AAS GOLD UK LIMITED
MIDDLESEX LAKESHIELD SYSTEMS LTD

Hellopages » Greater London » Brent » HA9 9HH

Company number 05708849
Status Active
Incorporation Date 14 February 2006
Company Type Private Limited Company
Address 14 THE PADDOCKS, WEMBLEY, MIDDLESEX, HA9 9HH
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 100 . The most likely internet sites of AAS GOLD UK LIMITED are www.aasgolduk.co.uk, and www.aas-gold-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Aas Gold Uk Limited is a Private Limited Company. The company registration number is 05708849. Aas Gold Uk Limited has been working since 14 February 2006. The present status of the company is Active. The registered address of Aas Gold Uk Limited is 14 The Paddocks Wembley Middlesex Ha9 9hh. The company`s financial liabilities are £3.51k. It is £0.5k against last year. The cash in hand is £1.21k. It is £0k against last year. . PERINPANATHAN, Ponnuthurai is a Secretary of the company. PERINPANATHAN, Amaravathy is a Director of the company. Nominee Secretary BEECH COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director BEECH DIRECTORS LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


aas gold uk Key Finiance

LIABILITIES £3.51k
+16%
CASH £1.21k
-1%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PERINPANATHAN, Ponnuthurai
Appointed Date: 19 June 2007
Director
PERINPANATHAN, Amaravathy
Appointed Date: 19 June 2007
70 years old

Resigned Directors

Nominee Secretary
BEECH COMPANY SECRETARIES LIMITED
Resigned: 19 June 2007
Appointed Date: 14 February 2006
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 14 February 2006
Appointed Date: 14 February 2006
Director
BEECH DIRECTORS LIMITED
Resigned: 19 June 2007
Appointed Date: 14 February 2006
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 14 February 2006
Appointed Date: 14 February 2006

Persons With Significant Control

Mrs Amaravathy Perinpanathan
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ponnuthural Perinpanathan
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AAS GOLD UK LIMITED Events

15 Mar 2017
Confirmation statement made on 14 February 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
20 Apr 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100
28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
20 Apr 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100
...
... and 26 more events
16 Feb 2006
New secretary appointed
16 Feb 2006
Director resigned
16 Feb 2006
New director appointed
16 Feb 2006
Secretary resigned
14 Feb 2006
Incorporation

AAS GOLD UK LIMITED Charges

6 July 2007
Rent deposit deed
Delivered: 11 July 2007
Status: Outstanding
Persons entitled: Beechwood Limited
Description: The sum of £8,000.00 and all other sums (including interest…

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