A&S (UK) Property Limited

General information

Name:

A&S (UK) Property Ltd

Office Address:

2nd Floor, 22 Gilbert Street W1K 5HD London

Number: 08854235

Incorporation date: 2014-01-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is known under the name of A&S (UK) Property Limited. The company was founded ten years ago and was registered under 08854235 as its reg. no. This head office of the firm is located in London. You may visit it at 2nd Floor, 22, Gilbert Street. This firm's classified under the NACE and SIC code 68209 : Other letting and operating of own or leased real estate. A&S (UK) Property Ltd filed its latest accounts for the financial period up to 2022-03-31. The firm's latest confirmation statement was released on 2023-03-31.

Currently, the directors registered by this specific firm include: Nadia I. selected to lead the company on Fri, 1st Sep 2017 and Shyan Z. selected to lead the company ten years ago.

Financial data based on annual reports

Company staff

Nadia I.

Role: Director

Appointed: 01 September 2017

Latest update: 26 January 2024

Shyan Z.

Role: Director

Appointed: 21 January 2014

Latest update: 26 January 2024

People with significant control

Executives with significant control over the firm are: Nadia I. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Wedgemore Properties Ltd has substantial control or influence over the company. This company can be reached in London at Gough Square, 3Rd Floor, EC4A 3DW and was registered as a PSC under the registration number 07314535.

Nadia I.
Notified on 15 October 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Wedgemore Properties Ltd
Address: 12 Gough Square, 3rd Floor, London, EC4A 3DW, England
Legal authority Company Act
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 07314535
Notified on 1 April 2017
Nature of control:
substantial control or influence
Shyan Z.
Notified on 21 January 2017
Ceased on 1 April 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023
Annual Accounts 20 October 2015
Start Date For Period Covered By Report 2014-01-21
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 20 October 2015
Annual Accounts
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31

Company filings

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
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Previous accounting period shortened from March 31, 2023 to March 30, 2023 (AA01)
filed on: 21st, December 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 41100 : Development of building projects
10
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