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The Open Database Of The Corporate World

A&S SYSTEMS LIMITED

Company Number
06797373
Status
Active
Incorporation Date
21 January 2009 (about 9 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 29 Aviemore Gardens
    West Hunsbury
  • Northampton
  • NN4 9XJ
  • England
Industry Codes
  • 42.99: Construction of other civil engineering projects n.e.c. (UK SIC Classification 2007)
  • 42.99: Construction of other civil engineering projects n.e.c. (European Community NACE Rev 2)
  • 4290: Construction of other civil engineering projects (UN ISIC Rev 4)
Latest Accounts Date
2017-01-31
Annual Return Last Made Up Date
2016-01-21
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 1 Feb 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mrs Sevilyay Sali controls United Kingdom flag A&S SYSTEMS LIMITED (United Kingdom, 21 Jan 2009- ) Share Ownership, Voting Rights details
2016-04-06 Mr Aysun Aliev controls United Kingdom flag A&S SYSTEMS LIMITED (United Kingdom, 21 Jan 2009- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2018-01-31 Confirmation Statement Confirmation statement made on 2018-01-21 with no updates details
2017-10-24 Annual Accounts Total exemption full accounts made up to 2017-01-31 details
2017-02-08 Confirmation Statement Confirmation statement made on 2017-01-21 with updates details
2016-10-22 Annual Accounts Total exemption small company accounts made up to 2016-01-31 details
2016-03-22 Appointment of director Appointment of Mrs Sevilyay Sali as a director on 2015-02-01 details
2016-02-17 Change of director's details Director's details changed for Mr Aysun Aliev on 2015-12-21 details
2016-02-17 Annual Return Annual return made up to 2016-01-21 with full list of shareholders details
2016-01-04 Change of registered office address Registered office address changed from 5 Casterbridge Court Hardingstone Northampton NN4 6FD to 29 Aviemore Gardens West Hunsbury Northampton NN4 9XJ on 2016-01-04 details
2015-10-06 Annual Accounts Total exemption small company accounts made up to 2015-01-31 details
2015-02-15 Annual Return Annual return made up to 2015-01-21 with full list of shareholders details
2014-10-23 Annual Accounts Total exemption small company accounts made up to 2014-01-31 details
2014-02-06 Annual Return Annual return made up to 2014-01-21 with full list of shareholders details
2013-05-24 Annual Accounts Total exemption small company accounts made up to 2013-01-31 details
2013-01-23 Annual Return Annual return made up to 2013-01-21 with full list of shareholders details
2012-10-18 Annual Accounts Total exemption small company accounts made up to 2012-01-31 details
2012-02-16 Annual Return Annual return made up to 2012-01-21 with full list of shareholders details
2011-10-14 Annual Accounts Total exemption small company accounts made up to 2011-01-31 details
2011-02-18 Annual Return Annual return made up to 2011-01-21 with full list of shareholders details
2011-01-12 Change of registered office address Registered office address changed from Top Flat 7 Adelaide Terrace Barrack Road Northampton NN2 6AH on 2011-01-12 details
2011-01-12 Change of director's details Director's details changed for Mr Aysun Aliev on 2011-01-10 details

Industry codes alpha

Code Description Code scheme
42.99 Construction of other civil engineering projects 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 February 1 2018

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