A.s.t.properties Limited

Company Registration Number: 00801294

Company registered in England and Wales

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A.s.t.properties Limited is a Private Company Limited by Shares first registered on 16 April 1964. Its current registered address is in London.

Registered Address

35 GRAFTON WAY
LONDON
W1T 5DB

There are 437 companies currently registered at this postcode, including this one.

All companies at W1T 5DB

Registration Data

Company Number

00801294

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 April 1964

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

22 May 2016

Returns Next Due

19 June 2017

Mortgages

4 in total
4 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £34,734£35,029£33,060£33,060£33,060£33,060£34,047£33,881£34,053£34,053£34,129£34,209
Current Assets £5,495£5,525£1,587£1,508£1,989£1,791£823£561£328£328£1,348£2,360
of which Cash £5,495£5,525£1,130£1,069£1,602£1,404£454£272£54£54£202£941
Total Assets £40,229£40,554£34,647£34,568£35,049£34,851£34,870£34,442£34,381£34,381£35,477£36,569
Current Liabilities £2,568£11,198£11,275£20,304£29,776£19,360£22,466£20,457£16,315£16,315£16,605£24,274
Net Current Assets £2,927£-5,673£-9,688£-18,796£-27,787£-17,569£-21,643£-19,896£-15,987£-15,987£-15,257£-21,914
Total Net Worth £37,661£29,356£23,372£14,264£5,273£15,491£12,404£13,985£18,066£18,066£18,872£12,295

Previous Names

No previous names

Company Officers

  • ANDREA, Savvas

    Secretary

     

    34 Cabana Boulevard
    Benowa Waters Goldcoast
    Queensland 4217
    FOREIGN
    Australia

  • ANDREA, Michael

    Director

    Appointed on 1 March 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1970

    35
    Grafton Way
    London
    W1T 5DB
    United Kingdom

  • ANDREA, Savvas

    Director

     

    Nationality: British

    Occupation: Hairdresser

    Month of birth: July 1933

    34 Cabana Boulevard
    Benowa Waters Goldcoast
    Queensland 4217
    FOREIGN
    Australia

  • ANDREA, Theopisti

    Director

     

    Nationality: British

    Occupation: Housewife

    Month of birth: January 1936

    34 Cabana Boulevard
    Benowa Waters Goldcoast
    Queensland 4217
    FOREIGN
    Australia

  • ANDREA, Andrew

    Director

    Resigned on 16 December 2012

    Nationality: British

    Occupation: Technical Rep

    Month of birth: May 1957

    34 Cabana Boulevard
    Benowa Waters
    Goldcoast
    Queensland
    4217
    Australia

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 16 February 2017 Amended total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AAMD. Barcode: A5ZZ5FTN. Transaction: MzE2ODkwOTMxN2FkaXF6a2N4.

  2. 31 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z9DEZD. Transaction: MzE2Nzg2MDc2OWFkaXF6a2N4.

  3. 25 July 2016 Annual return made up to 22 May 2016 with full list of shareholders [View PDF]

    Action Date: 22 May 2016. Category: Annual return. Type: AR01. Barcode: X5BY7OKI. Transaction: MzE1MzU3OTIzMmFkaXF6a2N4.

  4. 10 August 2015 Annual return made up to 22 May 2015 with full list of shareholders [View PDF]

    Action Date: 22 May 2015. Category: Annual return. Type: AR01. Barcode: X4DHHDH4. Transaction: MzEyODY2OTE3MmFkaXF6a2N4.

  5. 11 June 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A48TEX6B. Transaction: MzEyNDcxMTMwMWFkaXF6a2N4.

  6. 25 September 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3H13DG2. Transaction: MzEwODIwOTY0MGFkaXF6a2N4.

  7. 18 September 2014 Termination of appointment of Andrew Andrea as a director on 16 December 2012 [View PDF]

    Action Date: 16 December 2012. Category: Officers. Type: TM01. Barcode: X3GPU0ZK. Transaction: MzEwNzc0MDc5N2FkaXF6a2N4.

  8. 28 May 2014 Annual return made up to 22 May 2014 with full list of shareholders [View PDF]

    Action Date: 22 May 2014. Category: Annual return. Type: AR01. Barcode: X38UZNU9. Transaction: MzEwMDg2MjUxOGFkaXF6a2N4.

  9. 22 October 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2JIZ9VK. Transaction: MzA4NzQxMTgzMGFkaXF6a2N4.

  10. 26 June 2013 Annual return made up to 22 May 2013 with full list of shareholders [View PDF]

    Action Date: 22 May 2013. Category: Annual return. Type: AR01. Barcode: X2BBXM0W. Transaction: MzA4MDUwNTA0NGFkaXF6a2N4.

  11. 18 October 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1JPIP3N. Transaction: MzA2NjA2NDE0NmFkaXF6a2N4.

  12. 19 June 2012 Annual return made up to 22 May 2012 with full list of shareholders [View PDF]

    Action Date: 22 May 2012. Category: Annual return. Type: AR01. Barcode: X1BDRJ7C. Transaction: MzA1OTM4MTY0NGFkaXF6a2N4.

  13. 23 September 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A88UCXQJ. Transaction: MzA0NDMwMzk0OWFkaXF6a2N4.

  14. 28 June 2011 Annual return made up to 22 May 2011 with full list of shareholders [View PDF]

    Action Date: 22 May 2011. Category: Annual return. Type: AR01. Barcode: X16O6VD6. Transaction: MzAzOTU3NDY0M2FkaXF6a2N4.

  15. 7 April 2011 Amended accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AAMD. Barcode: AR5NESYX. Transaction: MzAzNTIxOTk1M2FkaXF6a2N4.

  16. 2 March 2011 Appointment of Mr Michael Andrea as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWXODS3M. Transaction: MzAzMzE1MzM1OWFkaXF6a2N4.

  17. 28 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XM139R6T. Transaction: MzAzMTMwMTk4OGFkaXF6a2N4.

  18. 17 August 2010 Annual return made up to 22 May 2010 with full list of shareholders [View PDF]

    Action Date: 22 May 2010. Category: Annual return. Type: AR01. Barcode: XYL3GMM7. Transaction: MzAyMTU0NjAzOWFkaXF6a2N4.

  19. 17 August 2010 Director's details changed for Mr Savvas Andrea on 22 May 2010 [View PDF]

    Action Date: 22 May 2010. Category: Officers. Type: CH01. Barcode: XYL3EMM5. Transaction: MzAyMTU0NTU2OGFkaXF6a2N4.

  20. 17 August 2010 Director's details changed for Mrs Theopisti Andrea on 22 May 2010 [View PDF]

    Action Date: 22 May 2010. Category: Officers. Type: CH01. Barcode: XYL3FMM6. Transaction: MzAyMTU0NTU3MWFkaXF6a2N4.

  21. 17 August 2010 Director's details changed for Mr Andrew Andrea on 22 May 2010 [View PDF]

    Action Date: 22 May 2010. Category: Officers. Type: CH01. Barcode: XYL3DMM4. Transaction: MzAyMTU0NTU2NmFkaXF6a2N4.

  22. 8 March 2010 Amended accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AAMD. Barcode: AYVVRI07. Transaction: MzAxMDkwOTM0OGFkaXF6a2N4.

  23. 31 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XZGRAH1V. Transaction: MzAwODMxMDIwMWFkaXF6a2N4.

  24. 30 June 2009 Return made up to 22/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOUEZB47. Transaction: MjAzNjEwOTk3N2FkaXF6a2N4.

  25. 30 June 2009 Registered office changed on 30/06/2009 from 35 grafton way london W1P 5LA [View PDF]

    Category: Address. Type: 287. Barcode: XOUEYB46. Transaction: MjAzNjA0MDU3M2FkaXF6a2N4.

  26. 22 September 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AD7OZ3AU. Transaction: MjAxMzg1NTUxOWFkaXF6a2N4.

  27. 4 September 2008 Return made up to 22/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ALHQG2TD. Transaction: MjAxMjY2OTA3NmFkaXF6a2N4.

  28. 21 September 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NTgxODI2NWFkaXF6a2N4.

  29. 3 June 2007 Return made up to 22/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDk4OTMwN2FkaXF6a2N4.

  30. 10 April 2007 Amended accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AAMD. Transaction: MDE3ODY4MjAwMmFkaXF6a2N4.

  31. 8 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzM2NDE0N2FkaXF6a2N4.

  32. 22 May 2006 Return made up to 22/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTQ3ODM3NWFkaXF6a2N4.

  33. 2 March 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzkzNDAzMmFkaXF6a2N4.

  34. 30 July 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA4Mjk1ODc3OWFkaXF6a2N4.

  35. 4 July 2005 Return made up to 22/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODE4NzU2M2FkaXF6a2N4.

  36. 19 May 2004 Return made up to 22/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzI5OTc4OWFkaXF6a2N4.

  37. 7 November 2003 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA4NzIyMjUwOGFkaXF6a2N4.

  38. 29 June 2003 Return made up to 22/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDM4Njk1N2FkaXF6a2N4.

  39. 3 April 2003 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA4NjAwNzMzOWFkaXF6a2N4.

  40. 2 June 2002 Return made up to 22/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzQ4MjI5NmFkaXF6a2N4.

  41. 5 May 2002 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDE1MDQ2MzA3OGFkaXF6a2N4.

  42. 9 July 2001 Return made up to 22/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjEwOTAyM2FkaXF6a2N4.

  43. 20 September 2000 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDEzNDYwNjA0NGFkaXF6a2N4.

  44. 7 July 2000 Return made up to 22/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzAyMzI0NmFkaXF6a2N4.

  45. 17 November 1999 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA2ODI3NTQ3NmFkaXF6a2N4.

  46. 16 July 1999 Return made up to 22/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTM0Mjc5NWFkaXF6a2N4.

  47. 18 February 1999 Full accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA1MzE2ODQzNGFkaXF6a2N4.

  48. 13 July 1998 Full accounts made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDEyMDY2NDA1NmFkaXF6a2N4.

  49. 1 July 1998 Return made up to 22/05/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyNDI2OTg0NGFkaXF6a2N4.

  50. 18 June 1997 Return made up to 22/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzY3NDE2NGFkaXF6a2N4.

  51. 9 October 1996 Accounts for a small company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDE1NDk3ODY4MGFkaXF6a2N4.

  52. 4 June 1996 Return made up to 22/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTk3NTE1MmFkaXF6a2N4.

  53. 1 March 1996 Full accounts made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDEwMTkyNjgwNmFkaXF6a2N4.

  54. 15 June 1995 Return made up to 22/05/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0Mjc1NDQxOWFkaXF6a2N4.

  55. 14 January 1995 Accounts for a small company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDA1NDIyNjA1M2FkaXF6a2N4.

  56. 5 July 1994 Return made up to 22/05/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0Njk1Nzg0MGFkaXF6a2N4.

  57. 25 January 1994 Full accounts made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDAxOTI4NTkxN2FkaXF6a2N4.

  58. 4 June 1993 Full accounts made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDA3ODk3OTg5OWFkaXF6a2N4.

  59. 1 June 1993 Return made up to 22/05/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyNzI3MzQ3NWFkaXF6a2N4.

  60. 19 June 1992 Full accounts made up to 30 April 1991

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDAzOTU4ODg3NGFkaXF6a2N4.

  61. 4 June 1992 Return made up to 22/05/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0ODc0NTUyOWFkaXF6a2N4.

  62. 21 June 1991 Return made up to 22/05/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDE0MjMyNDMzNmFkaXF6a2N4.

  63. 16 April 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDExNDQ1NTc0NWFkaXF6a2N4.

  64. 26 March 1990 Full accounts made up to 30 April 1989

    Action Date: 30 April 1989. Category: Accounts. Type: AA. Transaction: MDAzMDM5MDg0NWFkaXF6a2N4.

  65. 23 August 1989 Full accounts made up to 30 April 1988

    Action Date: 30 April 1988. Category: Accounts. Type: AA. Transaction: MDExOTkzNjg4MmFkaXF6a2N4.

  66. 23 August 1989 Return made up to 22/05/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MjU0MDAzM2FkaXF6a2N4.

  67. 12 January 1989 Full accounts made up to 30 April 1987

    Action Date: 30 April 1987. Category: Accounts. Type: AA. Transaction: MDE0NTA1MzA2N2FkaXF6a2N4.

  68. 12 January 1989 Return made up to 05/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNTI3Mjc1MmFkaXF6a2N4.

  69. 3 June 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAwOTEyODQwMmFkaXF6a2N4.

  70. 27 November 1986 Full accounts made up to 30 April 1986

    Action Date: 30 April 1986. Category: Accounts. Type: AA. Transaction: MDA1NjE0NDU0NmFkaXF6a2N4.

  71. 27 November 1986 Return made up to 27/10/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NDUwNjkwM2FkaXF6a2N4.

  72. 2 October 1986 Full accounts made up to 30 April 1985

    Action Date: 30 April 1985. Category: Accounts. Type: AA. Transaction: MDA1OTEyMTkxMmFkaXF6a2N4.

  73. 22 April 1986 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MzIzMzc1OWFkaXF6a2N4.

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