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PROJECT AS1 LIMITED

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

This company is commonly known as Project As1 Limited. The company was founded 10 years ago and was given the registration number 08614778. The firm's registered office is in BROMLEY. You can find them at Northside House, 69 Tweedy Road, Bromley, Kent. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:PROJECT AS1 LIMITED
Company Number:08614778
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2013
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Northside House, 69 Tweedy Road, Bromley, Kent, England, BR1 3WA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Northside House, 69 Tweedy Road, Bromley, England, BR1 3WA

Director18 July 2013Active
Northside House, 69 Tweedy Road, Bromley, England, BR1 3WA

Director18 July 2013Active

People with Significant Control

Mr Michael John Shaw
Notified on:06 April 2016
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:England
Address:Northside House, 69 Tweedy Road, Bromley, England, BR1 3WA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Gabrielle Ceriden Morse
Notified on:06 April 2016
Status:Active
Date of birth:December 1958
Nationality:British
Country of residence:England
Address:Northside House, 69 Tweedy Road, Bromley, England, BR1 3WA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 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
2024-04-30Accounts

Accounts with accounts type total exemption full.

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2023-07-31Accounts

Accounts with accounts type total exemption full.

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2023-07-24Confirmation statement

Confirmation statement with updates.

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2022-07-25Confirmation statement

Confirmation statement with updates.

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2022-05-31Accounts

Accounts with accounts type total exemption full.

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2021-08-06Confirmation statement

Confirmation statement with updates.

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2021-04-28Accounts

Accounts with accounts type total exemption full.

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2020-09-08Confirmation statement

Confirmation statement with updates.

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2020-04-22Accounts

Accounts with accounts type total exemption full.

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2019-08-08Confirmation statement

Confirmation statement with updates.

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2019-07-18Persons with significant control

Change to a person with significant control.

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2019-07-18Persons with significant control

Change to a person with significant control.

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2019-04-15Accounts

Accounts with accounts type total exemption full.

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2018-09-11Confirmation statement

Confirmation statement with updates.

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2018-04-17Accounts

Accounts with accounts type total exemption full.

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2017-08-30Confirmation statement

Confirmation statement with updates.

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2017-04-26Accounts

Accounts with accounts type total exemption small.

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2016-09-29Confirmation statement

Confirmation statement with updates.

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2016-07-20Officers

Change person director company with change date.

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2016-07-19Officers

Change person director company with change date.

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2016-07-06Officers

Change person director company with change date.

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2016-07-06Officers

Change person director company with change date.

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2016-07-06Address

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

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2016-04-27Accounts

Accounts with accounts type total exemption small.

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2015-08-24Annual return

Annual return company with made up date full list shareholders.

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