A S Securities Limited

General information

Name:

A S Securities Ltd

Office Address:

3 Park Road NW1 6AS London

Number: 01251517

Incorporation date: 1976-03-26

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

01251517 - reg. no. used by A S Securities Limited. The company was registered as a Private Limited Company on 1976-03-26. The company has been active in this business for the last 48 years. This firm could be reached at 3 Park Road in London. The company's post code assigned is NW1 6AS. This business's SIC and NACE codes are 68209 - Other letting and operating of own or leased real estate. A S Securities Ltd released its account information for the financial year up to Sun, 30th Apr 2023. The most recent confirmation statement was released on Sat, 6th May 2023.

When it comes to this specific limited company, most of director's assignments up till now have been fulfilled by Jourdan R., Henry E. and Josef S.. Amongst these three executives, Henry E. has supervised limited company the longest, having become one of the many members of officers' team on 1991. Moreover, the director's tasks are constantly aided with by a secretary - Henry E..

Financial data based on annual reports

Company staff

Henry E.

Role: Secretary

Latest update: 3 March 2024

Jourdan R.

Role: Director

Appointed: 17 January 2023

Latest update: 3 March 2024

Henry E.

Role: Director

Appointed: 13 December 1991

Latest update: 3 March 2024

Josef S.

Role: Director

Appointed: 13 December 1991

Latest update: 3 March 2024

People with significant control

The companies with significant control over this firm include: As Investments Holding Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Park Road, NW1 6AS and was registered as a PSC under the reg no 11645429.

As Investments Holding Ltd
Address: 3 Park Road, London, NW1 6AS, United Kingdom
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered Uk
Place registered Register Of Companies In England And Wales
Registration number 11645429
Notified on 8 April 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Joseph S.
Notified on 30 April 2017
Ceased on 8 April 2019
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
Henry E.
Notified on 30 April 2017
Ceased on 8 April 2019
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 20 May 2024
Confirmation statement last made up date 06 May 2023
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 30th April 2023 (AA)
filed on: 11th, August 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
48
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