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AS2 LIMITED

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

This company is commonly known as As2 Limited. The company was founded 31 years ago and was given the registration number 02756439. The firm's registered office is in LONDON. You can find them at 1 Vittoria House, Charlotte Terrace, London, . This company's SIC code is 70221 - Financial management.

Company Information

Name:AS2 LIMITED
Company Number:02756439
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 1992
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:1 Vittoria House, Charlotte Terrace, London, N1 0TS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Vittoria House, Charlotte Terrace, London, N1 0TS

Secretary16 October 1992Active
1 Vittoria House, Charlotte Terrace, London, N1 0TS

Director16 October 1992Active
1 Vittoria House, Charlotte Terrace, London, N1 0TS

Director19 October 1995Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary16 October 1992Active
2 Forge Close, Marsh Gibbon, Bicester, OX27 0HZ

Director10 February 1994Active

People with Significant Control

Mr Richard Fitzgerald
Notified on:06 April 2016
Status:Active
Date of birth:November 1954
Nationality:British
Country of residence:England
Address:34, Kings Avenue, London, England, N10 1PB
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Jacqueline Elaine Ballam
Notified on:06 April 2016
Status:Active
Date of birth:August 1947
Nationality:British
Country of residence:England
Address:34, Kings Avenue, London, England, N10 1PB
Nature of control:
  • Ownership of shares 25 to 50 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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