General information

Name:

Sas Service Ltd

Office Address:

Studio 1 Clarks Courtyard 145 Granville Street B1 1SB Birmingham

Number: 09189758

Incorporation date: 2014-08-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sas Service Limited is established as Private Limited Company, located in Studio 1 Clarks Courtyard, 145 Granville Street, Birmingham. The office's postal code is B1 1SB. This firm was set up on 2014-08-28. The company's reg. no. is 09189758. The company now known as Sas Service Limited was known as Sas Services (UK) up till 2014-08-29 then the name got changed. This firm's Standard Industrial Classification Code is 69202 - Bookkeeping activities. The company's most recent filed accounts documents were submitted for the period up to 2022-12-31 and the most recent confirmation statement was submitted on 2022-11-25.

When it comes to this specific firm, just about all of director's tasks have so far been performed by Jianwei S. who was designated to this position on 2018-07-25. Since August 2014 Bo H., had been managing this firm up to the moment of the resignation in July 2018.

  • Previous company's names
  • Sas Service Limited 2014-08-29
  • Sas Services (UK) Limited 2014-08-28

Financial data based on annual reports

Company staff

Jianwei S.

Role: Director

Appointed: 25 July 2018

Latest update: 12 March 2024

People with significant control

The companies that control the firm include: Harris Holdings (Wm) Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Kingswinford at Winford Avenue, DY6 8LT. Sh Asset Management Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Birmingham at Clarks Courtyrad, 145 Granville Street, B1 1SB.

Harris Holdings (Wm) Limited
Address: 134 Winford Avenue, Kingswinford, DY6 8LT, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 25 November 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sh Asset Management Limited
Address: Studio 1 Clarks Courtyrad, 145 Granville Street, Birmingham, B1 1SB, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 25 November 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Andrew H.
Notified on 6 April 2016
Ceased on 25 November 2020
Nature of control:
1/2 or less of shares
Jianwei S.
Notified on 6 April 2016
Ceased on 25 November 2020
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 December 2023
Confirmation statement last made up date 25 November 2022
Annual Accounts
Start Date For Period Covered By Report 2014-08-28
Annual Accounts 11 January 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 11 January 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 31 December 2023
Annual Accounts 13 January 2015
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 13 January 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 2023-12-31 (AA)
filed on: 1st, February 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 69202 : Bookkeeping activities
9
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