A&s (UK) Property Limited

Company Registration Number: 08854235

Company registered in England and Wales

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A&s (UK) Property Limited is a Private Company Limited by Shares first registered on 21 January 2014. Its current registered address is in London.

Registered Address

4TH FLOOR, 73
NEW BOND STREET
LONDON
ENGLAND
W1S 1RS

There are 57 companies currently registered at this postcode, including this one.

All companies at W1S 1RS

Registration Data

Company Number

08854235

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 January 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

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

20162015
Fixed Assets £0£0
Current Assets £0£503,727
of which Cash £0£0
Total Assets £0£503,727
Current Liabilities £0£503,725
Net Current Assets £0£2
Total Net Worth £0£2

Previous Names

No previous names

Company Officers

  • IMAM, Mohammed Adnan

    Director

    Appointed on 21 January 2014

     

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1976

    4th Floor, 73
    New Bond Street
    London
    W1S 1RS
    England

  • IMAM, Nadia Momin

    Director

    Appointed on 1 September 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1982

    4th Floor, 73
    New Bond Street
    London
    W1S 1RS
    England

  • ZUBAIR, Shyan

    Director

    Appointed on 21 January 2014

     

    Nationality: British

    Occupation: Business

    Month of birth: March 1981

    4th Floor, 73
    New Bond Street
    London
    W1S 1RS
    England

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 2 October 2017 [View PDF]

    Action Date: 2 October 2017. Category: Persons with significant control. Type: PSC02. Barcode: X6G77CCB. Transaction: MzE4Njc3NzYxMGFkaXF6a2N4.

  2. 2 October 2017 [View PDF]

    Action Date: 2 October 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6G76W1L. Transaction: MzE4Njc3NzExOWFkaXF6a2N4.

  3. 6 September 2017 Appointment of Mrs Nadia Momin Imam as a director on 1 September 2017 [View PDF]

    Action Date: 1 September 2017. Category: Officers. Type: AP01. Barcode: X6EFAATM. Transaction: MzE4NDc1NDc0NmFkaXF6a2N4.

  4. 10 August 2017 Registered office address changed from 72 Black Sea House Wilson Street London EC2A 2DH England to 4th Floor, 73 New Bond Street London W1S 1RS on 10 August 2017 [View PDF]

    Action Date: 10 August 2017. Category: Address. Type: AD01. Barcode: X6CJA80A. Transaction: MzE4MjY5MDQzMmFkaXF6a2N4.

  5. 4 May 2017 [View PDF]

    Action Date: 31 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X65RDR09. Transaction: MzE3NTA3NzUyMmFkaXF6a2N4.

  6. 31 January 2017 [View PDF]

    Action Date: 21 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z9BXHD. Transaction: MzE2Nzg0NjAyMmFkaXF6a2N4.

  7. 26 January 2017 Statement of capital following an allotment of shares on 5 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Capital. Type: SH01. Barcode: X5YWBUGZ. Transaction: MzE2NzU2MTc4N2FkaXF6a2N4.

  8. 21 October 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5I2DO5T. Transaction: MzE2MDIxNTIwOWFkaXF6a2N4.

  9. 27 September 2016 Register inspection address has been changed to Black Sea House 72 Wilson Street London EC2A 2DH [View PDF]

    Category: Address. Type: AD02. Barcode: X5GB92GR. Transaction: MzE1ODIzMTAxOWFkaXF6a2N4.

  10. 18 August 2016 Registered office address changed from Black Sea House Wilson Street London EC2A 2DH England to 72 Black Sea House Wilson Street London EC2A 2DH on 18 August 2016 [View PDF]

    Action Date: 18 August 2016. Category: Address. Type: AD01. Barcode: X5DK01TC. Transaction: MzE1NTMxMjM0MmFkaXF6a2N4.

  11. 28 June 2016 Registered office address changed from 29 Warren Street London W1T 5NE to Black Sea House Wilson Street London EC2A 2DH on 28 June 2016 [View PDF]

    Action Date: 28 June 2016. Category: Address. Type: AD01. Barcode: X5A4QLZT. Transaction: MzE1MTgyMDYzNWFkaXF6a2N4.

  12. 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: X50YJBYZ. Transaction: MzE0MjA4MTkyNWFkaXF6a2N4.

  13. 20 October 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IESJ0C. Transaction: MzEzMzQwODE0NWFkaXF6a2N4.

  14. 29 July 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyNzkwMTc4OWFkaXF6a2N4.

  15. 28 July 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: X4CM8OKJ. Transaction: MzEyNzkwMTc1NGFkaXF6a2N4.

  16. 19 May 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyMjk0NTQxNmFkaXF6a2N4.

  17. 21 January 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2ZZIH8Q. Transaction: MzA5Mjk2MjkyN2FkaXF6a2N4.

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54.90.92.204 Wed, 13 Dec 2017 05:47:20 +0000