General information

Name:

Sas Group Limited

Office Address:

The Courtyard Forest Hall Road CM24 8TS Stansted

Number: 11143942

Incorporation date: 2018-01-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sas Group came into being in 2018 as a company enlisted under no 11143942, located at CM24 8TS Stansted at The Courtyard. This company has been in business for six years and its status at the time is active. The enterprise's Standard Industrial Classification Code is 41202 - Construction of domestic buildings. Sas Group Limited released its account information for the financial year up to 2022-03-31. The business most recent annual confirmation statement was submitted on 2023-01-10.

As for the following business, a variety of director's obligations up till now have been executed by Paul S. and Steven W.. Amongst these two individuals, Paul S. has administered business the longest, having become a part of the Management Board on 2018.

Financial data based on annual reports

Company staff

Paul S.

Role: Director

Appointed: 11 January 2018

Latest update: 21 February 2024

Steven W.

Role: Director

Appointed: 11 January 2018

Latest update: 21 February 2024

People with significant control

The companies with significant control over the firm are: Stewart & Sons Limited owns 1/2 or less of company shares. This company can be reached in Stansted at Forest Hall Road, CM24 8TS, Essex and was registered as a PSC under the reg no 05245729. Withers & Sons Limited owns 1/2 or less of company shares. This company can be reached in Bishop's Stortford at Chelmsford Road, Hatfield Heath, CM22 7BQ, Hertfordshire and was registered as a PSC under the reg no 08967656.

Stewart & Sons Limited
Address: Unit 3 The Courtyard Forest Hall Road, Stansted, Essex, CM24 8TS, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 05245729
Notified on 11 January 2018
Nature of control:
1/2 or less of shares
Withers & Sons Limited
Address: Twin Ridge Chelmsford Road, Hatfield Heath, Bishop's Stortford, Hertfordshire, CM22 7BQ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 08967656
Notified on 11 January 2018
Nature of control:
1/2 or less of shares
Steven W.
Notified on 11 January 2018
Ceased on 11 January 2018
Nature of control:
substantial control or influence
right to manage directors
1/2 or less of voting rights
1/2 or less of shares
Paul S.
Notified on 11 January 2018
Ceased on 11 January 2018
Nature of control:
substantial control or influence
right to manage directors
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 24 January 2024
Confirmation statement last made up date 10 January 2023
Annual Accounts
Start Date For Period Covered By Report 11 January 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 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Persons with significant control
Free Download
Notification of a person with significant control Thu, 11th Jan 2018 (PSC02)
filed on: 5th, April 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 41202 : Construction of domestic buildings
6
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