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The Open Database Of The Corporate World

A & S CONSULTANTS (UK) LIMITED

Company Number
06260419
Status
Active
Incorporation Date
29 May 2007 (about 14 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Andrew James Thomas
  • Mrs Samantha Thomas
Registered Address
  • Unit 4 Willows Gate
    Stratton Audley
  • Bicester
  • OX27 9AU
  • Oxfordshire
  • United Kingdom
Industry Codes
  • 43.99/9: Specialised construction activities (other than scaffold erection) n.e.c. (UK SIC Classification 2007)
  • 43.99: Other specialised construction activities n.e.c. (European Community NACE Rev 2)
  • 4390: Other specialized construction activities (UN ISIC Rev 4)
Latest Accounts Date
2020-05-31
Annual Return Last Made Up Date
2015-07-20
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 28 Apr 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mrs Samantha Thomas controls United Kingdom flag A & S CONSULTANTS (UK) LIMITED (United Kingdom, 29 May 2007- ) Significant Influence Or Control details
2016-04-06 Mr Andrew James Thomas controls United Kingdom flag A & S CONSULTANTS (UK) LIMITED (United Kingdom, 29 May 2007- ) Significant Influence Or Control details

Filings

Filing Date Title Description
2021-04-27 Annual Accounts Total exemption full accounts made up to 2020-05-31 details
2020-07-23 Confirmation Statement Confirmation statement made on 2020-07-20 with updates details
2020-02-03 Annual Accounts Total exemption full accounts made up to 2019-05-31 details
2019-07-22 Confirmation Statement Confirmation statement made on 2019-07-20 with updates details
2019-02-27 Annual Accounts Total exemption full accounts made up to 2018-05-31 details
2018-07-25 Confirmation Statement Confirmation statement made on 2018-07-20 with updates details
2018-02-28 Annual Accounts Micro company accounts made up to 2017-05-31 details
2017-07-25 Confirmation Statement Confirmation statement made on 2017-07-20 with updates details
2017-02-28 Annual Accounts Total exemption small company accounts made up to 2016-05-31 details
2016-08-18 Change of director's details Director's details changed for Mrs Samantha Thomas on 2016-08-16 details
2016-08-18 Change of secretary's details Secretary's details changed for Samantha Thomas on 2016-08-16 details
2016-08-16 Confirmation Statement Confirmation statement made on 2016-07-20 with updates details
2016-02-23 Annual Accounts Total exemption small company accounts made up to 2015-05-31 details
2015-08-11 Change of director's details Director's details changed for Mr Andrew James Thomas on 2015-07-31 details
2015-08-11 Change of director's details Director's details changed for Samantha Thomas on 2015-07-31 details
2015-07-24 Annual Return Annual return made up to 2015-07-20 with full list of shareholders details
2015-04-20 Filing dated 20 April 2015 Amended total exemption full accounts made up to 2013-05-31 details
2015-02-27 Annual Accounts Total exemption small company accounts made up to 2014-05-31 details
2014-08-12 Annual Return Annual return made up to 2014-07-20 with full list of shareholders details
2014-02-28 Annual Accounts Total exemption small company accounts made up to 2013-05-31 details
See all (36 records)

Industry codes

Code Description Code scheme
43.99/9 Specialised construction activities (other than scaffold erection) 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 28 2021

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