A.S SONS LTD.
LONDON

Hellopages » Greater London » Croydon » SW16 4EA

Company number 09531741
Status Active
Incorporation Date 8 April 2015
Company Type Private Limited Company
Address 69 RADNOR HOUSE 1272 LONDON ROAD, NORBURY, LONDON, UNITED KINGDOM, SW16 4EA
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Appointment of Mr Shahzar Shamoon as a director on 27 January 2017; Termination of appointment of Eric Sharoon Shahzar as a director on 27 January 2017. The most likely internet sites of A.S SONS LTD. are www.assons.co.uk, and www.a-s-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. The distance to to Battersea Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7.2 miles; to Barbican Rail Station is 7.8 miles; to Brondesbury Park Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A S Sons Ltd is a Private Limited Company. The company registration number is 09531741. A S Sons Ltd has been working since 08 April 2015. The present status of the company is Active. The registered address of A S Sons Ltd is 69 Radnor House 1272 London Road Norbury London United Kingdom Sw16 4ea. . SHAHZAR, Elaine Ambreen is a Director of the company. SHAMOON, Shahzar is a Director of the company. Secretary SHAHZAR, Zermoon has been resigned. Director SHAHZAR, Eric Sharoon has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Director
SHAHZAR, Elaine Ambreen
Appointed Date: 08 April 2015
56 years old
Director
SHAMOON, Shahzar
Appointed Date: 27 January 2017
66 years old

Resigned Directors

Secretary
SHAHZAR, Zermoon
Resigned: 09 October 2016
Appointed Date: 08 April 2015
Director
SHAHZAR, Eric Sharoon
Resigned: 27 January 2017
Appointed Date: 08 April 2015
32 years old

Persons With Significant Control

Mr Shamoon Shahzar
Notified on: 1 January 2017
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elaine Ambreen Shahzar
Notified on: 1 January 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A.S SONS LTD. Events

13 Apr 2017
Confirmation statement made on 8 April 2017 with updates
30 Jan 2017
Appointment of Mr Shahzar Shamoon as a director on 27 January 2017
30 Jan 2017
Termination of appointment of Eric Sharoon Shahzar as a director on 27 January 2017
09 Oct 2016
Termination of appointment of Zermoon Shahzar as a secretary on 9 October 2016
27 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1
01 Apr 2016
Accounts for a dormant company made up to 31 March 2016
18 Feb 2016
Current accounting period shortened from 30 April 2016 to 31 March 2016
08 Apr 2015
Incorporation
Statement of capital on 2015-04-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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