A.A.S PROPERTIES LIMITED
LONDON A.AS PROPERTIES LIMITED

Hellopages » Greater London » Enfield » N21 2RT

Company number 04735572
Status Active
Incorporation Date 15 April 2003
Company Type Private Limited Company
Address 820-A GREEN LANES, WINCHMORE HILL, LONDON, N21 2RT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; S1096 Court Order to Rectify; Registration of a charge with Charles court order to extend. Charge code 047355720009, created on 29 March 2016. The most likely internet sites of A.A.S PROPERTIES LIMITED are www.aasproperties.co.uk, and www.a-a-s-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. A A S Properties Limited is a Private Limited Company. The company registration number is 04735572. A A S Properties Limited has been working since 15 April 2003. The present status of the company is Active. The registered address of A A S Properties Limited is 820 A Green Lanes Winchmore Hill London N21 2rt. . CRIBBINS, Thomas is a Director of the company. SALIBA, Armando Andrew is a Director of the company. Secretary SALIBA, Helen has been resigned. Secretary ATHENAEUM SECRETARIES LIMITED has been resigned. Director ATHENAEUM DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
CRIBBINS, Thomas
Appointed Date: 05 December 2013
49 years old
Director
SALIBA, Armando Andrew
Appointed Date: 15 April 2003
50 years old

Resigned Directors

Secretary
SALIBA, Helen
Resigned: 31 May 2009
Appointed Date: 15 April 2003
Secretary
ATHENAEUM SECRETARIES LIMITED
Resigned: 15 April 2003
Appointed Date: 15 April 2003
Director
ATHENAEUM DIRECTORS LIMITED
Resigned: 15 April 2003
Appointed Date: 15 April 2003

Persons With Significant Control

Mr Armando Saliba
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

A.A.S PROPERTIES LIMITED Events

17 Mar 2017
Confirmation statement made on 12 March 2017 with updates
08 Mar 2017
S1096 Court Order to Rectify
11 Feb 2017
Registration of a charge with Charles court order to extend. Charge code 047355720009, created on 29 March 2016
11 Feb 2017
Registration of a charge with Charles court order to extend. Charge code 047355720010, created on 29 March 2016
18 Jan 2017
Accounts for a small company made up to 30 April 2016
...
... and 40 more events
10 Aug 2003
Accounting reference date extended from 30/04/04 to 30/09/04
01 May 2003
Company name changed A.as properties LIMITED\certificate issued on 01/05/03
01 May 2003
New director appointed
01 May 2003
New secretary appointed
01 May 2003
Director resigned

A.A.S PROPERTIES LIMITED Charges

29 March 2016
Charge code 0473 5572 0010
Delivered: 11 February 2017
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: F/H property k/a 6 meads road enfield t/no EGL220166…
29 March 2016
Charge code 0473 5572 0009
Delivered: 11 February 2017
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: F/H property k/a 22 ashford crescent enfield t/no AGL151438…
29 March 2016
Charge code 0473 5572 0008
Delivered: 12 April 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: The freehold property known as 122 kingsway, enfield, EN3…
16 July 2012
Legal charge
Delivered: 31 July 2012
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: F/H 35 langham road london t/no MX255629, f/h 37 langham…
16 July 2012
Debenture
Delivered: 31 July 2012
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: By way of fixed and floating charge all its undertaking…
23 July 2004
Deed of assignment of life policy
Delivered: 30 July 2004
Status: Satisfied on 25 August 2012
Persons entitled: National Westminster Bank PLC
Description: A policy held by the company with friends provident life…
7 June 2004
Assignment of life policy by way of charge
Delivered: 17 June 2004
Status: Satisfied on 25 August 2012
Persons entitled: National Westminster Bank PLC
Description: Policy no 13469586 during the life of armando saliba and…
7 June 2004
Debenture
Delivered: 17 June 2004
Status: Satisfied on 25 August 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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