-16cd-526b-b1b8-0892c9d2ffcc
identifier: oo:GB-COH-04106651
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# A S SPORTS SYSTEMS LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-04106651`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6ca44932-16cd-526b-b1b8-0892c9d2ffcc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6ca44932-16cd-526b-b1b8-0892c9d2ffcc  

## Ownership & control

### Owners / controllers

- **Mrs Hayley Marie Whelan** (beneficial owner) — https://whiteintel.dev/entity/a607ceaf-7b7d-5625-81be-fe62038c1ecf
- **Mr Andrew Phillip Whelan** (beneficial owner) — https://whiteintel.dev/entity/b206c067-953c-5687-941b-15084a9c9477
- **Mr Andrew Phillip Whelan** (beneficial owner) — https://whiteintel.dev/entity/97285227-4d36-4aea-b6a3-34c6bcdb40c5
- **ASTRO HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/97ca66d7-e9c9-595a-92e6-4d0bbb4b5e35
- **Mrs Hayley Marie Whelan** (beneficial owner) — https://whiteintel.dev/entity/75c41bbe-0900-4e46-a385-f26c11412a0a

### UBO chain (walk to the ultimate owner)

A **9-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04106651`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2000-11-13
- **Registered office:** 18 The Ropewalk, Nottingham, NG1 5DT
- **SIC:** 43999

### Officers

- WHELAN, Andrew Phillip — director · British · appointed 2002-05-23
- WHELAN, Hayley Marie — director · British · appointed 2015-06-01
- WHELAN, Andrew — secretary · British · appointed 2000-11-13 · resigned 2002-05-23
- WHELAN, Hayley Marie — secretary · British · appointed 2002-05-23 · resigned 2008-10-31
- SECRETARIAL APPOINTMENTS LIMITED — corporate nominee secretary · appointed 2000-11-13 · resigned 2000-11-13
- WHELAN, Andrew — director · British · appointed 2000-11-13 · resigned 2002-05-23
- WHELAN, Carl — director · British · appointed 2009-05-01 · resigned 2013-01-25
- WHELAN, Carl Nicholas — director · British · appointed 2000-11-13 · resigned 2004-07-05
- CORPORATE APPOINTMENTS LIMITED — corporate nominee director · appointed 2000-11-13 · resigned 2000-11-13

### Beneficial owners (Persons with Significant Control)

- [Astro Holdings Limited](https://whiteintel.dev/entity/97ca66d7-e9c9-595a-92e6-4d0bbb4b5e35) — 75–100% shares · corporate PSC · England — since 2025-06-09
- Mr Andrew Phillip Whelan — significant influence or control · individual PSC · England — ceased 2025-06-09
- Mrs Hayley Marie Whelan — significant influence or control · individual PSC · England — ceased 2025-06-09

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04106651
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04106651

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **A S SPORTS SYSTEMS LTD**. Human view: https://whiteintel.dev/entity/6ca44932-16cd-526b-b1b8-0892c9d2ffcc · Structured JSON: https://whiteintel.dev/api/public/dossier/6ca44932-16cd-526b-b1b8-0892c9d2ffcc._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._