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S & AS CONSULTANTS LTD

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

This company is commonly known as S & As Consultants Ltd. The company was founded 3 years ago and was given the registration number 12998523. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 09900 - Support activities for other mining and quarrying.

Company Information

Name:S & AS CONSULTANTS LTD
Company Number:12998523
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2020
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 09900 - Support activities for other mining and quarrying

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mount Hooly Haugh, Jedburgh, Roxburgshire, United Kingdom, TD8 6TJ

Secretary05 November 2020Active
Mount Hooly Haugh, Jedburgh, Roxburgshire, United Kingdom, TD8 6TJ

Director05 November 2020Active
Mount Hooly Haugh, Jedburgh, Roxburgshire, United Kingdom, TD8 6TJ

Director05 November 2020Active

People with Significant Control

Mr Anthony Stuart Hutchison
Notified on:26 May 2021
Status:Active
Date of birth:April 1952
Nationality:British
Country of residence:England
Address:Unit 7a, Waterside Business Park, Chesham, England, HP5 1PE
Nature of control:
  • Significant influence or control
Mrs Susannah Hutchison
Notified on:05 November 2020
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:United Kingdom
Address:Mount Hooly Haugh, Jedburgh, Roxburgshire, United Kingdom, TD8 6TJ
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Accounts

Accounts with accounts type total exemption full.

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2024-03-22Confirmation statement

Confirmation statement with no updates.

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2023-05-03Accounts

Accounts with accounts type total exemption full.

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2023-03-22Confirmation statement

Confirmation statement with no updates.

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2022-03-14Accounts

Accounts with accounts type total exemption full.

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2022-03-10Confirmation statement

Confirmation statement with no updates.

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2022-03-10Persons with significant control

Change to a person with significant control.

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2022-03-10Officers

Change person director company with change date.

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2022-03-10Officers

Change person director company with change date.

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2022-03-10Officers

Change person secretary company with change date.

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2021-05-26Officers

Change person secretary company with change date.

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2021-05-26Persons with significant control

Notification of a person with significant control.

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2021-03-12Address

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

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2021-03-10Confirmation statement

Confirmation statement with updates.

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2021-03-05Address

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

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2020-11-05Incorporation

Incorporation company.

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