Aas Gold Uk Limited

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General information

Name:

Aas Gold Uk Ltd

Office Address:

14 The Paddocks Wembley HA9 9HH Middlesex

Number: 05708849

Incorporation date: 2006-02-14

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Aas Gold Uk Limited can be reached at Middlesex at 14 The Paddocks. Anyone can search for this business using the area code - HA9 9HH. This firm has been in the field on the UK market for 18 years. The company is registered under the number 05708849 and their last known status is active. Its present name is Aas Gold Uk Limited. This firm's former associates may recognize the company as Lakeshield Systems, which was used up till June 29, 2007. This firm's classified under the NACE and SIC code 47190, that means Other retail sale in non-specialised stores. Its latest filed accounts documents were submitted for the period up to Tuesday 31st January 2023 and the most recent confirmation statement was submitted on Friday 25th November 2022.

At present, the following limited company is presided over by just one managing director: Saaranan P., who was formally appointed on October 18, 2022. Since 2007 Amaravathy P., had performed the duties for this limited company up to the moment of the resignation 2 years ago.

  • Previous company's names
  • Aas Gold Uk Limited 2007-06-29
  • Lakeshield Systems Ltd 2006-02-14

Financial data based on annual reports

Company staff

Saaranan P.

Role: Director

Appointed: 18 October 2022

Latest update: 26 March 2024

People with significant control

Saaranan P. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Saaranan P.
Notified on 18 October 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ponnuthural P.
Notified on 6 April 2016
Ceased on 24 November 2022
Nature of control:
1/2 or less of shares
Amaravathy P.
Notified on 6 April 2016
Ceased on 18 October 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
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 01 February 2013
End Date For Period Covered By Report 31 January 2014
Annual Accounts 28 October 2015
Start Date For Period Covered By Report 01 February 2014
End Date For Period Covered By Report 31 January 2015
Date Approval Accounts 28 October 2015
Annual Accounts
Start Date For Period Covered By Report 01 February 2015
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023
Annual Accounts 24 October 2013
End Date For Period Covered By Report 31 January 2013
Date Approval Accounts 24 October 2013
Annual Accounts 31 October 2016
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 31 October 2016
Annual Accounts
End Date For Period Covered By Report 31 January 2017
Annual Accounts 21 October 2014
Date Approval Accounts 21 October 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 31st January 2023 (AA)
filed on: 30th, October 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 47190 : Other retail sale in non-specialised stores
  • 82990 : Other business support service activities not elsewhere classified
18
Company Age

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