Aas Investments & Consultancy Limited

Company Registration Number: 03676541

Company registered in England and Wales

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Aas Investments & Consultancy Limited is a Private Company Limited by Shares first registered on 1 December 1998. Its current registered address is in Bristol.

Registered Address

609 FISHPONDS ROAD
FISHPONDS
BRISTOL
BS16 3AA

There are 135 companies currently registered at this postcode, including this one.

All companies at BS16 3AA

Registration Data

Company Number

03676541

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 December 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 December 2015

Returns Next Due

29 December 2016

Mortgages

4 in total
4 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £404,717£391,290£464,437£440,150£487,938£350,042
Current Assets £449,371£439,344£386,157£405,510£392,672£415,832
of which Cash £28,447£9,191£14,929£1,435£10,317£4,329
Total Assets £854,088£830,634£850,594£845,660£880,610£765,874
Current Liabilities £10,926£13,224£25,239£56,012£118,386£73,011
Net Current Assets £438,445£426,120£360,918£349,498£274,286£342,821
Total Net Worth £843,162£817,410£825,355£789,648£762,224£692,863

Previous Names

No previous names

Company Officers

  • BARON, Mark Andrew

    Secretary

    Appointed on 1 May 2009

     

    Rigemoor
    22 Lyme Road
    Crewkerne
    Somerset
    TA18 8HF

  • BARON, Paul Richard

    Director

    Appointed on 1 December 1998

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1961

    Byfields
    Wells Road Railstock
    Bath
    BA3 3UJ

  • BARON, Bharti

    Secretary

    Appointed on 24 July 2000

    Resigned on 30 July 2000

    Byfields
    Wells Road
    Radstock
    Bath
    BA3 3SU

  • WALSH, Lisa

    Secretary

    Appointed on 21 July 2000

    Resigned on 1 October 2007

    3 Clement Terrace
    Bristol
    Banes

  • AVON ACCOUNTANCY SERVICES

    Corporate Secretary

    Appointed on 1 October 2007

    Resigned on 1 May 2009

    609 Fishponds Road
    Fishponds
    Bristol
    Avon
    BS16 3AA

  • AVON ACCOUNTANCY SERVICES

    Corporate Secretary

    Appointed on 1 December 1998

    Resigned on 24 July 2000

    609 Fishponds Road
    Fishponds
    Bristol
    Avon
    BS16 3AA

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 December 1998

    Resigned on 1 December 1998

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 1 December 1998

    Resigned on 1 December 1998

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 1 December 1998

    Resigned on 1 December 1998

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 23 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MG8PT6. Transaction: MzE2NTI1MzU3OGFkaXF6a2N4.

  2. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM3B80. Transaction: MzE1ODY5NjEyOWFkaXF6a2N4.

  3. 28 July 2016 Registration of charge 036765410004, created on 26 July 2016 [View PDF]

    Action Date: 26 July 2016. Category: Mortgage. Type: MR01. Barcode: A5C76N9F. Transaction: MzE1NDM3OTM1NWFkaXF6a2N4.

  4. 28 July 2016 Registration of charge 036765410003, created on 26 July 2016 [View PDF]

    Action Date: 26 July 2016. Category: Mortgage. Type: MR01. Barcode: A5C76MRM. Transaction: MzE1NDM3ODI4NmFkaXF6a2N4.

  5. 31 December 2015 Annual return made up to 1 December 2015 with full list of shareholders [View PDF]

    Action Date: 1 December 2015. Category: Annual return. Type: AR01. Barcode: X4NFFJKA. Transaction: MzEzODczNDg2NGFkaXF6a2N4.

  6. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYI3MO. Transaction: MzEzMjAwNDI1OGFkaXF6a2N4.

  7. 2 December 2014 Annual return made up to 1 December 2014 with full list of shareholders [View PDF]

    Action Date: 1 December 2014. Category: Annual return. Type: AR01. Barcode: X3LUR240. Transaction: MzExMjYwODE5M2FkaXF6a2N4.

  8. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIOEBT. Transaction: MzEwODU2Njk3MWFkaXF6a2N4.

  9. 2 December 2013 Annual return made up to 1 December 2013 with full list of shareholders [View PDF]

    Action Date: 1 December 2013. Category: Annual return. Type: AR01. Barcode: X2MELA3V. Transaction: MzA4OTg2NTUwNGFkaXF6a2N4.

  10. 12 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GPXUY8. Transaction: MzA4NDkzMTM3M2FkaXF6a2N4.

  11. 23 December 2012 Annual return made up to 1 December 2012 with full list of shareholders [View PDF]

    Action Date: 1 December 2012. Category: Annual return. Type: AR01. Barcode: X1OCRXE1. Transaction: MzA2OTkzNTkyNWFkaXF6a2N4.

  12. 26 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I93VX6. Transaction: MzA2NDgyNjA2MWFkaXF6a2N4.

  13. 9 January 2012 Annual return made up to 1 December 2011 with full list of shareholders [View PDF]

    Action Date: 1 December 2011. Category: Annual return. Type: AR01. Barcode: X107DBXD. Transaction: MzA1MDQ0MDU4NmFkaXF6a2N4.

  14. 6 October 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AWUK0XZG. Transaction: MzA0NDk5NDQ0OWFkaXF6a2N4.

  15. 3 December 2010 Annual return made up to 1 December 2010 with full list of shareholders [View PDF]

    Action Date: 1 December 2010. Category: Annual return. Type: AR01. Barcode: X4NQCPM1. Transaction: MzAyODE3NjY1NWFkaXF6a2N4.

  16. 1 October 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A1LY0NS9. Transaction: MzAyNDM3MzM3OWFkaXF6a2N4.

  17. 2 December 2009 Annual return made up to 1 December 2009 with full list of shareholders [View PDF]

    Action Date: 1 December 2009. Category: Annual return. Type: AR01. Barcode: XAJL2FG8. Transaction: MzAwNDE1MzgyOGFkaXF6a2N4.

  18. 2 December 2009 Director's details changed for Paul Richard Baron on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Officers. Type: CH01. Barcode: XAJL1FG7. Transaction: MzAwNDE1MzQwNGFkaXF6a2N4.

  19. 23 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ALT3KE9Y. Transaction: MzAwMTM1ODU0NmFkaXF6a2N4.

  20. 24 June 2009 Secretary appointed mr mark andrew baron [View PDF]

    Category: Officers. Type: 288a. Barcode: XNNBQAZH. Transaction: MjAzNTc3MjA0OGFkaXF6a2N4.

  21. 24 June 2009 Appointment terminated secretary avon accountancy services [View PDF]

    Category: Officers. Type: 288b. Barcode: XNN9JAZ8. Transaction: MjAzNTc3MTk1OGFkaXF6a2N4.

  22. 23 February 2009 Return made up to 01/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSNHS7ME. Transaction: MjAyNjQyNTQ4MmFkaXF6a2N4.

  23. 11 February 2009 Return made up to 01/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPRWE793. Transaction: MjAyNTUzODc3MmFkaXF6a2N4.

  24. 11 February 2009 Secretary appointed avon accountancy services [View PDF]

    Category: Officers. Type: 288a. Barcode: XPRWD792. Transaction: MjAyNTQ5MzgyMGFkaXF6a2N4.

  25. 10 February 2009 Appointment terminated secretary lisa walsh [View PDF]

    Category: Officers. Type: 288b. Barcode: XPRWC791. Transaction: MjAyNTQ5MzgxNWFkaXF6a2N4.

  26. 31 January 2009 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AAHRQ6XL. Transaction: MjAyNDY2ODgzNGFkaXF6a2N4.

  27. 2 November 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM5OTk4OGFkaXF6a2N4.

  28. 12 December 2006 Return made up to 01/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzU0NzQ1MWFkaXF6a2N4.

  29. 6 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTk2NzAyMWFkaXF6a2N4.

  30. 14 February 2006 Return made up to 01/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODE1ODEyMmFkaXF6a2N4.

  31. 7 November 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyMTk3NzY4NGFkaXF6a2N4.

  32. 4 January 2005 Return made up to 01/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjQzNzA1NmFkaXF6a2N4.

  33. 4 January 2005 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzNjU1NDE4OWFkaXF6a2N4.

  34. 9 February 2004 Return made up to 01/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODUyODE1OGFkaXF6a2N4.

  35. 3 February 2004 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5OTg4MDg3MmFkaXF6a2N4.

  36. 10 January 2003 Return made up to 01/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDgzNDQxN2FkaXF6a2N4.

  37. 2 October 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5OTkzMjUxMGFkaXF6a2N4.

  38. 29 March 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTczNjUxNWFkaXF6a2N4.

  39. 29 March 2002 £ nc 1000/1000000 01/10/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0Nzc0Mjc5MGFkaXF6a2N4.

  40. 13 February 2002 Return made up to 01/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjMzNjkxN2FkaXF6a2N4.

  41. 13 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDcxODk3MmFkaXF6a2N4.

  42. 13 February 2002 Amended accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AAMD. Transaction: MDAyNzc2ODA2N2FkaXF6a2N4.

  43. 30 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDAxMDU2OGFkaXF6a2N4.

  44. 2 November 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzODk1ODA0MWFkaXF6a2N4.

  45. 17 May 2001 Return made up to 01/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mjk3OTE4OGFkaXF6a2N4.

  46. 8 March 2001 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4NDU3OTQ3NWFkaXF6a2N4.

  47. 7 November 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MzY2MTAxNmFkaXF6a2N4.

  48. 26 July 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjIzMDIyMGFkaXF6a2N4.

  49. 26 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTY0NDk3MmFkaXF6a2N4.

  50. 4 January 2000 Return made up to 01/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjgyNTMwNWFkaXF6a2N4.

  51. 11 June 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2OTE5MzY2OWFkaXF6a2N4.

  52. 8 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTM3MDkxMGFkaXF6a2N4.

  53. 8 December 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDEyMjQ1N2FkaXF6a2N4.

  54. 8 December 1998 Registered office changed on 08/12/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTk5NzExMGFkaXF6a2N4.

  55. 8 December 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODk0MTYwNWFkaXF6a2N4.

  56. 8 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzI0ODIzM2FkaXF6a2N4.

  57. 1 December 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMzM1MjQ3NGFkaXF6a2N4.

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