AS & SONS LTD
MAIDENHEAD

Hellopages » Buckinghamshire » South Bucks » SL6 0JQ

Company number 05496226
Status Active
Incorporation Date 1 July 2005
Company Type Private Limited Company
Address 2 LAKE END COURT, TAPLOW ROAD TAPLOW, MAIDENHEAD, BERKSHIRE, SL6 0JQ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Total exemption full accounts made up to 30 September 2016; Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of AS & SONS LTD are www.assons.co.uk, and www.as-sons.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty years and three months. As Sons Ltd is a Private Limited Company. The company registration number is 05496226. As Sons Ltd has been working since 01 July 2005. The present status of the company is Active. The registered address of As Sons Ltd is 2 Lake End Court Taplow Road Taplow Maidenhead Berkshire Sl6 0jq. The company`s financial liabilities are £5936.48k. It is £727.66k against last year. And the total assets are £1567.37k, which is £636.67k against last year. SATTAR, Ali Raza is a Secretary of the company. SATTAR, Abdul is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management of real estate on a fee or contract basis".


as & sons Key Finiance

LIABILITIES £5936.48k
+13%
CASH n/a
TOTAL ASSETS £1567.37k
+68%
All Financial Figures

Current Directors

Secretary
SATTAR, Ali Raza
Appointed Date: 12 July 2005
Director
SATTAR, Abdul
Appointed Date: 12 July 2005
63 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 01 July 2005
Appointed Date: 01 July 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 01 July 2005
Appointed Date: 01 July 2005

Persons With Significant Control

Mr Abdul Sattar
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

AS & SONS LTD Events

22 Mar 2017
Total exemption full accounts made up to 30 September 2016
15 Sep 2016
Confirmation statement made on 1 July 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
27 Jan 2016
Registration of charge 054962260065, created on 21 January 2016
03 Nov 2015
Registration of charge 054962260064, created on 28 October 2015
...
... and 108 more events
24 Jul 2005
New secretary appointed
24 Jul 2005
New director appointed
01 Jul 2005
Secretary resigned
01 Jul 2005
Director resigned
01 Jul 2005
Incorporation

AS & SONS LTD Charges

21 January 2016
Charge code 0549 6226 0065
Delivered: 27 January 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold 75 green lane new malden surrey title number…
28 October 2015
Charge code 0549 6226 0064
Delivered: 3 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 251A park road uxbridge middlesex t/n NGL301159…
30 September 2015
Charge code 0549 6226 0063
Delivered: 15 October 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold 105 sweetcroft lane uxbridge middlesex title no…
20 March 2015
Charge code 0549 6226 0062
Delivered: 28 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H primrose lodge, stocklake, aylesbury…
3 February 2015
Charge code 0549 6226 0061
Delivered: 14 February 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 32 dolphin road slough t/no BK272169…
22 October 2014
Charge code 0549 6226 0060
Delivered: 25 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H 13 lexington apartments, railway terrace, slough…
3 October 2014
Charge code 0549 6226 0059
Delivered: 23 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold land at 3 church close, hayes, middlesex…
11 July 2014
Charge code 0549 6226 0058
Delivered: 17 July 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 119/121 wendover road, aylesbury, t/no: BM290991…
6 January 2014
Charge code 0549 6226 0057
Delivered: 9 January 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 9 ledgers road slough berkshire t/no BK374602…
4 November 2013
Charge code 0549 6226 0056
Delivered: 13 November 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 21 nash drive, redhill, surrey t/no SY383390…
18 October 2013
Charge code 0549 6226 0055
Delivered: 2 November 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 5 ascott court aylesbury buckinghamshire t/no.BM119569…
27 September 2013
Charge code 0549 6226 0054
Delivered: 2 October 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H k/a 11 oakleigh avenue surbiton surrey SGL656475…
16 September 2013
Charge code 0549 6226 0053
Delivered: 18 September 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as 410 hillcross avenue morden…
30 August 2013
Charge code 0549 6226 0052
Delivered: 5 September 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property known as 233 stoke road, slough, berkshire…
29 August 2013
Charge code 0549 6226 0051
Delivered: 31 August 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H noel cottage, maybury hill, woking, surrey t/no…
23 August 2013
Charge code 0549 6226 0050
Delivered: 28 August 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 348 kingston road kingston upon thames t/no P110858…
31 July 2013
Charge code 0549 6226 0049
Delivered: 10 August 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 5 bicester road aylesbury buckinghamshire…
11 July 2013
Charge code 0549 6226 0048
Delivered: 16 July 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 3 thamesbridge court, ray park avenue…
28 June 2013
Charge code 0549 6226 0047
Delivered: 3 July 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at 182 cookham road, maidenhead, berkshire…
14 June 2013
Charge code 0549 6226 0046
Delivered: 19 June 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 57 robin hood road knaphill surrey t/no…
10 May 2013
Charge code 0549 6226 0044
Delivered: 15 May 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at boundary cottage, grindstone crescent…
9 May 2013
Charge code 0549 6226 0045
Delivered: 22 May 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H k/a 41C sussex place slough t/n BK148447(part)…
30 April 2013
Charge code 0549 6226 0043
Delivered: 8 May 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at 36 pitts road slough berkshire…
26 April 2013
Charge code 0549 6226 0042
Delivered: 30 April 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 47 victoria road, eton wick, berkshire t/nos BK252224…
20 March 2013
Legal mortgage
Delivered: 22 March 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as 22 cotts wood drive guildford…
23 November 2012
Legal mortgage
Delivered: 28 November 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property known as 41B, suusex place, slough with the…
15 November 2012
Legal mortgage
Delivered: 17 November 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a 32 pickfords gardens slough berkshire with…
18 October 2012
Legal mortgage
Delivered: 19 October 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a 26 bells hill green stoke poges slough t/n…
31 August 2012
Legal mortgage
Delivered: 1 September 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 22 maldon close, reading, berkshire with the benefit of all…
16 August 2012
Legal mortgage
Delivered: 24 August 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a 11A, regent court, stoke poges lane…
21 February 2012
Legal mortgage
Delivered: 23 February 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 15 ascott road aylesbury t/n BM227105 with…
21 February 2012
Legal mortgage
Delivered: 23 February 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H title k/a 168 stoke poges lane slough t/n BK274805 with…
21 February 2012
Legal mortgage
Delivered: 23 February 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 60 london road, redhill t/no SY760439; with the benefit…
21 February 2012
Legal mortgage
Delivered: 23 February 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property known as 190 stoke poges lane, slough, t/no:…
21 February 2012
Legal mortgage
Delivered: 23 February 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H title k/a 31 laburnham road maidenhead t/no BK65941…
21 February 2012
Legal mortgage
Delivered: 23 February 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 8 charrington road, calcot, reading t/no BK205445 together…
21 February 2012
Legal mortgage
Delivered: 23 February 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 296 stoke poges lane slough t/no BK439977 with the benefit…
21 February 2012
Legal mortgage
Delivered: 23 February 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 166 green lane morden t/no. SGL408365 with…
21 February 2012
Legal mortgage
Delivered: 23 February 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a lanterns west road guildford t/no SY312089…
21 February 2012
Legal mortgage
Delivered: 23 February 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 11 clarendon court wexham road slough t/no BK219482 with…
21 February 2012
Legal mortgage
Delivered: 22 February 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 246 stoke poges lane, slough, t/no: BK377154 with the…
21 February 2012
Legal mortgage
Delivered: 22 February 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 81 norbiton avenue kingston upon thames t/no. SGL173480…
21 February 2012
Legal mortgage
Delivered: 22 February 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 127 grenfell road, maidenhead t/no…
21 February 2012
Legal mortgage
Delivered: 22 February 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H title k/a 10A regent court stoke poges lane slough t/n…
21 February 2012
Legal mortgage
Delivered: 22 February 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 242 tilehurst road reading t/no BK124269…
21 February 2012
Debenture
Delivered: 22 February 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 February 2012
Legal mortgage
Delivered: 22 February 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H title k/a newlands maybury hill woking t/n SY452034…
31 January 2011
Legal charge
Delivered: 3 February 2011
Status: Satisfied on 31 May 2013
Persons entitled: National Westminster Bank PLC
Description: 22 clarendon court wexham road slough t/no. BK219482 by way…
30 November 2010
Legal charge
Delivered: 8 December 2010
Status: Satisfied on 31 May 2013
Persons entitled: National Westminster Bank PLC
Description: 10A regent court stoke poges lane slough t/no BK155843 by…
29 November 2010
Legal charge
Delivered: 1 December 2010
Status: Satisfied on 31 May 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 September 2010
Debenture
Delivered: 5 October 2010
Status: Satisfied on 31 May 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 August 2010
Legal charge
Delivered: 7 August 2010
Status: Satisfied on 31 May 2013
Persons entitled: National Westminster Bank PLC
Description: 166 green lane morden t/no SGL408365; any other interests…
15 July 2010
Legal charge
Delivered: 16 July 2010
Status: Satisfied on 31 May 2013
Persons entitled: National Westminster Bank PLC
Description: F/H 296 stoke poges lane slough by way of fixed charge any…
4 September 2009
Legal charge
Delivered: 10 September 2009
Status: Satisfied on 31 May 2013
Persons entitled: National Westminster Bank PLC
Description: 15 ascott road aylesbury t/no:BM227105 by way of fixed…
31 July 2009
Legal charge
Delivered: 5 August 2009
Status: Satisfied on 31 May 2013
Persons entitled: National Westminster Bank PLC
Description: 242 tilehurst road reading t/no. BK124269 by way of fixed…
12 May 2009
Legal charge
Delivered: 13 May 2009
Status: Satisfied on 31 May 2013
Persons entitled: National Westminster Bank PLC
Description: Lanterns west road guildford t/no. SY312089 by way of fixed…
31 October 2008
Legal charge
Delivered: 5 November 2008
Status: Satisfied on 31 May 2013
Persons entitled: National Westminster Bank PLC
Description: The property k/a 168 stoke road lane slough by way of fixed…
5 September 2008
Legal charge
Delivered: 6 September 2008
Status: Satisfied on 31 May 2013
Persons entitled: National Westminster Bank PLC
Description: 246 stoke poges lane slough by way of fixed charge, the…
28 July 2008
Legal charge
Delivered: 31 July 2008
Status: Satisfied on 31 May 2013
Persons entitled: National Westminster Bank PLC
Description: 190 stoke poges lane slough by way of fixed charge, the…
30 June 2008
Legal charge
Delivered: 2 July 2008
Status: Satisfied on 31 May 2013
Persons entitled: National Westminster Bank PLC
Description: Newlands maybury hill woking t/no SY452034; by way of fixed…
11 January 2008
Legal charge
Delivered: 22 January 2008
Status: Satisfied on 31 May 2013
Persons entitled: National Westminster Bank PLC
Description: The f/h property known as 60 london road redhill,. By way…
24 May 2007
Legal charge
Delivered: 6 June 2007
Status: Satisfied on 31 May 2013
Persons entitled: National Westminster Bank PLC
Description: 127 grenfell road maidenhead. By way of fixed charge the…
13 October 2006
Legal mortgage
Delivered: 14 October 2006
Status: Satisfied on 31 May 2013
Persons entitled: Aib Group (UK) PLC
Description: F/H 8 charrington road calcot reading berkshire t/no…
12 August 2005
05
Delivered: 1 September 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 31 laburnham road maidenhead berkshire t/no BK65941 fixed…
12 August 2005
Legal mortgage
Delivered: 1 September 2005
Status: Satisfied on 12 June 2012
Persons entitled: Aib Group (UK) PLC
Description: 31 laburnham road maidenhead berkshire t/no bk 65941. by…

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