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A.S. LIMITED

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

This company is commonly known as A.s. Limited. The company was founded 21 years ago and was given the registration number 04448235. The firm's registered office is in COVENTRY. You can find them at Bridge House, 9 - 13 Holbrook Lane, Coventry, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:A.S. LIMITED
Company Number:04448235
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 2002
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:Bridge House, 9 - 13 Holbrook Lane, Coventry, United Kingdom, CV6 4AD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
165 Avondale Road, Kettering, NN16 8PN

Secretary19 June 2002Active
165 Avondale Road, Kettering, NN16 8PN

Director19 June 2002Active
165 Avondale Road, Kettering, NN16 8PN

Director19 June 2002Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Secretary27 May 2002Active
165 Avondale Road, Kettering, NN16 8PN

Director19 June 2002Active
165 Avondale Road, Kettering, NN16 8PN

Director19 June 2002Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Director27 May 2002Active

People with Significant Control

Mrs Shindo Kaur
Notified on:30 April 2022
Status:Active
Date of birth:April 1953
Nationality:British
Country of residence:United Kingdom
Address:165, Avondale Road, Kettering, United Kingdom, NN16 8PN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ajaib Singh
Notified on:27 May 2017
Status:Active
Date of birth:April 1949
Nationality:British
Country of residence:United Kingdom
Address:165, Avondale Road, Kettering, United Kingdom, NN16 8PN
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-21Accounts

Accounts with accounts type micro entity.

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2023-05-27Confirmation statement

Confirmation statement with no updates.

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2023-01-12Accounts

Accounts with accounts type micro entity.

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2022-05-27Confirmation statement

Confirmation statement with no updates.

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2022-04-30Persons with significant control

Notification of a person with significant control.

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2022-04-30Persons with significant control

Change to a person with significant control.

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2022-01-07Accounts

Accounts with accounts type total exemption full.

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2021-05-27Confirmation statement

Confirmation statement with no updates.

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2021-02-12Accounts

Accounts with accounts type total exemption full.

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2020-05-27Confirmation statement

Confirmation statement with no updates.

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2020-01-17Accounts

Accounts with accounts type total exemption full.

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2019-05-29Confirmation statement

Confirmation statement with no updates.

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2019-05-28Address

Change registered office address company with date old address new address.

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2019-01-11Accounts

Accounts with accounts type total exemption full.

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2018-05-28Confirmation statement

Confirmation statement with no updates.

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2018-01-30Accounts

Accounts with accounts type total exemption full.

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2017-05-31Officers

Change person secretary company with change date.

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2017-05-27Confirmation statement

Confirmation statement with updates.

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2017-05-27Officers

Change person director company with change date.

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2016-12-12Accounts

Accounts with accounts type total exemption small.

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2016-05-27Annual return

Annual return company with made up date full list shareholders.

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2016-01-21Accounts

Accounts with accounts type total exemption small.

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2015-05-29Annual return

Annual return company with made up date full list shareholders.

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2015-01-24Accounts

Accounts with accounts type total exemption small.

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2014-05-27Annual return

Annual return company with made up date full list shareholders.

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