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Companies House/Newcastle Upon Tyne/Company profile

AAS HOLDINGS LTD

Active
15053829·incorporated 2023-08-07

AAS HOLDINGS LTD is an active UK private limited company, incorporated on 7 August 2023 at Companies House (number 15053829; OpenRegistry canonical ID GB-15053829-aas-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 28290 (Manufacture of other general-purpose machinery n.e.c.), one of 1,051 active UK entities in that code and one of 22,865 active companies registered in Newcastle Upon Tyne, Tyne And Wear (postcode NE5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-08-07
Registered Address
8 SCAFELL DRIVE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE5 3XA, UNITED KINGDOM
SIC
28290 — Manufacture of other general-purpose machinery n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-27. Next confirmation statement due 2027-04-10.

Persons with significant control

AAS HOLDINGS LTD has 1 person with significant control on file:

  • Kegan Mccolgan-Bannon born 1991 resident in United Kingdom, British national. Notified 2023-08-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Dr Pavlos Sgardelis born 1988 resident in United Kingdom, Greek national. Notified 2023-08-07. Ceased 2023-08-07.
    • Has significant influence or control
  • Dr Charalampos Tzivelekis born 1988 resident in United Kingdom, Greek national. Notified 2023-08-07. Ceased 2024-06-25.
    • Has significant influence or control
  • Prof Agathoklis Krimpenis born 1977 resident in Greece, Greek national. Notified 2023-08-07. Ceased 2023-08-07.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 28290 (Manufacture of other general-purpose machinery n.e.c.):

Other companies registered in Newcastle Upon Tyne:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15053829.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.