A&s Systems Limited

Company Registration Number: 06797373

Company registered in England and Wales

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A&s Systems Limited is a Private Company Limited by Shares first registered on 21 January 2009. Its current registered address is in Northampton.

Registered Address

29 AVIEMORE GARDENS
WEST HUNSBURY
NORTHAMPTON
ENGLAND
NN4 9XJ

There are 5 companies currently registered at this postcode, including this one.

All companies at NN4 9XJ

Registration Data

Company Number

06797373

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 January 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42990 - Construction of other civil engineering projects 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

21 January 2016

Returns Next Due

18 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £188,799£169,419£55,695£33,040£25,701£18,322£21,922
of which Cash £188,799£169,419£38,982£27,062£16,107£11,296£14,858
Total Assets £188,799£169,419£55,695£33,040£25,701£18,322£21,922
Current Liabilities £33,542£62,843£20,823£14,889£5,647£3,441£8,630
Net Current Assets £155,257£106,576£34,872£18,151£20,054£14,881£13,292
Total Net Worth £155,982£107,460£35,950£19,466£21,697£16,935£13,292

Previous Names

No previous names

Company Officers

  • ALIEV, Aysun

    Director

    Appointed on 21 January 2009

     

    Nationality: Bulgarian

    Occupation: Director

    Month of birth: June 1980

    29
    Aviemore Gardens
    West Hunsbury
    Northampton
    NN4 9XJ
    England

  • SALI, Sevilyay

    Director

    Appointed on 1 February 2015

     

    Nationality: Bulgarian

    Occupation: Director

    Month of birth: June 1979

    29
    Aviemore Gardens
    West Hunsbury
    Northampton
    NN4 9XJ
    England

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

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Latest Filings

  1. 8 February 2017 [View PDF]

    Action Date: 21 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZUBFSG. Transaction: MzE2ODQ4NjQxM2FkaXF6a2N4.

  2. 22 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: X5I4WO5M. Transaction: MzE2MDI3ODYxOWFkaXF6a2N4.

  3. 22 March 2016 Appointment of Mrs Sevilyay Sali as a director on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: AP01. Barcode: X53AIMQ3. Transaction: MzE0NDU5NTk0NmFkaXF6a2N4.

  4. 17 February 2016 Annual return made up to 21 January 2016 with full list of shareholders [View PDF]

    Action Date: 21 January 2016. Category: Annual return. Type: AR01. Barcode: X50YMDP4. Transaction: MzE0MjExNTIyNmFkaXF6a2N4.

  5. 17 February 2016 Director's details changed for Mr Aysun Aliev on 21 December 2015 [View PDF]

    Action Date: 21 December 2015. Category: Officers. Type: CH01. Barcode: X50YMDDV. Transaction: MzE0MjExNDk0N2FkaXF6a2N4.

  6. 4 January 2016 Registered office address changed from 5 Casterbridge Court Hardingstone Northampton NN4 6FD to 29 Aviemore Gardens West Hunsbury Northampton NN4 9XJ on 4 January 2016 [View PDF]

    Action Date: 4 January 2016. Category: Address. Type: AD01. Barcode: X4XWQJA1. Transaction: MzEzODg4OTI1NWFkaXF6a2N4.

  7. 6 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: X4HGUHO3. Transaction: MzEzMjQ2NTY4M2FkaXF6a2N4.

  8. 15 February 2015 Annual return made up to 21 January 2015 with full list of shareholders [View PDF]

    Action Date: 21 January 2015. Category: Annual return. Type: AR01. Barcode: X41BKPPC. Transaction: MzExNzI4NTMxNmFkaXF6a2N4.

  9. 23 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: X3J3T9X4. Transaction: MzEwOTk5MDU2OGFkaXF6a2N4.

  10. 6 February 2014 Annual return made up to 21 January 2014 with full list of shareholders [View PDF]

    Action Date: 21 January 2014. Category: Annual return. Type: AR01. Barcode: X315726J. Transaction: MzA5NDAzODI0NGFkaXF6a2N4.

  11. 24 May 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X291C50W. Transaction: MzA3ODYxMTg1MmFkaXF6a2N4.

  12. 23 January 2013 Annual return made up to 21 January 2013 with full list of shareholders [View PDF]

    Action Date: 21 January 2013. Category: Annual return. Type: AR01. Barcode: X20MK8H5. Transaction: MzA3MTYzMzUwMGFkaXF6a2N4.

  13. 18 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: X1JTWB9S. Transaction: MzA2NjA3Nzk5N2FkaXF6a2N4.

  14. 16 February 2012 Annual return made up to 21 January 2012 with full list of shareholders [View PDF]

    Action Date: 21 January 2012. Category: Annual return. Type: AR01. Barcode: X12S9SEB. Transaction: MzA1MjU4ODQ3MGFkaXF6a2N4.

  15. 14 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: X1NFNYDY. Transaction: MzA0NTUxNTI4M2FkaXF6a2N4.

  16. 18 February 2011 Annual return made up to 21 January 2011 with full list of shareholders [View PDF]

    Action Date: 21 January 2011. Category: Annual return. Type: AR01. Barcode: XT6GJRRD. Transaction: MzAzMjUwNTg0N2FkaXF6a2N4.

  17. 12 January 2011 Director's details changed for Mr Aysun Aliev on 10 January 2011 [View PDF]

    Action Date: 10 January 2011. Category: Officers. Type: CH01. Barcode: XGEQVQQS. Transaction: MzAzMDI5MTUyNGFkaXF6a2N4.

  18. 12 January 2011 Registered office address changed from Top Flat 7 Adelaide Terrace Barrack Road Northampton NN2 6AH on 12 January 2011 [View PDF]

    Action Date: 12 January 2011. Category: Address. Type: AD01. Barcode: XGENAQQ4. Transaction: MzAzMDI5MTIxNGFkaXF6a2N4.

  19. 16 September 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XBB4QNGG. Transaction: MzAyMzQ1MDYwNmFkaXF6a2N4.

  20. 12 February 2010 Annual return made up to 21 January 2010 with full list of shareholders [View PDF]

    Action Date: 21 January 2010. Category: Annual return. Type: AR01. Barcode: XIR57HGF. Transaction: MzAwOTMzODgxNmFkaXF6a2N4.

  21. 12 February 2010 Director's details changed for Mr Aysun Aliev on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XIR56HGE. Transaction: MzAwOTMzODU1N2FkaXF6a2N4.

  22. 21 January 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XK9QQ6P1. Transaction: MjAyMzgzOTA0NWFkaXF6a2N4.

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