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The Open Database Of The Corporate World

A&S PUBLISHING COMPANY LIMITED

Company Number
01584580
Status
Active
Incorporation Date
8 September 1981 (about 36 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Quay House
    The Ambury
  • Bath
  • BA1 1UA
  • United Kingdom
Industry Codes
  • 74990: Non-trading company (UK SIC Classification 2007)
Latest Accounts Date
2016-09-30
Previous Names
  • SETABBE LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 16 Oct 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag FUTURE PUBLISHING LIMITED (United Kingdom, 10 Apr 1986- ) controls United Kingdom flag A&S PUBLISHING COMPANY LIMITED (United Kingdom, 8 Sep 1981- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2017-07-11 Audit exemption statement of guarantee by parent company Audit exemption statement of guarantee by parent company for period ending 30/09/16 details
2017-07-11 Consolidated accounts of parent company for subsidiary company Consolidated accounts of parent company for subsidiary company period ending 30/09/16 details
2017-07-11 Notice of agreement to exemption from audit of accounts Notice of agreement to exemption from audit of accounts for period ending 30/09/16 details
2017-07-11 Annual Accounts Audit exemption subsidiary accounts made up to 2016-09-30 details
2017-04-07 Confirmation Statement Confirmation statement made on 2017-03-31 with updates details
2017-01-23 Change of director's details Director's details changed for Mr Oliver James Foster on 2017-01-20 details
2016-09-06 Termination of appointment of director Termination of appointment of Nial Ferguson as a director on 2016-08-31 details
2016-07-06 Annual Accounts Full accounts made up to 2015-09-30 details
2016-04-05 Annual Return Annual return made up to 2016-03-31 with full list of shareholders details
2015-11-11 Change of director's details Director's details changed for Mrs Zillah Ellen Byng-Maddick on 2015-11-11 details
2015-10-21 Termination of appointment of director Termination of appointment of Claire Elizabeth Hargreaves as a director on 2015-10-21 details
2015-08-27 Appointment of director Appointment of Mrs Claire Elizabeth Hargreaves as a director on 2015-08-06 details
2015-07-14 Appointment of director Appointment of Mrs Penelope Ladkin-Brand as a director on 2015-07-09 details
2015-07-13 Appointment of director Appointment of Mr Oliver James Foster as a director on 2015-07-09 details
2015-07-10 Termination of appointment of director Termination of appointment of Matthew James Burton as a director on 2015-07-09 details
2015-07-10 Appointment of director Appointment of Mr Nial Ferguson as a director on 2015-07-09 details
2015-07-09 Termination of appointment of secretary Termination of appointment of Richard Austin Haley as a secretary on 2015-07-09 details
2015-07-09 Termination of appointment of secretary Termination of appointment of Richard Austin Haley as a secretary on 2015-07-09 details
2015-07-09 Appointment of secretary Appointment of Mrs Penelope Ladkin-Brand as a secretary on 2015-07-09 details
2015-07-09 Termination of appointment of director Termination of appointment of Richard Austin Haley as a director on 2015-07-09 details

Industry codes alpha

Code Description Code scheme
74990 Non-trading company 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 October 16 2017

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