A.s. Group (UK) Limited. net worth, address, company information. Free

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A.s. Group (Uk) Limited (number 06789616) is a private limited company incorporated on 2009-01-13 in England. This enterprise has its registered office at The Link House, Ballard Close, Kingston Upon Thames KT2 7PG. A.s. Group (Uk) Limited operates Standard Industrial Classification code: 70229 which stands for "management consultancy activities other than financial management", Standard Industrial Classification code: 23990 - "manufacture of other non-metallic mineral products n.e.c.".

Company details

Name	A.s. Group (UK) Limited
Number	06789616
Date of Incorporation:	2009-01-13
End of financial year:	31 January
Address:	The Link House, Ballard Close, Kingston Upon Thames, KT2 7PG
SIC code:	70229 - Management consultancy activities other than financial management 23990 - Manufacture of other non-metallic mineral products n.e.c.

Moving to the 1 managing director that can be found in this enterprise, we can name: Ilia S. (appointed on 19 May 2022). 1 secretary is present as well: Ilia S. (appointed on 19 May 2022). The Companies House lists 2 persons of significant control, namely: Ilia S. has over 3/4 of shares, 3/4 to full of voting rights, Ali S. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-01-31	2012-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2023-01-31
Total Assets Less Current Liabilities	1	33,793	112	79	179	179	806	930	478	182	-
Current Assets	-	50,707	112	15,357	4,402	4,402	-	-	2,249	1,628	-
Number Shares Allotted	-	-	-	1	-	-	-	-	-	-	1
Shareholder Funds	1	33,793	112	79	79	79	-	-	-	-	-

People with significant control

Ilia S.

19 May 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ali S.

29 September 2016 - 19 May 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Accounts for a dormant company made up to 31st January 2023 filed on: 27th, November 2023 \| accounts	Free Download (2 pages)

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(AA) Accounts for a dormant company made up to 31st January 2023 filed on: 27th, November 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 23rd February 2023 filed on: 27th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st January 2022 filed on: 28th, October 2022 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 24th May 2022 filed on: 25th, May 2022 \| confirmation statement	Free Download (4 pages)
(AP01) New director was appointed on 19th May 2022 filed on: 24th, May 2022 \| officers	Free Download (2 pages)
(TM01) 19th May 2022 - the day director's appointment was terminated filed on: 24th, May 2022 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 19th May 2022 filed on: 24th, May 2022 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 19th May 2022 filed on: 24th, May 2022 \| persons with significant control	Free Download (2 pages)
(AP03) New secretary appointment on 19th May 2022 filed on: 24th, May 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 18th January 2022 filed on: 18th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st January 2021 filed on: 18th, October 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 24th February 2021 filed on: 6th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st January 2020 filed on: 12th, November 2020 \| accounts	Free Download (4 pages)
(AD01) Address change date: 28th September 2020. New Address: The Link House Ballard Close Kingston upon Thames KT2 7PG. Previous address: 7 Westmoreland House Cumberland Park Scrubs Lane London NW10 6RE England filed on: 28th, September 2020 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control 18th April 2019 filed on: 22nd, September 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 24th February 2020 filed on: 24th, February 2020 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 1st October 2019 filed on: 5th, November 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On 22nd October 2019 director's details were changed filed on: 5th, November 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st January 2019 filed on: 29th, October 2019 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 11th April 2019 filed on: 12th, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st January 2018 filed on: 12th, October 2018 \| accounts	Free Download (4 pages)
(PSC04) Change to a person with significant control 10th July 2018 filed on: 16th, July 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On 10th July 2018 director's details were changed filed on: 13th, July 2018 \| officers	Free Download (2 pages)
(AD01) Address change date: 21st June 2018. New Address: 7 Westmoreland House Cumberland Park Scrubs Lane London NW10 6RE. Previous address: 3 Whitelands Crescent London SW18 5QY filed on: 21st, June 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 11th April 2018 filed on: 11th, April 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 14th October 2017 filed on: 20th, December 2017 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st January 2017 filed on: 27th, June 2017 \| accounts	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st January 2016 filed on: 13th, June 2017 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 14th October 2016 filed on: 20th, January 2017 \| confirmation statement	Free Download (5 pages)
(AR01) Annual return drawn up to 14th October 2015 with full list of members filed on: 14th, December 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st January 2015 filed on: 23rd, October 2015 \| accounts	Free Download (3 pages)
(AD01) Address change date: 9th June 2015. New Address: 3 Whitelands Crescent London SW18 5QY. Previous address: 4 Quex Road London NW6 4PJ filed on: 9th, June 2015 \| address	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st January 2014 filed on: 31st, October 2014 \| accounts	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 29th, October 2014 \| gazette	Free Download (1 page)
(AR01) Annual return drawn up to 14th October 2014 with full list of members filed on: 28th, October 2014 \| annual return	Free Download (3 pages)
(AD01) Address change date: 28th October 2014. New Address: 4 Quex Road London NW6 4PJ. Previous address: 3Rd Floor, 14 Hanover Street Hanover Square London W1S 1YH filed on: 28th, October 2014 \| address	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 26th, August 2014 \| gazette	Free Download (1 page)
(AR01) Annual return drawn up to 13th January 2014 with full list of members filed on: 13th, January 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st January 2012 filed on: 3rd, May 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 13th January 2013 with full list of members filed on: 15th, January 2013 \| annual return	Free Download (3 pages)
(CH01) On 19th December 2012 director's details were changed filed on: 19th, December 2012 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 13th January 2012 with full list of members filed on: 1st, February 2012 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st January 2011 filed on: 31st, October 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 13th January 2011 with full list of members filed on: 9th, February 2011 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st January 2010 filed on: 28th, May 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 13th January 2010 with full list of members filed on: 25th, January 2010 \| annual return	Free Download (4 pages)
(NEWINC) Incorporation filed on: 13th, January 2009 \| incorporation	Free Download (19 pages)

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