Aas Gold UK Limited

Company Registration Number: 05708849

Company registered in England and Wales

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Aas Gold UK Limited is a Private Company Limited by Shares first registered on 14 February 2006. Its current registered address is in Middlesex.

Registered Address

14 THE PADDOCKS
WEMBLEY
MIDDLESEX
HA9 9HH

There are 16 companies currently registered at this postcode, including this one.

All companies at HA9 9HH

Registration Data

Company Number

05708849

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 February 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47190 - Other retail sale in non-specialised stores

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

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

14 February 2016

Returns Next Due

14 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,212£2,631£93£1,561£4,235£4,269
of which Cash £1,212£2,631£93£729£635£806
Total Assets £1,212£2,631£93£1,561£4,235£4,269
Current Liabilities £4,220£3,920£3,920£3,420£3,420£4,826
Net Current Assets £-3,008£-1,289£-3,827£-1,859£815£-557
Total Net Worth £-3,008£-1,289£-3,827£-1,859£815£557

Previous Names

  • LAKESHIELD SYSTEMS LTD, active until 29 June 2007

Company Officers

  • PERINPANATHAN, Ponnuthurai

    Secretary

    Appointed on 19 June 2007

     

    14 The Paddocks
    Wembley
    Middlesex
    HA9 9HH

  • PERINPANATHAN, Amaravathy

    Director

    Appointed on 19 June 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1955

    14
    The Paddocks
    Wembley
    Middlesex
    HA9 9HH

  • BEECH COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 February 2006

    Resigned on 19 June 2007

    Tudor House
    Green Close Lane
    Loughborough
    Leicestershire
    LE11 5AS

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 14 February 2006

    Resigned on 14 February 2006

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • BEECH DIRECTORS LIMITED

    Corporate Director

    Appointed on 14 February 2006

    Resigned on 19 June 2007

    Tudor House
    Green Close Lane
    Loughborough
    Leicestershire
    LE11 5AS

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 14 February 2006

    Resigned on 14 February 2006

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 31 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ISCT8G. Transaction: MzE2MDg0ODQ0MmFkaXF6a2N4.

  2. 20 April 2016 Annual return made up to 14 February 2016 with full list of shareholders [View PDF]

    Action Date: 14 February 2016. Category: Annual return. Type: AR01. Barcode: X55BXZCB. Transaction: MzE0NjczNjU5OGFkaXF6a2N4.

  3. 28 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IZNXLS. Transaction: MzEzNDAyODUwMGFkaXF6a2N4.

  4. 20 April 2015 Annual return made up to 14 February 2015 with full list of shareholders [View PDF]

    Action Date: 14 February 2015. Category: Annual return. Type: AR01. Barcode: X45QNKH4. Transaction: MzEyMTQ4ODkzNWFkaXF6a2N4.

  5. 30 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JM0BSO. Transaction: MzExMDQ0MDk3MmFkaXF6a2N4.

  6. 17 March 2014 Annual return made up to 14 February 2014 with full list of shareholders [View PDF]

    Action Date: 14 February 2014. Category: Annual return. Type: AR01. Barcode: X33VO7VE. Transaction: MzA5NjM4OTczM2FkaXF6a2N4.

  7. 30 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K3POKN. Transaction: MzA4NzkxOTcwN2FkaXF6a2N4.

  8. 27 March 2013 Annual return made up to 14 February 2013 with full list of shareholders [View PDF]

    Action Date: 14 February 2013. Category: Annual return. Type: AR01. Barcode: X250GK8P. Transaction: MzA3NTMwNjQxN2FkaXF6a2N4.

  9. 31 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KOXM8O. Transaction: MzA2Njc4MzQ2MWFkaXF6a2N4.

  10. 13 March 2012 Annual return made up to 14 February 2012 with full list of shareholders [View PDF]

    Action Date: 14 February 2012. Category: Annual return. Type: AR01. Barcode: X14NBRBV. Transaction: MzA1NDA1NTQxM2FkaXF6a2N4.

  11. 31 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X6VCCYUE. Transaction: MzA0NjMzODQ2NmFkaXF6a2N4.

  12. 1 March 2011 Annual return made up to 14 February 2011 with full list of shareholders [View PDF]

    Action Date: 14 February 2011. Category: Annual return. Type: AR01. Barcode: XWJNVS2O. Transaction: MzAzMzA4MjM1MWFkaXF6a2N4.

  13. 28 February 2011 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XW8XLS1C. Transaction: MzAzMzAxODQwOWFkaXF6a2N4.

  14. 29 November 2010 Previous accounting period shortened from 28 February 2010 to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA01. Barcode: X350OPI0. Transaction: MzAyNzg0MzM5OGFkaXF6a2N4.

  15. 7 May 2010 Annual return made up to 14 February 2010 with full list of shareholders [View PDF]

    Action Date: 14 February 2010. Category: Annual return. Type: AR01. Barcode: XSN83JSY. Transaction: MzAxNTA5MjcxMGFkaXF6a2N4.

  16. 7 May 2010 Director's details changed for Amaravathy Perinpanathan on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XSN82JSX. Transaction: MzAxNTA5MTkzOGFkaXF6a2N4.

  17. 24 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XR1NWG2Q. Transaction: MzAwNTcyMTY4OGFkaXF6a2N4.

  18. 4 March 2009 Return made up to 14/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVCS97V7. Transaction: MjAyNzM2MTc3MWFkaXF6a2N4.

  19. 4 March 2009 Director's change of particulars / amaravathy perinpanathan / 14/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XVCS87V6. Transaction: MjAyNzM1MDQ1M2FkaXF6a2N4.

  20. 22 December 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: XE2375VN. Transaction: MjAyMTAzODcxNmFkaXF6a2N4.

  21. 6 November 2008 Return made up to 14/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3NMX4LV. Transaction: MjAxNzQyMzg3OWFkaXF6a2N4.

  22. 27 October 2008 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Barcode: X1E9T4BT. Transaction: MjAxNjUxNDgyNGFkaXF6a2N4.

  23. 11 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MjkzMDMyNmFkaXF6a2N4.

  24. 29 June 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MTcyNTc5NGFkaXF6a2N4.

  25. 22 June 2007 Return made up to 14/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDk4MTQyNGFkaXF6a2N4.

  26. 20 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTkwMjk3NWFkaXF6a2N4.

  27. 20 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTgwNTEyNmFkaXF6a2N4.

  28. 19 June 2007 Registered office changed on 19/06/07 from: www.buy-this-company-now.com tudor house green close lane, loughborough leicestershire LE11 5AS [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTg5OTAzNGFkaXF6a2N4.

  29. 19 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjEyNzc0MWFkaXF6a2N4.

  30. 19 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTk2NDI5MGFkaXF6a2N4.

  31. 16 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzU5MDUzMWFkaXF6a2N4.

  32. 16 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzQwMzY1M2FkaXF6a2N4.

  33. 16 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzU5MjI0NWFkaXF6a2N4.

  34. 16 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzM4NTA0M2FkaXF6a2N4.

  35. 14 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1ODI2MDg0MmFkaXF6a2N4.

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