A AND S ASSOCIATES LIMITED
SLOUGH

Hellopages » Berkshire » Slough » SL1 0AG

Company number 05051119
Status Active
Incorporation Date 20 February 2004
Company Type Private Limited Company
Address PO BOX 3310, 126 FAIRLIE ROAD, SLOUGH, BERKSHIRE, SL1 0AG
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-28 GBP 100 . The most likely internet sites of A AND S ASSOCIATES LIMITED are www.aandsassociates.co.uk, and www.a-and-s-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. A and S Associates Limited is a Private Limited Company. The company registration number is 05051119. A and S Associates Limited has been working since 20 February 2004. The present status of the company is Active. The registered address of A and S Associates Limited is Po Box 3310 126 Fairlie Road Slough Berkshire Sl1 0ag. . JONES, Adrian is a Director of the company. Secretary JONES, Suzanna Clelia has been resigned. Secretary SHARP, Julie has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director JONES, Suzanna Clelia has been resigned. Director SHARP, David has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
JONES, Adrian
Appointed Date: 22 June 2005
72 years old

Resigned Directors

Secretary
JONES, Suzanna Clelia
Resigned: 25 April 2012
Appointed Date: 22 June 2005
Secretary
SHARP, Julie
Resigned: 22 June 2005
Appointed Date: 20 February 2004
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 20 February 2004
Appointed Date: 20 February 2004
Director
JONES, Suzanna Clelia
Resigned: 25 April 2012
Appointed Date: 22 June 2005
64 years old
Director
SHARP, David
Resigned: 22 June 2005
Appointed Date: 20 February 2004
76 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 20 February 2004
Appointed Date: 20 February 2004

Persons With Significant Control

Mr Adrian Jones
Notified on: 1 July 2016
72 years old
Nature of control: Ownership of shares – 75% or more

A AND S ASSOCIATES LIMITED Events

03 Mar 2017
Confirmation statement made on 20 February 2017 with updates
03 Nov 2016
Total exemption small company accounts made up to 31 March 2016
28 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-28
  • GBP 100
04 Nov 2015
Total exemption small company accounts made up to 31 March 2015
20 Feb 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 100
...
... and 36 more events
20 Apr 2004
Secretary resigned
20 Apr 2004
Registered office changed on 20/04/04 from: 16 churchill way cardiff CF10 2DX
20 Apr 2004
New director appointed
20 Apr 2004
New secretary appointed
20 Feb 2004
Incorporation

A AND S ASSOCIATES LIMITED Charges

25 November 2005
Debenture
Delivered: 29 November 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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