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The Open Database Of The Corporate World

A & S AUTO SERVICES LIMITED

Company Number
06492484
Status
Active
Incorporation Date
4 February 2008 (over 13 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Simon Harper
  • Mrs Clair Harper
Registered Address
  • 22 Ghyll Industrial Estate
  • Heathfield
  • TN21 8AW
  • England
Latest Accounts Date
2020-03-31
Annual Return Last Made Up Date
2015-08-16
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 7 Apr 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2017-08-17 Mrs Clair Harper controls United Kingdom flag A & S AUTO SERVICES LIMITED (United Kingdom, 4 Feb 2008- ) Share Ownership details
2016-04-06 Mr Simon Harper controls United Kingdom flag A & S AUTO SERVICES LIMITED (United Kingdom, 4 Feb 2008- ) Share Ownership details

Filings

Filing Date Title Description
2020-12-31 Annual Accounts Micro company accounts made up to 2020-03-31 details
2020-09-30 Registration of a charge Registration of charge 064924840001, created on 2020-09-29 details
2020-08-31 Confirmation Statement Confirmation statement made on 2020-08-17 with no updates details
2020-08-31 Change of registered office address Registered office address changed from A & S Auto Services Ltd Crowborough Hill Crowborough East Sussex TN6 2EG to 22 Ghyll Industrial Estate Heathfield TN21 8AW on 2020-08-31 details
2020-01-20 Annual Accounts Micro company accounts made up to 2019-03-31 details
2019-08-29 Confirmation Statement Confirmation statement made on 2019-08-17 with updates details
2018-12-14 Annual Accounts Total exemption full accounts made up to 2018-03-31 details
2018-08-17 Confirmation Statement Confirmation statement made on 2018-08-17 with updates details
2018-02-21 Filing dated 21 February 2018 Resolutions details
2018-02-07 Give notice of change of details for person with significant control Change of details for Mr Simon Harper as a person with significant control on 2017-08-17 details
2018-02-07 Give notice of individual person with significant control Notification of Clair Harper as a person with significant control on 2017-08-17 details
2018-02-07 Confirmation Statement Confirmation statement made on 2017-08-17 with updates details
2017-12-28 Annual Accounts Total exemption full accounts made up to 2017-03-31 details
2017-08-22 Confirmation Statement Confirmation statement made on 2017-08-16 with updates details
2016-12-22 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-09-06 Confirmation Statement Confirmation statement made on 2016-08-16 with updates details
2015-12-31 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-08-20 Annual Return Annual return made up to 2015-08-16 with full list of shareholders details
2015-03-04 Appointment of director Appointment of Mrs Clair Harper as a director on 2015-03-04 details
2015-03-04 Change of director's details Director's details changed for Simon Harper on 2015-03-04 details

Industry codes

Code Description Code scheme
45.20 Maintenance and repair of motor vehicles 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 7 2021

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