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A&S SYSTEMS LIMITED

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

This company is commonly known as A&s Systems Limited. The company was founded 15 years ago and was given the registration number 06797373. The firm's registered office is in WOKING. You can find them at 4 Turnoak Avenue, , Woking, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:A&S SYSTEMS LIMITED
Company Number:06797373
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2009
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:4 Turnoak Avenue, Woking, England, GU22 0AJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Hogarth Close, London, England, E16 3SR

Director21 January 2009Active
4, Turnoak Avenue, Woking, England, GU22 0AJ

Director01 February 2015Active

People with Significant Control

Ayrie Yuseinova
Notified on:01 February 2020
Status:Active
Date of birth:May 1951
Nationality:Bulgarian
Country of residence:England
Address:4, Turnoak Avenue, Woking, England, GU22 0AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sevilyay Sali
Notified on:06 April 2016
Status:Active
Date of birth:June 1979
Nationality:Bulgarian
Country of residence:England
Address:4, Turnoak Avenue, Woking, England, GU22 0AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Aysun Yuseinov Aliev
Notified on:06 April 2016
Status:Active
Date of birth:June 1980
Nationality:Bulgarian
Country of residence:England
Address:15, Hogarth Close, London, England, E16 3SR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2023-10-21Confirmation statement

Confirmation statement with no updates.

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2023-04-30Accounts

Accounts with accounts type total exemption full.

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2023-01-10Address

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

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2022-10-21Confirmation statement

Confirmation statement with no updates.

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2022-04-30Accounts

Accounts with accounts type total exemption full.

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2021-11-05Confirmation statement

Confirmation statement with updates.

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2021-11-05Persons with significant control

Cessation of a person with significant control.

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2021-11-04Officers

Termination director company with name termination date.

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2021-04-29Accounts

Accounts with accounts type total exemption full.

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2020-10-07Confirmation statement

Confirmation statement with updates.

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2020-10-07Persons with significant control

Notification of a person with significant control.

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2020-10-07Persons with significant control

Cessation of a person with significant control.

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2020-10-07Persons with significant control

Change to a person with significant control.

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2020-06-26Accounts

Change account reference date company current extended.

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2020-02-04Confirmation statement

Confirmation statement with no updates.

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2020-01-23Accounts

Accounts with accounts type unaudited abridged.

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2019-10-24Accounts

Change account reference date company previous shortened.

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2019-02-06Confirmation statement

Confirmation statement with no updates.

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2018-10-31Address

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

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2018-10-01Accounts

Accounts with accounts type total exemption full.

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2018-01-31Confirmation statement

Confirmation statement with no updates.

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2017-10-24Accounts

Accounts with accounts type total exemption full.

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2017-02-08Confirmation statement

Confirmation statement with updates.

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2016-10-22Accounts

Accounts with accounts type total exemption small.

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2016-03-22Officers

Appoint person director company with name date.

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