General information

Name:

Adrian Sassoon Ltd

Office Address:

14 Rutland Gate London SW7 1BB

Number: 02848703

Incorporation date: 1993-08-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Adrian Sassoon Limited with Companies House Reg No. 02848703 has been operating on the market for thirty one years. This particular Private Limited Company can be contacted at 14 Rutland Gate, London, South Kensington and its postal code is SW7 1BB. Founded as Tat.sas (london), the company used the name up till 1995-11-21, at which point it got changed to Adrian Sassoon Limited. This business's classified under the NACE and SIC code 47781, that means Retail sale in commercial art galleries. Adrian Sassoon Ltd released its latest accounts for the period up to March 31, 2022. The business most recent annual confirmation statement was submitted on February 15, 2023.

When it comes to this firm's executives list, since January 2009 there have been two directors: Edmund B. and Adrian S.. In order to find professional help with legal documentation, the company has been utilizing the skills of Adrian S. as a secretary since August 1993.

  • Previous company's names
  • Adrian Sassoon Limited 1995-11-21
  • Tat.sas (london) Limited 1993-08-27

Financial data based on annual reports

Company staff

Edmund B.

Role: Director

Appointed: 05 January 2009

Latest update: 25 February 2024

Adrian S.

Role: Director

Appointed: 25 November 1998

Latest update: 25 February 2024

Adrian S.

Role: Secretary

Appointed: 27 August 1993

Latest update: 25 February 2024

People with significant control

Executives who have control over this firm are as follows: Adrian S. has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. Adrian S. has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. Adrian S. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Adrian S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence
Adrian S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence
Adrian S.
Notified on 6 April 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 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 29 February 2024
Confirmation statement last made up date 15 February 2023
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 47781 : Retail sale in commercial art galleries
30
Company Age

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