AS SOON AS LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 8AB

Company number 07711848
Status Active
Incorporation Date 20 July 2011
Company Type Private Limited Company
Address 3RD FLOOR PATERNOSTER HOUSE, 65 ST PAUL'S CHURCHYARD, LONDON, EC4M 8AB
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15; Audit exemption statement of guarantee by parent company for period ending 31/12/15. The most likely internet sites of AS SOON AS LIMITED are www.assoonas.co.uk, and www.as-soon-as.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.As Soon As Limited is a Private Limited Company. The company registration number is 07711848. As Soon As Limited has been working since 20 July 2011. The present status of the company is Active. The registered address of As Soon As Limited is 3rd Floor Paternoster House 65 St Paul S Churchyard London Ec4m 8ab. . SHAH, Jayendra is a Director of the company. SHAH, Situl is a Director of the company. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
SHAH, Jayendra
Appointed Date: 20 July 2011
69 years old

Director
SHAH, Situl
Appointed Date: 20 July 2011
52 years old

Persons With Significant Control

Mr Situl Shah
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Raptor Capital Uk Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AS SOON AS LIMITED Events

02 Nov 2016
Audit exemption subsidiary accounts made up to 31 December 2015
02 Nov 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
19 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
19 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
13 Sep 2016
Confirmation statement made on 20 July 2016 with updates
...
... and 6 more events
12 Sep 2013
Annual return made up to 20 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-12

25 Apr 2013
Total exemption small company accounts made up to 31 July 2012
21 Aug 2012
Annual return made up to 20 July 2012 with full list of shareholders
28 Mar 2012
Statement of capital following an allotment of shares on 29 February 2012
  • GBP 100,000

20 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted