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The Open Database Of The Corporate World

A & S CONTROL SYSTEMS LIMITED

Company Number
04662253
Status
Active
Incorporation Date
11 February 2003 (over 18 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Andrew Robert Rath
Registered Address
  • 43 Bridge Road
  • Grays
  • RM17 6BU
  • England
Industry Codes
  • 71.12/9: Other engineering activities (not including engineering design for industrial process and production or engineering related scientific and technical consulting activities) (UK SIC Classification 2007)
  • 71.12: Engineering activities and related technical consultancy (European Community NACE Rev 2)
  • 7110: Architectural and engineering activities and related technical consultancy (UN ISIC Rev 4)
Latest Accounts Date
2020-03-31
Annual Return Last Made Up Date
2016-02-11
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 3 Apr 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-07-01 Andrew Robert Rath controls United Kingdom flag A & S CONTROL SYSTEMS LIMITED (United Kingdom, 11 Feb 2003- ) Share Ownership details

Filings

Filing Date Title Description
2021-03-04 Confirmation Statement Confirmation statement made on 2021-02-11 with no updates details
2020-12-17 Give notice of change of details for person with significant control Change of details for Andrew Robert Rath as a person with significant control on 2020-12-15 details
2020-12-17 Change of director's details Director's details changed for Andrew Robert Rath on 2020-12-15 details
2020-06-05 Annual Accounts Micro company accounts made up to 2020-03-31 details
2020-02-28 Confirmation Statement Confirmation statement made on 2020-02-11 with no updates details
2019-06-03 Annual Accounts Micro company accounts made up to 2019-03-31 details
2019-03-01 Confirmation Statement Confirmation statement made on 2019-02-11 with no updates details
2018-05-23 Annual Accounts Micro company accounts made up to 2018-03-31 details
2018-03-09 Confirmation Statement Confirmation statement made on 2018-02-11 with no updates details
2017-07-26 Annual Accounts Micro company accounts made up to 2017-03-31 details
2017-02-20 Confirmation Statement Confirmation statement made on 2017-02-11 with updates details
2016-11-18 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-09-19 Change of registered office address Registered office address changed from 85 New Zealand Way Rainham Essex RM13 8JH England to 43 Bridge Road Grays RM17 6BU on 2016-09-19 details
2016-03-10 Change of registered office address Registered office address changed from 43 Bridge Road Grays Essex RM17 6BU to 85 New Zealand Way Rainham Essex RM13 8JH on 2016-03-10 details
2016-03-10 Annual Return Annual return made up to 2016-02-11 with full list of shareholders details
2015-05-13 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-03-06 Annual Return Annual return made up to 2015-02-11 with full list of shareholders details
2014-10-02 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-03-11 Annual Return Annual return made up to 2014-02-11 with full list of shareholders details
2013-09-26 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details

Industry codes

Code Description Code scheme
71.12/9 Other engineering activities (not including engineering design for industrial process and production or engineering related scientific and technical consulting activities) UK SIC Classification 2007 details
74.90/9 Other professional, scientific and technical activities (not including environmental consultancy or quantity surveying) 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 April 3 2021

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