A & S (1992) LIMITED

Key Data

Status

Active

Company No.

04028467

Incorporation date

06/07/2000

Size

Total Exemption Full

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);Bookkeeping activities (69.20/2 - SIC 2007);Tax consultancy (69.20/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/07/2000)

08/04/2026

Amended total exemption full accounts made up to 2025-04-30

View PDF (7 pages)

04/03/2026

Total exemption full accounts made up to 2025-04-30

View PDF (7 pages)

08/01/2026

Change of details for Mr Vinod Madhavji Davdra as a person with significant control on 2026-01-06

View PDF (2 pages)

06/01/2026

Change of details for Mr Vinod Madhavji Davdra as a person with significant control on 2026-01-06

View PDF (2 pages)

30/07/2025

Confirmation statement made on 2025-07-19 with no updates

View PDF (3 pages)

29/04/2025

Total exemption full accounts made up to 2024-04-30

View PDF (7 pages)

02/08/2024

Confirmation statement made on 2024-07-19 with no updates

View PDF (3 pages)

07/05/2024

Director's details changed for Mr Vinod Madhavji Davdra on 2024-05-07

View PDF (2 pages)

08/02/2024

Total exemption full accounts made up to 2023-04-30

View PDF (7 pages)

15/08/2023

Confirmation statement made on 2023-07-19 with no updates

View PDF (3 pages)

23/03/2023

Total exemption full accounts made up to 2022-04-30

View PDF (7 pages)

14/03/2023

Termination of appointment of Vinod Madhavji Davdra as a secretary on 2023-03-01

View PDF (1 pages)

14/03/2023

Appointment of Mrs Anila Davdra as a secretary on 2023-03-01

View PDF (2 pages)

19/07/2022

Confirmation statement made on 2022-07-19 with updates

View PDF (4 pages)

19/07/2022

Cessation of Anila Davdra as a person with significant control on 2022-07-07

View PDF (1 pages)

19/07/2022

Termination of appointment of Anila Davdra as a director on 2022-07-07

View PDF (1 pages)

06/07/2022

Confirmation statement made on 2022-07-06 with no updates

View PDF (3 pages)

29/04/2022

Total exemption full accounts made up to 2021-04-30

View PDF (7 pages)

20/07/2021

Confirmation statement made on 2021-07-06 with no updates

View PDF (3 pages)

12/02/2021

Total exemption full accounts made up to 2020-04-30

View PDF (7 pages)

10/07/2020

Confirmation statement made on 2020-07-06 with no updates

View PDF (3 pages)

27/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (7 pages)

08/07/2019

Confirmation statement made on 2019-07-06 with no updates

View PDF (3 pages)

21/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (7 pages)

06/07/2018

Confirmation statement made on 2018-07-06 with no updates

View PDF (3 pages)

26/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (7 pages)

19/07/2017

Confirmation statement made on 2017-07-06 with no updates

View PDF (3 pages)

24/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (4 pages)

17/08/2016

Confirmation statement made on 2016-07-06 with updates

View PDF (6 pages)

28/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (4 pages)

31/07/2015

Annual return made up to 2015-07-06 with full list of shareholders

View PDF (5 pages)

30/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (4 pages)

09/07/2014

Annual return made up to 2014-07-06 with full list of shareholders

View PDF (5 pages)

21/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (4 pages)

20/08/2013

Annual return made up to 2013-07-06 with full list of shareholders

View PDF (5 pages)

31/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

27/07/2012

Annual return made up to 2012-07-06 with full list of shareholders

View PDF (5 pages)

07/02/2012

Registered office address changed from , 899 Uxbridge Road, Hillingdon, Middlesex, UB10 0NH on 2012-02-07

View PDF (1 pages)

31/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

13/07/2011

Annual return made up to 2011-07-06 with full list of shareholders

View PDF (5 pages)

31/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

14/09/2010

Annual return made up to 2010-07-06 with full list of shareholders

View PDF (5 pages)

14/09/2010

Director's details changed for Anila Davdra on 2010-07-06

View PDF (2 pages)

14/09/2010

Director's details changed for Vinod Davdra on 2010-07-06

View PDF (2 pages)

27/04/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (4 pages)

26/04/2010

Current accounting period shortened from 2010-07-31 to 2010-04-30

View PDF (1 pages)

19/08/2009

Return made up to 06/07/09; full list of members

View PDF (4 pages)

08/06/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (4 pages)

09/10/2008

Return made up to 06/07/08; full list of members

View PDF (4 pages)

02/06/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (4 pages)

06/07/2007

Return made up to 06/07/07; full list of members

View PDF (2 pages)

02/08/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (4 pages)

31/07/2006

Return made up to 06/07/06; full list of members

View PDF (2 pages)

04/08/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (5 pages)

06/07/2005

Return made up to 06/07/05; full list of members

View PDF (2 pages)

24/06/2004

Return made up to 06/07/04; full list of members

View PDF (7 pages)

04/06/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (5 pages)

22/04/2004

Registered office changed on 22/04/04 from:\acc & secretarial services, suite 2 4TH floor hayes gate hse, 27-33 uxbridge road hayes, UB4 0JN

View PDF (1 pages)

06/02/2004

Total exemption small company accounts made up to 2002-07-31

View PDF (5 pages)

02/07/2003

Return made up to 06/07/03; full list of members

View PDF (7 pages)

25/07/2002

Return made up to 06/07/02; full list of members

View PDF (7 pages)

05/06/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (5 pages)

24/08/2001

Return made up to 06/07/01; full list of members

View PDF (6 pages)

04/08/2000

New director appointed

View PDF (2 pages)

26/07/2000

Registered office changed on 26/07/00 from:\2A crystal house, new bedford road, luton, bedfordshire LU1 1HS

View PDF (1 pages)

26/07/2000

New secretary appointed;new director appointed

View PDF (2 pages)

14/07/2000

Director resigned

View PDF (1 pages)

14/07/2000

Secretary resigned

View PDF (1 pages)

06/07/2000

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+19.65 % *

* during past year

Cash in Bank

£1,103,595.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

19/07/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
16
1.77M
-
0.00
803.46K
-

2022
17
2.02M
-
0.00
922.33K
-

2023
17
2.26M
-
0.00
1.10M
-

2023
17
2.26M
-
0.00
1.10M
-

Employees

2023

Employees

17 0 % *

Net Assets(GBP)

2.26M £11.95 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.10M £19.65 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Davdra, Anila	Director	06/07/2000 - 07/07/2022	4
ON LINE REGISTRARS LIMITED	Nominee Secretary	06/07/2000 - 06/07/2000	569
On Line Formations Limited	Nominee Director	06/07/2000 - 06/07/2000	555
Davdra, Vinod Madhavji	Secretary	06/07/2000 - 01/03/2023	-
Davdra, Anila	Secretary	01/03/2023 - Present	-

Persons with Significant Control

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

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Description

About A & S (1992) LIMITED

A & S (1992) LIMITED is an(a) Active company incorporated on 06/07/2000 with the registered office located at 773 Uxbridge Road, Hayes, Middlesex UB4 8HY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 17 according to last financial statements.

Frequently Asked Questions

What is the current status of A & S (1992) LIMITED?

A & S (1992) LIMITED is currently Active. It was registered on 06/07/2000 .

Where is A & S (1992) LIMITED located?

A & S (1992) LIMITED is registered at 773 Uxbridge Road, Hayes, Middlesex UB4 8HY.

What does A & S (1992) LIMITED do?

A & S (1992) LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

How many employees does A & S (1992) LIMITED have?

A & S (1992) LIMITED had 17 employees in 2023.

What is the latest filing for A & S (1992) LIMITED?

The latest filing was on 08/04/2026: Amended total exemption full accounts made up to 2025-04-30.