Aas Investments & Consultancy Limited in Bristol, BS16 3AA

Description

Data updated on: 01-11-2023

Aas Investments & Consultancy came into being in 1998 as a company enlisted under no 03676541, located at BS16 3AA Bristol at 609 Fishponds Road. This company has been in business for twenty six years and its official state is active. This enterprise's Standard Industrial Classification Code is 68100: Buying and selling of own real estate. The company's latest financial reports describe the period up to 2022-12-31 and the most recent annual confirmation statement was filed on 2023-05-14.

There seems to be a solitary managing director at the moment leading the business, specifically Paul B. who's been performing the director's responsibilities for twenty six years. In addition, the managing director's duties are regularly helped with by a secretary - Mark B., who was officially appointed by this business in 2009.

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

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	762 224	789 648	825 355	858 252	884 004	892 095

Balance Sheet
Cash Bank On Hand									56 355	26 282
Current Assets	392 672	405 510	386 157	439 344	429 543	389 553	403 387	459 166	121 998	88 842	144 961
Debtors	382 355	404 075	371 228	430 153	420 924				65 643	62 560
Net Assets Liabilities							914 642	936 204	957 688	969 462	970 194
Property Plant Equipment									1 045 261	1 047 595
Cash Bank In Hand	10 317	1 435	14 929	9 191	28 447
Intangible Fixed Assets				40 842	40 842
Net Assets Liabilities Including Pension Asset Liability	762 224	796 504	825 355	858 252	884 004	892 095
Tangible Fixed Assets	487 938	489 186	488 685	488 771	447 563

Capital & Reserves
Called Up Share Capital	306 903	306 903	100	100	100
Profit Loss Account Reserve	455 321	489 601	825 255	858 152	883 904
Shareholder Funds	762 224	789 648	825 355	858 252	884 004	892 095

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment									3 014	6 840
Average Number Employees During Period								1	2	2	2
Called Up Share Capital Not Paid									100	100
Called Up Share Capital Not Paid Not Expressed As Current Asset					100	100	100	100	100	100	100
Creditors							48 065	42 167	46 767	65 712	64 406
Fixed Assets	487 938	489 186	488 685	488 771	488 405	792 332	793 075	794 889	1 045 261	1 047 595	1 047 115
Increase From Depreciation Charge For Year Property Plant Equipment										3 826
Net Current Assets Liabilities	274 286	307 318	360 918	426 120	395 499	99 663	355 322	416 999	75 231	23 130	80 555
Property Plant Equipment Gross Cost									1 048 275	1 054 435
Total Additions Including From Business Combinations Property Plant Equipment										6 160
Total Assets Less Current Liabilities	762 224	838 684	849 603	914 891	926 850	892 095	1 148 497	1 211 988	1 120 592	1 070 825	1 127 770
Creditors Due After One Year		49 036	19 248	56 639	42 846
Creditors Due Within One Year	118 386	98 192	25 239	13 224	34 044	289 890
Intangible Fixed Assets Cost Or Valuation				40 842	40 842
Number Shares Allotted		100	1	1	1
Par Value Share		1	1	100	100
Provisions For Liabilities Charges			5 000
Tangible Fixed Assets Additions		1 916		615
Tangible Fixed Assets Cost Or Valuation	487 938	489 186	489 186	447 929	447 929
Tangible Fixed Assets Depreciation		668	501	529	366
Tangible Fixed Assets Depreciation Charged In Period		668	501	529	366
Amount Specific Advance Or Credit Directors	72 890	49 036
Share Capital Allotted Called Up Paid		100	100	100	100

Company staff

Mark B.

Role: Secretary

Appointed: 01 May 2009

Latest update: 28 March 2024

Paul B.

Role: Director

Appointed: 01 December 1998

Latest update: 28 March 2024

Avon Accountancy Services

Role: Corporate Secretary

Appointed: 01 October 2007

Resigned: 01 May 2009

Address: Fishponds, Bristol, Avon, BS16 3AA

Latest update: 28 March 2024

Bharti B.

Role: Secretary

Appointed: 24 July 2000

Resigned: 30 July 2000

Latest update: 28 March 2024

Lisa W.

Role: Secretary

Appointed: 21 July 2000

Resigned: 01 October 2007

Latest update: 28 March 2024

Avon Accountancy Services

Role: Corporate Secretary

Appointed: 01 December 1998

Resigned: 24 July 2000

Address: Fishponds, Bristol, Avon, BS16 3AA

Latest update: 28 March 2024

Combined Nominees Limited

Role: Nominee Director

Appointed: 01 December 1998

Resigned: 01 December 1998

Latest update: 28 March 2024

Combined Secretarial Services Limited

Role: Corporate Nominee Secretary

Appointed: 01 December 1998

Resigned: 01 December 1998

Address: 64 Paul Street, London, EC2A 4NG

Latest update: 28 March 2024

Combined Secretarial Services Limited

Role: Corporate Nominee Director

Appointed: 01 December 1998

Resigned: 01 December 1998

Address: 64 Paul Street, London, EC2A 4NG

Latest update: 28 March 2024

People with significant control

Paul B.

Notified on 1 May 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	28 May 2024
Confirmation statement last made up date	14 May 2023

Annual Accounts 6 September 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	6 September 2013
Annual Accounts 30 September 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	30 September 2014
Annual Accounts
Start Date For Period Covered By Report	2014-01-01
Annual Accounts 30 September 2016
Start Date For Period Covered By Report	2015-01-01
Date Approval Accounts	30 September 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts 29 September 2015
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	29 September 2015
Annual Accounts
End Date For Period Covered By Report	2015-12-31
Annual Accounts
End Date For Period Covered By Report	31 December 2017
Annual Accounts
End Date For Period Covered By Report	31 December 2018
Annual Accounts 30 September 2017
Date Approval Accounts	30 September 2017

Aas Investments & Consultancy Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mark B.

Paul B.

Avon Accountancy Services

Bharti B.

Lisa W.

Avon Accountancy Services

Combined Nominees Limited

Combined Secretarial Services Limited

Combined Secretarial Services Limited

People with significant control

Paul B.

Accounts Documents

Company filings

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