This company is commonly known as A & S Sub's Ltd. The company was founded 10 years ago and was given the registration number 08918683. The firm's registered office is in HARROW. You can find them at 2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex. This company's SIC code is 56103 - Take-away food shops and mobile food stands.
| Name | : | A & S SUB'S LTD |
|---|---|---|
| Company Number | : | 08918683 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 March 2014 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United Kingdom, HA1 3AW |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor, Grove House, 55 Lowlands Road, Harrow, United Kingdom, HA1 3AW | Director | 14 November 2018 | Active |
| 5th Floor, Congress House, 14 Lyon Road, Harrow, England, HA1 2EN | Director | 03 March 2014 | Active |
| Ms Amritpal Kaur Mahay | ||
| Notified on | : | 11 September 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1987 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 2nd Floor, Grove House, Harrow, United Kingdom, HA1 3AW |
| Nature of control | : |
|
| S & G Holdings Group Limited | ||
| Notified on | : | 23 October 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2nd Floor, Grove House, Harrow, England, HA1 3AW |
| Nature of control | : |
|
| Mrs Simmerjit Kaur Sandhar | ||
| Notified on | : | 25 September 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1978 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5th Floor, Congress House, Harrow, England, HA1 2EN |
| Nature of control | : |
|
| Mr Gurdeep Singh Sandhar | ||
| Notified on | : | 24 September 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5th Floor, Congress House, Harrow, England, HA1 2EN |
| Nature of control | : |
|
| Mrs Amritpal Kaur Mahay | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1987 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5th Floor, Congress House, Harrow, England, HA1 2EN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-20 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-12-05 | Gazette | Gazette notice voluntary. | Download |
| 2023-11-24 | Dissolution | Dissolution application strike off company. | Download |
| 2023-10-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-06-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-30 | Accounts | Change account reference date company previous extended. | Download |
| 2022-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-10 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-03-10 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-02-08 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-02-08 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-12-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-09-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-02-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-24 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
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