A & S Immigration Services Limited

Company Registration Number: 06787008

Company registered in England and Wales

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A & S Immigration Services Limited is a Private Company Limited by Shares first registered on 9 January 2009. Its current registered address is in London.

Registered Address

SECOND FLOOR
1A DALLING ROAD
KING STREET
LONDON
W6 0JD

There are 14 companies currently registered at this postcode, including this one.

All companies at W6 0JD

Registration Data

Company Number

06787008

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 January 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

28 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

28 October 2017

Returns Last Made Up

9 January 2016

Returns Next Due

6 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£28,002
Current Assets £100£2,061£1,304£1,127£235£0£3,227
of which Cash £100£2,061£1,304£552£235£0£3,227
Total Assets £100£2,061£1,304£1,127£235£0£31,229
Current Liabilities £22,238£7,295£3,246£5,208£4,545£11,910£17,832
Net Current Assets £-22,138£-5,234£-1,942£-4,081£-4,310£-11,910£-14,605
Total Net Worth £-21,841£-4,863£-1,448£-3,463£-3,537£-10,944£13,397

Previous Names

  • A & S IMMIGRATION AND INVESTMENT LIMITED, active until 26 August 2009

Company Officers

  • ASLANI, Sholeh

    Director

    Appointed on 9 January 2009

     

    Nationality: British

    Occupation: Businessperson

    Month of birth: September 1967

    SECOND FLOOR
    1a
    Dalling Road
    King Street
    London
    W6 0JD

  • MOTLAGH, Arash Nawrizpour Shoukahie

    Secretary

    Appointed on 31 March 2011

    Resigned on 31 March 2011

    16
    Harewood Road
    Isleworth
    Middlesex
    TW7 5HB
    England

  • NAWRIZPOUR SHOUKAHIE MOTLAGH, Arash

    Director

    Appointed on 9 January 2009

    Resigned on 31 March 2011

    Nationality: Iranian

    Occupation: Businessman

    Month of birth: March 1969

    16
    Harewood Road
    Isleworth
    TW7 5HB
    England

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

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Latest Filings

  1. 24 January 2017 [View PDF]

    Action Date: 9 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YTGAMO. Transaction: MzE2NzMxMjk2N2FkaXF6a2N4.

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

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5MY8ZZK. Transaction: MzE2NTU5MTM4NWFkaXF6a2N4.

  3. 24 October 2016 Previous accounting period shortened from 29 January 2016 to 28 January 2016 [View PDF]

    Action Date: 28 January 2016. Category: Accounts. Type: AA01. Barcode: X5IA1MMA. Transaction: MzE2MDM0NjQ2OWFkaXF6a2N4.

  4. 13 September 2016 Termination of appointment of Arash Nawrizpour Shoukahie Motlagh as a secretary on 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Officers. Type: TM02. Barcode: X5FFQ87V. Transaction: MzE1NzI3NDM4NWFkaXF6a2N4.

  5. 22 February 2016 Annual return made up to 9 January 2016 with full list of shareholders [View PDF]

    Action Date: 9 January 2016. Category: Annual return. Type: AR01. Barcode: X51BH9NT. Transaction: MzE0MjM5ODk1NWFkaXF6a2N4.

  6. 14 December 2015 Total exemption small company accounts made up to 29 January 2015 [View PDF]

    Action Date: 29 January 2015. Category: Accounts. Type: AA. Barcode: X4M9EQLT. Transaction: MzEzNzU0MzQxOGFkaXF6a2N4.

  7. 23 October 2015 Previous accounting period shortened from 30 January 2015 to 29 January 2015 [View PDF]

    Action Date: 29 January 2015. Category: Accounts. Type: AA01. Barcode: X4IMM4PC. Transaction: MzEzMzY2MDMwNGFkaXF6a2N4.

  8. 9 February 2015 Annual return made up to 1 January 2015 with full list of shareholders [View PDF]

    Action Date: 1 January 2015. Category: Annual return. Type: AR01. Barcode: X40ODARK. Transaction: MzExNjg0MjU3M2FkaXF6a2N4.

  9. 12 December 2014 Total exemption small company accounts made up to 30 January 2014 [View PDF]

    Action Date: 30 January 2014. Category: Accounts. Type: AA. Barcode: X3MKTOB7. Transaction: MzExMzM3NDg5MWFkaXF6a2N4.

  10. 28 October 2014 Previous accounting period shortened from 31 January 2014 to 30 January 2014 [View PDF]

    Action Date: 30 January 2014. Category: Accounts. Type: AA01. Barcode: X3JGS0O9. Transaction: MzExMDI3NTE0NmFkaXF6a2N4.

  11. 28 May 2014 Director's details changed for Mrs Sholeh Aslani on 28 May 2014 [View PDF]

    Action Date: 28 May 2014. Category: Officers. Type: CH01. Barcode: X38V0WU8. Transaction: MzEwMDg3MjUyOGFkaXF6a2N4.

  12. 30 January 2014 Annual return made up to 9 January 2014 with full list of shareholders [View PDF]

    Action Date: 9 January 2014. Category: Annual return. Type: AR01. Barcode: X30MZ9DK. Transaction: MzA5MzYyODM1OWFkaXF6a2N4.

  13. 5 August 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2E4VLSZ. Transaction: MzA4MjczNzIzOGFkaXF6a2N4.

  14. 28 January 2013 Annual return made up to 9 January 2013 with full list of shareholders [View PDF]

    Action Date: 9 January 2013. Category: Annual return. Type: AR01. Barcode: X20ZE4GY. Transaction: MzA3MTgzOTE1OWFkaXF6a2N4.

  15. 17 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: A1JMXZ6Z. Transaction: MzA2NTk4Mzk2OGFkaXF6a2N4.

  16. 3 February 2012 Annual return made up to 9 January 2012 with full list of shareholders [View PDF]

    Action Date: 9 January 2012. Category: Annual return. Type: AR01. Barcode: X11XC9MO. Transaction: MzA1MTg3MTEwM2FkaXF6a2N4.

  17. 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: AUIQTYQT. Transaction: MzA0NjM0OTM1MmFkaXF6a2N4.

  18. 7 April 2011 Termination of appointment of Arash Nawrizpour Shoukahie Motlagh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XA2W4T35. Transaction: MzAzNTIyNTM0NmFkaXF6a2N4.

  19. 7 April 2011 Appointment of Mr Arash Nawrizpour Shoukahie Motlagh as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XA2TLT3J. Transaction: MzAzNTIyNTE2OGFkaXF6a2N4.

  20. 14 January 2011 Annual return made up to 9 January 2011 with full list of shareholders [View PDF]

    Action Date: 9 January 2011. Category: Annual return. Type: AR01. Barcode: XHGEPQSF. Transaction: MzAzMDQ1NzU1NmFkaXF6a2N4.

  21. 5 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: A0HUENVH. Transaction: MzAyNDYxODk3NmFkaXF6a2N4.

  22. 30 September 2010 Registered office address changed from Unit 14 London House 271-273 King Street Hammersmith London W6 9LZ on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Address. Type: AD01. Barcode: XHNHDNUC. Transaction: MzAyNDM1MjQ0MmFkaXF6a2N4.

  23. 8 February 2010 Annual return made up to 9 January 2010 with full list of shareholders [View PDF]

    Action Date: 9 January 2010. Category: Annual return. Type: AR01. Barcode: XTGL8HAQ. Transaction: MzAwODkwOTA2OWFkaXF6a2N4.

  24. 8 February 2010 Director's details changed for Arash Nawrizpour Shoukahie on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XTGL7HAP. Transaction: MzAwODg2NDM1N2FkaXF6a2N4.

  25. 28 August 2009 Registered office changed on 28/08/2009 from unit 10, first floor, universal house 88-94 wentworth street london E1 7SA [View PDF]

    Category: Address. Type: 287. Barcode: AA3IDCMG. Transaction: MjA0MDIyNDAwNWFkaXF6a2N4.

  26. 28 August 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AA3IACMD. Transaction: MjA0MDIyMDA5NWFkaXF6a2N4.

  27. 22 August 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AA3IBCME. Transaction: MjA0MDAyNDc2OWFkaXF6a2N4.

  28. 9 January 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XH7R56CZ. Transaction: MjAyMjg1MzAxOGFkaXF6a2N4.

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