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AS & A LIMITED

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

This company is commonly known as As & A Limited. The company was founded 21 years ago and was given the registration number 04592026. The firm's registered office is in LIVERPOOL. You can find them at 15 Alexandra Drive, , Liverpool, Merseyside. This company's SIC code is 90020 - Support activities to performing arts.

Company Information

Name:AS & A LIMITED
Company Number:04592026
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2002
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 90020 - Support activities to performing arts

Office Address & Contact

Registered Address:15 Alexandra Drive, Liverpool, Merseyside, L17 8TA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Alexandra Drive, Aigburth, Liverpool, L17 8TA

Director15 November 2002Active
15 Alexandra Drive, Aigburth, Liverpool, United Kingdom, L17 8TA

Director22 March 2018Active
3 Havelock Cottages, Halebank Road, Widnes, WA8 8NH

Director06 April 2005Active
15 Alexandra Drive, Liverpool, L17 8TA

Secretary15 November 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary15 November 2002Active
15 Alexandra Drive, Liverpool, L17 8TA

Director15 November 2002Active

People with Significant Control

Mrs Sylvia Amoo
Notified on:30 July 2019
Status:Active
Date of birth:November 1946
Nationality:British
Country of residence:United Kingdom
Address:15 Alexandra Drive, Aigburth, Liverpool, United Kingdom, L17 8TA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sylvia Amoo
Notified on:23 February 2018
Status:Active
Date of birth:November 1946
Nationality:British
Country of residence:United Kingdom
Address:15 Alexandra Drive, Aigburth, Liverpool, United Kingdom, L17 8TA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Edward Amoo
Notified on:06 April 2016
Status:Active
Date of birth:May 1944
Nationality:British
Country of residence:United Kingdom
Address:15 Alexandra Drive, Liverpool, United Kingdom, L17 8TA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Chris Amoo
Notified on:06 April 2016
Status:Active
Date of birth:October 1952
Nationality:British
Country of residence:United Kingdom
Address:15 Alexandra Drive, Liverpool, United Kingdom, L17 8TA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Ayodele Smith
Notified on:06 April 2016
Status:Active
Date of birth:July 1952
Nationality:British
Country of residence:United Kingdom
Address:3 Havelock Cottages, Halebank Road, Widnes, United Kingdom, WA8 8NH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2024-02-27Accounts

Change account reference date company current shortened.

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2023-11-29Accounts

Change account reference date company previous shortened.

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2023-11-16Confirmation statement

Confirmation statement with no updates.

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2023-02-27Accounts

Accounts with accounts type total exemption full.

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2022-11-18Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

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2022-01-24Confirmation statement

Second filing of confirmation statement with made up date.

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2022-01-24Persons with significant control

Cessation of a person with significant control.

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2022-01-21Persons with significant control

Notification of a person with significant control.

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2022-01-21Persons with significant control

Cessation of a person with significant control.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-02-26Accounts

Accounts with accounts type total exemption full.

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2020-12-03Confirmation statement

Confirmation statement with no updates.

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2020-11-17Accounts

Change account reference date company previous extended.

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2019-12-10Confirmation statement

Confirmation statement with no updates.

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2019-11-18Accounts

Accounts with accounts type total exemption full.

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2019-08-20Accounts

Change account reference date company previous shortened.

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2019-02-21Accounts

Accounts with accounts type total exemption full.

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2018-12-13Confirmation statement

Confirmation statement with updates.

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2018-12-13Persons with significant control

Notification of a person with significant control.

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2018-12-13Persons with significant control

Cessation of a person with significant control.

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2018-11-21Accounts

Change account reference date company current shortened.

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2018-11-13Officers

Termination secretary company with name termination date.

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2018-08-22Accounts

Change account reference date company previous shortened.

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2018-03-22Officers

Appoint person director company with name date.

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