UKBizDB.co.uk

AS1 PROPERTIES LTD

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

This company is commonly known as As1 Properties Ltd. The company was founded 4 years ago and was given the registration number 12159425. The firm's registered office is in ILFORD. You can find them at 497 High Road, , Ilford, Essex. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:AS1 PROPERTIES LTD
Company Number:12159425
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2019
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:497 High Road, Ilford, Essex, United Kingdom, IG1 1TZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49, Ashgrove Road, Ilford, England, IG3 9XF

Director30 June 2020Active
49, Ashgrove Road, Ilford, United Kingdom, IG3 9XF

Director16 August 2019Active

People with Significant Control

Mrs Shirreen Saba Mahmood
Notified on:30 June 2020
Status:Active
Date of birth:November 1988
Nationality:British
Country of residence:England
Address:49, Ashgrove Road, Ilford, England, IG3 9XF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Sulaman Shahzad
Notified on:16 August 2019
Status:Active
Date of birth:December 1985
Nationality:British
Country of residence:United Kingdom
Address:49, Ashgrove Road, Ilford, United Kingdom, IG3 9XF
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-31Accounts

Accounts with accounts type micro entity.

Download
2023-11-08Confirmation statement

Confirmation statement with no updates.

Download
2023-05-30Accounts

Accounts with accounts type micro entity.

Download
2022-12-14Confirmation statement

Confirmation statement with no updates.

Download
2021-12-01Accounts

Accounts with accounts type dormant.

Download
2021-12-01Confirmation statement

Confirmation statement with no updates.

Download
2021-11-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-05-29Accounts

Accounts with accounts type dormant.

Download
2020-10-17Confirmation statement

Confirmation statement with updates.

Download
2020-07-01Resolution

Resolution.

Download
2020-06-30Confirmation statement

Confirmation statement with updates.

Download
2020-06-30Persons with significant control

Change to a person with significant control.

Download
2020-06-30Persons with significant control

Notification of a person with significant control.

Download
2020-06-30Officers

Appoint person director company with name date.

Download
2019-08-16Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.