A.A.S PROPERTIES LIMITED

Key Data

Status

Active

Company No.

04735572

Incorporation date

15/04/2003

Size

Small

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/04/2003)

12/03/2026

Confirmation statement made on 2026-03-12 with no updates

View PDF (3 pages)

03/02/2026

Accounts for a small company made up to 2025-04-30

View PDF (10 pages)

16/10/2025

Change of details for Mr Armando Saliba as a person with significant control on 2025-10-06

View PDF (2 pages)

08/07/2025

Registration of charge 047355720020, created on 2025-07-04

View PDF (28 pages)

19/03/2025

Confirmation statement made on 2025-03-12 with no updates

View PDF (3 pages)

22/01/2025

Accounts for a small company made up to 2024-04-30

View PDF (10 pages)

26/04/2024

Appointment of Ms Aysen Gazovali as a director on 2024-04-25

View PDF (2 pages)

26/04/2024

Appointment of Mr Eamon Hugh Mcgarvey as a director on 2024-04-25

View PDF (2 pages)

13/03/2024

Confirmation statement made on 2024-03-12 with no updates

View PDF (3 pages)

16/01/2024

Accounts for a small company made up to 2023-04-30

View PDF (10 pages)

27/07/2023

Termination of appointment of Themis Saliba as a director on 2023-07-27

View PDF (1 pages)

13/03/2023

Confirmation statement made on 2023-03-12 with no updates

View PDF (3 pages)

31/01/2023

Accounts for a small company made up to 2022-04-30

View PDF (10 pages)

17/10/2022

Satisfaction of charge 5 in full

View PDF (1 pages)

17/10/2022

Satisfaction of charge 047355720008 in full

View PDF (1 pages)

17/10/2022

Satisfaction of charge 047355720009 in full

View PDF (1 pages)

17/10/2022

Satisfaction of charge 047355720010 in full

View PDF (1 pages)

17/10/2022

Satisfaction of charge 047355720011 in full

View PDF (1 pages)

17/10/2022

Satisfaction of charge 047355720012 in full

View PDF (1 pages)

17/10/2022

Satisfaction of charge 047355720013 in full

View PDF (1 pages)

17/10/2022

Satisfaction of charge 047355720014 in full

View PDF (1 pages)

17/10/2022

Satisfaction of charge 047355720015 in full

View PDF (1 pages)

15/08/2022

Satisfaction of charge 4 in full

View PDF (1 pages)

03/08/2022

Registration of charge 047355720019, created on 2022-08-02

View PDF (26 pages)

18/07/2022

Registration of charge 047355720018, created on 2022-07-15

View PDF (29 pages)

01/06/2022

Registration of charge 047355720017, created on 2022-05-31

View PDF (27 pages)

04/04/2022

Registration of charge 047355720016, created on 2022-04-01

View PDF (26 pages)

18/03/2022

Confirmation statement made on 2022-03-12 with no updates

View PDF (3 pages)

04/01/2022

Accounts for a small company made up to 2021-04-30

View PDF (10 pages)

15/03/2021

Confirmation statement made on 2021-03-12 with no updates

View PDF (3 pages)

15/12/2020

Accounts for a small company made up to 2020-04-30

View PDF (10 pages)

23/06/2020

Termination of appointment of Eamon Hugh Mcgarvey as a director on 2020-06-23

View PDF (1 pages)

23/06/2020

Termination of appointment of Thomas Cribbins as a director on 2020-06-23

View PDF (1 pages)

29/05/2020

Director's details changed for Mr Themis Saliba on 2020-05-29

View PDF (2 pages)

08/04/2020

Appointment of Mr Themis Saliba as a director on 2020-04-08

View PDF (2 pages)

12/03/2020

Confirmation statement made on 2020-03-12 with no updates

View PDF (3 pages)

02/01/2020

Accounts for a small company made up to 2019-04-30

View PDF (10 pages)

15/03/2019

Confirmation statement made on 2019-03-12 with no updates

View PDF (3 pages)

29/11/2018

Accounts for a small company made up to 2018-04-30

View PDF (10 pages)

03/07/2018

Registration of charge 047355720015, created on 2018-06-28

View PDF (12 pages)

29/06/2018

Registration of charge 047355720011, created on 2018-06-28

View PDF (12 pages)

29/06/2018

Registration of charge 047355720012, created on 2018-06-28

View PDF (12 pages)

29/06/2018

Registration of charge 047355720013, created on 2018-06-28

View PDF (12 pages)

29/06/2018

Registration of charge 047355720014, created on 2018-06-28

View PDF (12 pages)

13/03/2018

Confirmation statement made on 2018-03-12 with no updates

View PDF (3 pages)

06/03/2018

Appointment of Mr Eamon Hugh Mcgarvey as a director on 2018-03-01

View PDF (2 pages)

14/12/2017

Accounts for a small company made up to 2017-04-30

View PDF (12 pages)

17/03/2017

Confirmation statement made on 2017-03-12 with updates

View PDF (5 pages)

08/03/2017

Court order

View PDF (3 pages)

11/02/2017

Registration of a charge with Charles court order to extend. Charge code 047355720009, created on 2016-03-29

View PDF (17 pages)

11/02/2017

Registration of a charge with Charles court order to extend. Charge code 047355720010, created on 2016-03-29

View PDF (19 pages)

18/01/2017

Accounts for a small company made up to 2016-04-30

View PDF (8 pages)

12/04/2016

Registration of charge 047355720008, created on 2016-03-29

View PDF (14 pages)

12/04/2016

Rectified MR01 was removed from the register on 08/03/2017 pursuant to court order

View PDF (0 pages)

12/04/2016

Rectified MR01 was removed from the register on 08/03/2017 pursuant to court order

View PDF (0 pages)

11/04/2016

Registration of charge 047355720007

View PDF (14 pages)

11/04/2016

Registration of charge 047355720006

View PDF (15 pages)

14/03/2016

Annual return made up to 2016-03-12 with full list of shareholders

View PDF (3 pages)

11/12/2015

Accounts for a small company made up to 2015-04-30

View PDF (8 pages)

18/03/2015

Annual return made up to 2015-03-12 with full list of shareholders

View PDF (3 pages)

18/12/2014

Accounts for a small company made up to 2014-04-30

View PDF (8 pages)

12/03/2014

Annual return made up to 2014-03-12 with full list of shareholders

View PDF (3 pages)

08/12/2013

Appointment of Mr Thomas Cribbins as a director

View PDF (2 pages)

03/12/2013

Accounts for a small company made up to 2013-04-30

View PDF (8 pages)

12/03/2013

Annual return made up to 2013-03-12 with full list of shareholders

View PDF (3 pages)

06/12/2012

Accounts for a small company made up to 2012-04-30

View PDF (7 pages)

03/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (4 pages)

03/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

03/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

31/07/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

31/07/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

18/06/2012

Accounts for a small company made up to 2011-04-30

View PDF (8 pages)

19/03/2012

Annual return made up to 2012-03-12 with full list of shareholders

View PDF (3 pages)

15/04/2011

Annual return made up to 2011-03-12 with full list of shareholders

View PDF (3 pages)

05/01/2011

Accounts for a small company made up to 2010-04-30

View PDF (7 pages)

07/04/2010

Annual return made up to 2010-03-12 with full list of shareholders

View PDF (4 pages)

07/04/2010

Director's details changed for Armando Andrew Saliba on 2010-04-07

View PDF (2 pages)

06/02/2010

Accounts for a small company made up to 2009-04-30

View PDF (10 pages)

05/01/2010

Registered office address changed from , 611 Green Lanes Harringay, London, N8 0RE on 2010-01-05

View PDF (1 pages)

02/06/2009

Appointment terminated secretary helen saliba

View PDF (1 pages)

26/05/2009

Return made up to 12/03/09; full list of members

View PDF (3 pages)

03/03/2009

Accounts for a small company made up to 2008-04-30

View PDF (8 pages)

18/03/2008

Return made up to 12/03/08; full list of members

View PDF (3 pages)

05/11/2007

Accounts for a small company made up to 2007-04-30

View PDF (6 pages)

16/05/2007

Return made up to 15/04/07; no change of members

View PDF (6 pages)

27/01/2007

Accounts for a small company made up to 2006-04-30

View PDF (5 pages)

07/04/2006

Return made up to 15/04/06; full list of members

View PDF (6 pages)

21/03/2006

Accounts for a small company made up to 2005-04-30

View PDF (5 pages)

26/01/2006

Accounting reference date shortened from 30/09/05 to 30/04/05

View PDF (1 pages)

23/01/2006

Accounts for a small company made up to 2004-09-30

View PDF (5 pages)

22/04/2005

Return made up to 15/04/05; full list of members

View PDF (6 pages)

28/10/2004

Registered office changed on 28/10/04 from:\78 downhills way, tottenham, london, N17 6BD

View PDF (1 pages)

30/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

18/06/2004

Return made up to 15/04/04; full list of members

View PDF (6 pages)

17/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

17/06/2004

Particulars of mortgage/charge

View PDF (4 pages)

10/08/2003

Accounting reference date extended from 30/04/04 to 30/09/04

View PDF (1 pages)

01/05/2003

Certificate of change of name

View PDF (2 pages)

01/05/2003

New director appointed

View PDF (2 pages)

01/05/2003

New secretary appointed

View PDF (2 pages)

01/05/2003

Director resigned

View PDF (1 pages)

01/05/2003

Secretary resigned

View PDF (1 pages)

15/04/2003

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

12/03/2027

Last change occurred

30/04/2025

Accounts

Small

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Saliba, Armando	Director	15/04/2003 - Present	8
Mcgarvey, Eamon Hugh	Director	25/04/2024 - Present	2
Saliba, Themis	Director	08/04/2020 - 27/07/2023	1
Gazovali, Aysen	Director	25/04/2024 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About A.A.S PROPERTIES LIMITED

A.A.S PROPERTIES LIMITED is an(a) Active company incorporated on 15/04/2003 with the registered office located at 820-A Green Lanes, Winchmore Hill, London N21 2RT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A.A.S PROPERTIES LIMITED?

A.A.S PROPERTIES LIMITED is currently Active. It was registered on 15/04/2003 .

Where is A.A.S PROPERTIES LIMITED located?

A.A.S PROPERTIES LIMITED is registered at 820-A Green Lanes, Winchmore Hill, London N21 2RT.

What does A.A.S PROPERTIES LIMITED do?

A.A.S PROPERTIES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for A.A.S PROPERTIES LIMITED?

The latest filing was on 12/03/2026: Confirmation statement made on 2026-03-12 with no updates.