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AS INVESTMENTS SB LIMITED

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

This company is commonly known as As Investments Sb Limited. The company was founded 5 years ago and was given the registration number 11788502. The firm's registered office is in MANCHESTER. You can find them at 4 Clippers Quay, Salford Quays, Manchester, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:AS INVESTMENTS SB LIMITED
Company Number:11788502
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:4 Clippers Quay, Salford Quays, Manchester, United Kingdom, M50 3BL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Clippers Quay, Salford Quays, Manchester, United Kingdom, M50 3BL

Director21 December 2023Active
4 Clippers Quay, Salford Quays, Manchester, United Kingdom, M50 3BL

Director21 December 2023Active
4 Clippers Quay, Salford Quays, Manchester, United Kingdom, M50 3BL

Director25 January 2019Active
12, Knightland Road, London, England, E5 9HS

Director08 June 2020Active

People with Significant Control

Mr Micha Kovler
Notified on:21 December 2023
Status:Active
Date of birth:June 1954
Nationality:Israeli
Country of residence:United Kingdom
Address:4 Clippers Quay, Salford Quays, Manchester, United Kingdom, M50 3BL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Zohar Sinai Kovler
Notified on:21 December 2023
Status:Active
Date of birth:May 1967
Nationality:Israeli
Country of residence:United Kingdom
Address:4 Clippers Quay, Salford Quays, Manchester, United Kingdom, M50 3BL
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Adele Stern
Notified on:25 January 2019
Status:Active
Date of birth:January 1976
Nationality:British
Country of residence:United Kingdom
Address:4 Clippers Quay, Salford Quays, Manchester, United Kingdom, M50 3BL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 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
2024-01-10Officers

Change person director company with change date.

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2023-12-26Accounts

Accounts with accounts type micro entity.

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2023-12-22Confirmation statement

Confirmation statement with updates.

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2023-12-22Persons with significant control

Cessation of a person with significant control.

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2023-12-22Persons with significant control

Notification of a person with significant control.

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2023-12-22Persons with significant control

Notification of a person with significant control.

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2023-12-22Officers

Termination director company with name termination date.

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2023-12-22Officers

Termination director company with name termination date.

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2023-12-22Officers

Appoint person director company with name date.

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2023-12-22Officers

Appoint person director company with name date.

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2023-02-10Confirmation statement

Confirmation statement with no updates.

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2022-12-16Accounts

Accounts with accounts type micro entity.

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2022-07-12Confirmation statement

Confirmation statement with no updates.

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2022-02-22Accounts

Accounts with accounts type micro entity.

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2021-01-27Confirmation statement

Confirmation statement with no updates.

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2020-07-01Accounts

Accounts with accounts type dormant.

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2020-06-09Officers

Appoint person director company with name date.

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2020-04-30Accounts

Change account reference date company previous extended.

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2020-01-09Confirmation statement

Confirmation statement with no updates.

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2019-01-25Incorporation

Incorporation company.

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