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A.A.S VENTURES

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A.a.s Ventures. The company was founded 3 years ago and was given the registration number 12692352. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 64991 - Security dealing on own account.

Company Information

Name:A.A.S VENTURES
Company Number:12692352
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64991 - Security dealing on own account

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, N1 7GU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20-22, Wenlock Road, London, United Kingdom, N1 7GU

Corporate Secretary23 June 2020Active
20-22, Wenlock Road, London, N1 7GU

Director23 June 2020Active
20-22, Wenlock Road, London, United Kingdom, N1 7GU

Director23 June 2020Active

People with Significant Control

Mr Arun Patel
Notified on:10 July 2020
Status:Active
Date of birth:June 1960
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mrs Sangita Patel
Notified on:23 June 2020
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:United Kingdom
Address:20-22, Wenlock Road, London, United Kingdom, N1 7GU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Accounts

Accounts with accounts type total exemption full.

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2023-06-22Confirmation statement

Confirmation statement with updates.

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2022-06-22Confirmation statement

Confirmation statement with updates.

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2021-06-23Confirmation statement

Confirmation statement with updates.

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2020-09-08Resolution

Resolution.

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2020-08-28Persons with significant control

Change to a person with significant control.

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2020-08-27Persons with significant control

Notification of a person with significant control.

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2020-08-07Accounts

Change account reference date company current shortened.

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2020-06-23Incorporation

Incorporation company.

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