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The Open Database Of The Corporate World

A & S ESTATES LIMITED

Company Number
07067650
Status
Active
Incorporation Date
5 November 2009 (almost 8 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Andrew Philip Bentley
  • Mrs Christine Hateley
  • Mr Simon John Hateley
Registered Address
  • 19 Gentian Way
    Boughton Vale
  • Rugby
  • CV23 0XH
  • Warwickshire
  • United Kingdom
Industry Codes
  • 68320: Management of real estate on a fee or contract basis (UK SIC Classification 2007)
Latest Accounts Date
2016-11-30
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 26 Aug 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Simon John Hateley controls United Kingdom flag A & S ESTATES LIMITED (United Kingdom, 5 Nov 2009- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 Mr Andrew Philip Bentley controls United Kingdom flag A & S ESTATES LIMITED (United Kingdom, 5 Nov 2009- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 Mrs Christine Hateley controls United Kingdom flag A & S ESTATES LIMITED (United Kingdom, 5 Nov 2009- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2017-08-25 Annual Accounts Total exemption small company accounts made up to 2016-11-30 details
2016-11-09 Confirmation Statement Confirmation statement made on 2016-09-27 with updates details
2016-08-31 Annual Accounts Total exemption small company accounts made up to 2015-11-30 details
2015-12-23 Filing dated 23 December 2015 Compulsory strike-off action has been discontinued details
2015-12-22 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2015-12-16 Annual Return Annual return made up to 2015-09-27 with full list of shareholders details
2015-08-30 Annual Accounts Total exemption small company accounts made up to 2014-11-30 details
2015-02-04 Filing dated 4 February 2015 Compulsory strike-off action has been discontinued details
2015-02-03 Annual Return Annual return made up to 2014-09-27 with full list of shareholders details
2015-01-27 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2014-08-29 Annual Accounts Total exemption small company accounts made up to 2013-11-30 details
2013-11-01 Annual Accounts Total exemption small company accounts made up to 2012-11-30 details
2013-10-10 Annual Return Annual return made up to 2013-09-27 with full list of shareholders details
2012-10-02 Annual Return Annual return made up to 2012-09-27 with full list of shareholders details
2012-08-31 Annual Accounts Total exemption small company accounts made up to 2011-11-30 details
2012-01-25 Particulars of a mortgage or charge Particulars of a mortgage or charge / charge no: 2 details
2011-09-30 Annual Return Annual return made up to 2011-09-27 with full list of shareholders details
2011-08-04 Annual Accounts Total exemption small company accounts made up to 2010-11-30 details
2010-12-21 Change of director's details Director's details changed for Simon John Hateley on 2010-10-10 details
2010-12-21 Annual Return Annual return made up to 2010-11-05 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
68320 Management of real estate on a fee or contract basis 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 September 13 2017

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