Aas Veterinary Services Limited. net worth, address, company information. Free

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Company details

Name	Aas Veterinary Services Limited
Number	07230497
Date of Incorporation:	April 21, 2010
End of financial year:	31 December
Address:	Friars Gate, 1011 Stratford Road, Shirley, B90 4BN
SIC code:	75000 - Veterinary activities

Aas Veterinary Services Limited was officially closed on 2023-04-17. Aas Veterinary Services was a private limited company that could have been found at Friars Gate, 1011 Stratford Road, Shirley, B90 4BN, West Midlands, UNITED KINGDOM. Its net worth was estimated to be 0 pounds, while the fixed assets that belonged to the company amounted to 0 pounds. This company (formed on 2010-04-21) was run by 1 director.
Director Ray R. who was appointed on 04 October 2019.

The company was officially categorised as "veterinary activities" (75000). The last confirmation statement was filed on 2020-04-21 and last time the statutory accounts were filed was on 31 December 2018. 2016-04-21 was the date of the latest annual return.

Directors

Accounts data

Date of Accounts	2017-04-30	2018-05-17	2018-12-31
Current Assets	374,579	806,191	1,365,778
Fixed Assets	737,325	674,094	610,404
Total Assets Less Current Liabilities	838,940	1,252,200	1,386,708

People with significant control

Aas Vets Newco Limited

18 May 2018

Address	Friars Gate 1011 Stratford Road, Shirley, West Midlands, B90 4BN, United Kingdom
Legal authority	England And Wales
Legal form	Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House, Cardiff
Registration number	11330401
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Michael S.

1 May 2016 - 18 May 2018

Nature of control:	25-50% voting rights 25-50% shares

Laura D.

1 May 2016 - 18 May 2018

Nature of control:	25-50% voting rights 25-50% shares

John A.

1 May 2016 - 18 May 2018

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(TM01) Fri, 23rd Oct 2020 - the day director's appointment was terminated filed on: 17th, November 2020 \| officers	Free Download (1 page)

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(TM01) Fri, 23rd Oct 2020 - the day director's appointment was terminated filed on: 17th, November 2020 \| officers	Free Download (1 page)
(AP01) On Fri, 4th Oct 2019 new director was appointed. filed on: 8th, October 2019 \| officers	Free Download (2 pages)
(TM01) Fri, 4th Oct 2019 - the day director's appointment was terminated filed on: 8th, October 2019 \| officers	Free Download (1 page)
(AP01) On Fri, 4th Oct 2019 new director was appointed. filed on: 8th, October 2019 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 3rd, September 2019 \| accounts	Free Download (11 pages)
(AA01) Previous accounting period shortened to Mon, 31st Dec 2018 filed on: 25th, June 2019 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Thu, 17th May 2018 filed on: 15th, May 2019 \| accounts	Free Download (13 pages)
(AA01) Previous accounting period shortened to Wed, 16th May 2018 filed on: 15th, February 2019 \| accounts	Free Download (1 page)
(AD03) Registered inspection location new location: 21 Holborn Viaduct London EC1A 2DY. filed on: 31st, January 2019 \| address	Free Download (1 page)
(CH01) On Tue, 29th Jan 2019 director's details were changed filed on: 30th, January 2019 \| officers	Free Download (2 pages)
(TM01) Mon, 31st Dec 2018 - the day director's appointment was terminated filed on: 7th, January 2019 \| officers	Free Download (1 page)
(AD01) Address change date: Thu, 3rd Jan 2019. New Address: Friars Gate 1011 Stratford Road Shirley West Midlands B90 4BN. Previous address: Linnaeus Highlands Road Shirley Solihull B90 4NH England filed on: 3rd, January 2019 \| address	Free Download (1 page)
(AA01) Accounting reference date changed from Mon, 30th Apr 2018 to Thu, 17th May 2018 filed on: 26th, October 2018 \| accounts	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 7th, June 2018 \| capital	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 7th, June 2018 \| resolution	Free Download (13 pages)
(SH08) Change of share class name or designation filed on: 6th, June 2018 \| capital	Free Download (2 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 31st, May 2018 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 31st, May 2018 \| resolution	Free Download (2 pages)
(TM01) Fri, 18th May 2018 - the day director's appointment was terminated filed on: 30th, May 2018 \| officers	Free Download (1 page)
(AD01) Address change date: Tue, 29th May 2018. New Address: Linnaeus Highlands Road Shirley Solihull B90 4NH. Previous address: 20 Glevum Way Abbeydale Gloucestershire GL4 4BL filed on: 29th, May 2018 \| address	Free Download (1 page)
(TM01) Fri, 18th May 2018 - the day director's appointment was terminated filed on: 29th, May 2018 \| officers	Free Download (1 page)
(TM01) Fri, 18th May 2018 - the day director's appointment was terminated filed on: 29th, May 2018 \| officers	Free Download (1 page)
(TM01) Fri, 18th May 2018 - the day director's appointment was terminated filed on: 29th, May 2018 \| officers	Free Download (1 page)
(AP01) On Fri, 18th May 2018 new director was appointed. filed on: 29th, May 2018 \| officers	Free Download (2 pages)
(AP01) On Fri, 18th May 2018 new director was appointed. filed on: 29th, May 2018 \| officers	Free Download (2 pages)
(TM01) Fri, 18th May 2018 - the day director's appointment was terminated filed on: 29th, May 2018 \| officers	Free Download (1 page)
(TM01) Tue, 15th May 2018 - the day director's appointment was terminated filed on: 16th, May 2018 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 6th, November 2017 \| accounts	Free Download (12 pages)
(CH01) On Wed, 1st Nov 2017 director's details were changed filed on: 5th, November 2017 \| officers	Free Download (2 pages)
(CH01) On Mon, 3rd Jul 2017 director's details were changed filed on: 4th, July 2017 \| officers	Free Download (2 pages)
(CH01) On Sun, 1st May 2016 director's details were changed filed on: 28th, April 2017 \| officers	Free Download (2 pages)
(AP01) On Sun, 1st May 2016 new director was appointed. filed on: 27th, April 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 24th, January 2017 \| accounts	Free Download (6 pages)
(TM01) Wed, 4th May 2016 - the day director's appointment was terminated filed on: 18th, May 2016 \| officers	Free Download (1 page)
(TM01) Wed, 4th May 2016 - the day director's appointment was terminated filed on: 18th, May 2016 \| officers	Free Download (1 page)
(RESOLUTIONS) Varying share rights or name resolution, Resolution filed on: 9th, May 2016 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 7th, May 2016 \| capital	Free Download (2 pages)
(AR01) Annual return drawn up to Thu, 21st Apr 2016 with full list of members filed on: 26th, April 2016 \| annual return	Free Download (8 pages)
(SH01) Capital declared on Tue, 26th Apr 2016: 375.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 28th, November 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Tue, 21st Apr 2015 with full list of members filed on: 30th, April 2015 \| annual return	Free Download (8 pages)
(SH01) Capital declared on Thu, 30th Apr 2015: 375.00 GBP capital
(RESOLUTIONS) Varying share rights or name resolution filed on: 13th, January 2015 \| resolution
(SH08) Change of share class name or designation filed on: 13th, January 2015 \| capital	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 6th, January 2015 \| accounts	Free Download (6 pages)
(AP01) On Thu, 22nd May 2014 new director was appointed. filed on: 13th, August 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Mon, 21st Apr 2014 with full list of members filed on: 8th, June 2014 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Sun, 8th Jun 2014: 375.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 14th, January 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Sun, 21st Apr 2013 with full list of members filed on: 3rd, May 2013 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 15th, January 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Sat, 21st Apr 2012 with full list of members filed on: 19th, June 2012 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 23rd, January 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Thu, 21st Apr 2011 with full list of members filed on: 13th, July 2011 \| annual return	Free Download (7 pages)
(AP01) On Fri, 4th Jun 2010 new director was appointed. filed on: 4th, June 2010 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 4th, June 2010 \| resolution	Free Download (2 pages)
(AP01) On Fri, 4th Jun 2010 new director was appointed. filed on: 4th, June 2010 \| officers	Free Download (3 pages)
(AP01) On Fri, 4th Jun 2010 new director was appointed. filed on: 4th, June 2010 \| officers	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 21st, April 2010 \| incorporation	Free Download (21 pages)

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