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The Open Database Of The Corporate World

A. & S. JEWELLERY MANUFACTURING LIMITED

Company Number
01258041
Status
Active
Incorporation Date
12 May 1976 (over 45 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Uri Sholem
  • Mrs Pauline Sholem
  • Mrs Carol Sholem
Registered Address
  • 208 Green Lanes
    London
  • N13 5UE
  • United Kingdom
Latest Accounts Date
2020-11-30
Annual Return Last Made Up Date
2015-08-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 14 Sep 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mr Uri Sholem controls United Kingdom flag A. & S. JEWELLERY MANUFACTURING LIMITED (United Kingdom, 12 May 1976- ) Share Ownership, Share Ownership, Voting Rights, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details
2016-04-06 Mrs Carol Sholem controls United Kingdom flag A. & S. JEWELLERY MANUFACTURING LIMITED (United Kingdom, 12 May 1976- ) Share Ownership, Share Ownership, Voting Rights, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details
2016-04-06 Mrs Pauline Sholem controls United Kingdom flag A. & S. JEWELLERY MANUFACTURING LIMITED (United Kingdom, 12 May 1976- ) Share Ownership, Share Ownership, Voting Rights, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details

Filings

Filing Date Title Description
2021-09-13 Confirmation Statement Confirmation statement made on 2021-08-31 with no updates details
2021-09-01 Statement of satisfcation of a charge Satisfaction of charge 1 in full details
2021-09-01 Statement of satisfcation of a charge Satisfaction of charge 2 in full details
2021-08-23 Annual Accounts Total exemption full accounts made up to 2020-11-30 details
2020-09-07 Confirmation Statement Confirmation statement made on 2020-08-31 with no updates details
2020-08-24 Annual Accounts Total exemption full accounts made up to 2019-11-30 details
2019-09-02 Confirmation Statement Confirmation statement made on 2019-08-31 with no updates details
2019-08-12 Annual Accounts Total exemption full accounts made up to 2018-11-30 details
2018-09-25 Confirmation Statement Confirmation statement made on 2018-08-31 with no updates details
2018-06-20 Annual Accounts Total exemption full accounts made up to 2017-11-30 details
2017-09-18 Confirmation Statement Confirmation statement made on 2017-08-31 with no updates details
2017-06-14 Annual Accounts Total exemption small company accounts made up to 2016-11-30 details
2016-09-29 Confirmation Statement Confirmation statement made on 2016-08-31 with updates details
2016-08-22 Annual Accounts Total exemption small company accounts made up to 2015-11-30 details
2015-09-29 Annual Return Annual return made up to 2015-08-31 with full list of shareholders details
2015-08-11 Annual Accounts Total exemption small company accounts made up to 2014-11-30 details
2014-09-05 Annual Return Annual return made up to 2014-08-31 with full list of shareholders details
2014-06-24 Annual Accounts Total exemption small company accounts made up to 2013-11-30 details
2013-10-08 Annual Return Annual return made up to 2013-08-31 with full list of shareholders details
2013-08-20 Annual Accounts Total exemption small company accounts made up to 2012-11-30 details

Industry codes

Code Description Code scheme
82.99 Other business support service activities n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed September 14 2021

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