UKBizDB.co.uk

AS INVESTMENTS LIMITED

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

This company is commonly known as As Investments Limited. The company was founded 13 years ago and was given the registration number 07486569. The firm's registered office is in WATFORD. You can find them at First Floor Radius House, 51 Clarendon Road, Watford, . This company's SIC code is 70221 - Financial management.

Company Information

Name:AS INVESTMENTS LIMITED
Company Number:07486569
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:First Floor Radius House, 51 Clarendon Road, Watford, WD17 1HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49, Colesbourne Drive, Downhead Park, Milton Keynes, United Kingdom, MK15 9AW

Director10 January 2011Active

People with Significant Control

Mr Alan Stanislaw Sokolowski
Notified on:06 April 2016
Status:Active
Date of birth:March 1955
Nationality:British
Country of residence:United Kingdom
Address:49, Colesbourne Drive, Milton Keynes, United Kingdom, MK15 9AW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Hely Sokolowski
Notified on:06 April 2016
Status:Active
Date of birth:August 1955
Nationality:Finnish
Country of residence:United Kingdom
Address:49, Colesbourne Drive, Milton Keynes, United Kingdom, MK15 9AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Confirmation statement

Confirmation statement with no updates.

Download
2023-12-12Accounts

Accounts with accounts type micro entity.

Download
2023-01-13Confirmation statement

Confirmation statement with no updates.

Download
2023-01-13Officers

Change person director company with change date.

Download
2022-12-19Accounts

Accounts with accounts type micro entity.

Download
2022-02-14Persons with significant control

Change to a person with significant control.

Download
2022-02-09Confirmation statement

Confirmation statement with no updates.

Download
2021-12-14Accounts

Accounts with accounts type micro entity.

Download
2021-01-21Confirmation statement

Confirmation statement with no updates.

Download
2021-01-06Accounts

Accounts with accounts type micro entity.

Download
2020-01-27Confirmation statement

Confirmation statement with no updates.

Download
2019-12-12Accounts

Accounts with accounts type micro entity.

Download
2019-01-30Confirmation statement

Confirmation statement with updates.

Download
2018-11-19Accounts

Accounts with accounts type micro entity.

Download
2018-01-12Confirmation statement

Confirmation statement with updates.

Download
2017-10-03Accounts

Accounts with accounts type micro entity.

Download
2017-01-23Confirmation statement

Confirmation statement with updates.

Download
2016-11-21Accounts

Accounts with accounts type dormant.

Download
2016-01-18Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-07Accounts

Accounts with accounts type dormant.

Download
2015-01-29Annual return

Annual return company with made up date full list shareholders.

Download
2014-11-14Accounts

Accounts with accounts type dormant.

Download
2014-01-16Annual return

Annual return company with made up date full list shareholders.

Download
2014-01-16Address

Change registered office address company with date old address.

Download
2013-06-03Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.