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SAS LIMITED

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

This company is commonly known as Sas Limited. The company was founded 20 years ago and was given the registration number 05133633. The firm's registered office is in ST HELENS. You can find them at Unit 410 Haydock Lane, Haydock, St Helens, Merseyside. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SAS LIMITED
Company Number:05133633
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 410 Haydock Lane, Haydock, St Helens, Merseyside, WA11 9TH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 410, Haydock Lane, Haydock, St Helens, England, WA11 9TH

Director01 May 2012Active
Unit 410, Haydock Lane, Haydock, St Helens, United Kingdom, WA11 9TH

Director15 March 2013Active
Unit 410, Haydock Lane, Haydock, St Helens, England, WA11 9TH

Secretary05 November 2014Active
Bauer Comp Holding Ag, Sollner Str. 43b, Munich, Germany,

Secretary20 May 2004Active
36, Borrowdale Road, Widnes, United Kingdom, WA8 8ER

Secretary09 April 2008Active
17 Runge St, D 81470 Munich, Germany,

Director20 May 2004Active
Unit 410, Haydock Lane, Haydock, St Helens, England, WA11 9TH

Director05 November 2014Active
Bauer Comp Holding Ag, Sollner Str. 43b, Munich, Germany,

Director20 May 2004Active
36, Borrowdale Road, Ditton, Widnes, United Kingdom, WA8 8ER

Director07 December 2011Active

People with Significant Control

Bauer Comp. Holding Gmbh
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:Sollner Strasse 43b, D-81479, Munich, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2023-09-18Accounts

Accounts with accounts type small.

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2023-05-26Confirmation statement

Confirmation statement with no updates.

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2022-09-05Accounts

Accounts with accounts type small.

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2022-05-23Confirmation statement

Confirmation statement with updates.

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2021-08-31Officers

Change person director company with change date.

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2021-08-23Accounts

Accounts with accounts type small.

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2021-06-03Confirmation statement

Confirmation statement with updates.

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2020-08-12Accounts

Accounts with accounts type small.

Download
2020-06-03Confirmation statement

Confirmation statement with updates.

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2019-06-03Accounts

Accounts with accounts type small.

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2019-05-20Confirmation statement

Confirmation statement with updates.

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2018-08-12Accounts

Accounts with accounts type small.

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2018-06-06Officers

Termination secretary company with name termination date.

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2018-06-06Officers

Termination director company with name termination date.

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2018-05-21Confirmation statement

Confirmation statement with no updates.

Download
2017-08-17Accounts

Accounts with accounts type small.

Download
2017-05-23Confirmation statement

Confirmation statement with updates.

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2016-07-21Accounts

Accounts with accounts type small.

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2016-06-02Annual return

Annual return company with made up date full list shareholders.

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2015-10-05Accounts

Accounts with accounts type small.

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2015-05-22Annual return

Annual return company with made up date full list shareholders.

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2014-11-11Officers

Appoint person director company with name date.

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2014-11-11Officers

Termination director company with name termination date.

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2014-11-11Officers

Appoint person secretary company with name date.

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2014-11-11Officers

Termination secretary company with name termination date.

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