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AS & SONS LTD

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

This company is commonly known as As & Sons Ltd. The company was founded 18 years ago and was given the registration number 05496226. The firm's registered office is in MAIDENHEAD. You can find them at 2 Lake End Court, Taplow Road Taplow, Maidenhead, Berkshire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:AS & SONS LTD
Company Number:05496226
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 2005
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:2 Lake End Court, Taplow Road Taplow, Maidenhead, Berkshire, SL6 0JQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Progress Business Centre, Unit 2, Whittle Parkway, Slough, England, SL1 6DQ

Secretary12 July 2005Active
Progress Business Centre, Unit 2, Whittle Parkway, Slough, England, SL1 6DQ

Director12 July 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary01 July 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director01 July 2005Active

People with Significant Control

Mr Abdul Sattar
Notified on:06 April 2016
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:England
Address:2, Progress Business Centre, Whittle Parkway, Slough, England, SL1 6DQ
Nature of control:
  • Ownership of shares 75 to 100 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
2023-07-19Confirmation statement

Confirmation statement with no updates.

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2023-06-21Accounts

Accounts with accounts type total exemption full.

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2022-08-12Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2022-04-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-31Accounts

Accounts with accounts type total exemption full.

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2021-08-06Confirmation statement

Confirmation statement with no updates.

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2020-09-04Confirmation statement

Confirmation statement with no updates.

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2020-08-13Accounts

Accounts with accounts type total exemption full.

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2019-07-26Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2018-07-24Confirmation statement

Confirmation statement with no updates.

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2018-06-27Accounts

Accounts with accounts type total exemption full.

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2017-08-29Confirmation statement

Confirmation statement with no updates.

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2017-03-22Accounts

Accounts with accounts type total exemption full.

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2016-09-15Confirmation statement

Confirmation statement with updates.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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2016-01-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-11-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-10-21Mortgage

Mortgage create with deed.

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2015-10-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-07-20Annual return

Annual return company with made up date full list shareholders.

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2015-05-19Accounts

Accounts with accounts type total exemption small.

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