Company number 04028467
Status Active
Incorporation Date 6 July 2000
Company Type Private Limited Company
Address 773 UXBRIDGE ROAD, HAYES, MIDDLESEX, UB4 8HY
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities, 69203 - Tax consultancy
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 6 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of A & S (1992) LIMITED are www.as1992.co.uk, and www.a-s-1992.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. A S 1992 Limited is a Private Limited Company.
The company registration number is 04028467. A S 1992 Limited has been working since 06 July 2000.
The present status of the company is Active. The registered address of A S 1992 Limited is 773 Uxbridge Road Hayes Middlesex Ub4 8hy. . DAVDRA, Vinod Madhavji is a Secretary of the company. DAVDRA, Anila is a Director of the company. DAVDRA, Vinod Madhavji is a Director of the company. Nominee Secretary ON LINE REGISTRARS LIMITED has been resigned. Nominee Director ON LINE FORMATIONS LIMITED has been resigned. The company operates in "Accounting and auditing activities".
Current Directors
Resigned Directors
Nominee Secretary
ON LINE REGISTRARS LIMITED
Resigned: 06 July 2000
Appointed Date: 06 July 2000
Nominee Director
ON LINE FORMATIONS LIMITED
Resigned: 06 July 2000
Appointed Date: 06 July 2000
Persons With Significant Control
Mr Vinod Madhavji Davdra
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anila Davdra
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
A & S (1992) LIMITED Events
24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
17 Aug 2016
Confirmation statement made on 6 July 2016 with updates
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
31 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
30 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 32 more events
26 Jul 2000
Registered office changed on 26/07/00 from: 2A crystal house new bedford road luton bedfordshire LU1 1HS
26 Jul 2000
New secretary appointed;new director appointed
14 Jul 2000
Director resigned
14 Jul 2000
Secretary resigned
06 Jul 2000
Incorporation