A.s. Group (UK) Limited

Company Registration Number: 06789616

Company registered in England and Wales

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A.s. Group (UK) Limited is a Private Company Limited by Shares first registered on 13 January 2009. Its current registered address is in London.

Registered Address

3 WHITELANDS CRESCENT
LONDON
SW18 5QY

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

All companies at SW18 5QY

Registration Data

Company Number

06789616

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 January 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

23990 - Manufacture of other non-metallic mineral products n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2015

Accounts Next Due

31 October 2016

Returns Last Made Up

14 October 2015

Returns Next Due

11 November 2016

Mortgages

None

Financial Summary

20152014201220112010
Fixed Assets £0£0£0£0£0
Current Assets £15,357£112£50,707£0£0
of which Cash £14,930£112£50,293£0£0
Total Assets £15,357£112£50,707£0£0
Current Liabilities £15,278£0£16,914£0£0
Net Current Assets £79£112£33,793£0£0
Total Net Worth £79£112£33,793£0£0

Previous Names

No previous names

Company Officers

  • SADEGHIPOUR, Ali

    Director

    Appointed on 13 January 2009

     

    Nationality: Iranian

    Occupation: Businessman

    Month of birth: December 1970

    3
    Whitelands Crescent
    London
    SW18 5QY
    United Kingdom

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

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Latest Filings

  1. 14 December 2015 Annual return made up to 14 October 2015 with full list of shareholders [View PDF]

    Action Date: 14 October 2015. Category: Annual return. Type: AR01. Barcode: X4M9B2SQ. Transaction: MzEzNzQ5NTI0N2FkaXF6a2N4.

  2. 23 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: X4IMMI0D. Transaction: MzEzMzY2NDc5OWFkaXF6a2N4.

  3. 9 June 2015 Registered office address changed from 4 Quex Road London NW6 4PJ to 3 Whitelands Crescent London SW18 5QY on 9 June 2015 [View PDF]

    Action Date: 9 June 2015. Category: Address. Type: AD01. Barcode: A48O8U74. Transaction: MzEyNDU5OTA0M2FkaXF6a2N4.

  4. 31 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: A3J8X8EZ. Transaction: MzExMDQzMjk0OGFkaXF6a2N4.

  5. 29 October 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExMDI1MzQ3NWFkaXF6a2N4.

  6. 28 October 2014 Annual return made up to 14 October 2014 with full list of shareholders [View PDF]

    Action Date: 14 October 2014. Category: Annual return. Type: AR01. Barcode: X3JGPL4A. Transaction: MzExMDI1MzQ1NGFkaXF6a2N4.

  7. 28 October 2014 Registered office address changed from 3Rd Floor, 14 Hanover Street Hanover Square London W1S 1YH to 4 Quex Road London NW6 4PJ on 28 October 2014 [View PDF]

    Action Date: 28 October 2014. Category: Address. Type: AD01. Barcode: X3JGPL42. Transaction: MzExMDI1MzIzOGFkaXF6a2N4.

  8. 26 August 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwNTU2NjE5NmFkaXF6a2N4.

  9. 13 January 2014 Annual return made up to 13 January 2014 with full list of shareholders [View PDF]

    Action Date: 13 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZHBA4H. Transaction: MzA5MjUwNDA5MGFkaXF6a2N4.

  10. 3 May 2013 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X27LO12G. Transaction: MzA3NzQxMzc4OWFkaXF6a2N4.

  11. 15 January 2013 Annual return made up to 13 January 2013 with full list of shareholders [View PDF]

    Action Date: 13 January 2013. Category: Annual return. Type: AR01. Barcode: X201T7HE. Transaction: MzA3MTA3MjQxMmFkaXF6a2N4.

  12. 19 December 2012 Director's details changed for Mr Ali Sadeghipour on 19 December 2012 [View PDF]

    Action Date: 19 December 2012. Category: Officers. Type: CH01. Barcode: X1O4WVHV. Transaction: MzA2OTY5MjY1OGFkaXF6a2N4.

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

    Action Date: 13 January 2012. Category: Annual return. Type: AR01. Barcode: X11S489S. Transaction: MzA1MTcyNDE0MmFkaXF6a2N4.

  14. 31 October 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X6Z2DYU9. Transaction: MzA0NjM0NzkwN2FkaXF6a2N4.

  15. 9 February 2011 Annual return made up to 13 January 2011 with full list of shareholders [View PDF]

    Action Date: 13 January 2011. Category: Annual return. Type: AR01. Barcode: XPT29RIZ. Transaction: MzAzMTkyOTIxN2FkaXF6a2N4.

  16. 28 May 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XZ5BZKC7. Transaction: MzAxNjUxMjE1MGFkaXF6a2N4.

  17. 25 January 2010 Annual return made up to 13 January 2010 with full list of shareholders [View PDF]

    Action Date: 13 January 2010. Category: Annual return. Type: AR01. Barcode: XA2E1GVZ. Transaction: MzAwNzc0MTQzN2FkaXF6a2N4.

  18. 13 January 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XI1NK6G9. Transaction: MjAyMzExNTg2NmFkaXF6a2N4.

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