A & S ENTERPRISES (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

09459596

Incorporation date

26/02/2015

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/02/2015)

30/03/2026

Replacement Filing of Confirmation Statement dated 2025-02-19

View PDF (4 pages)

11/03/2026

Confirmation statement made on 2026-02-19 with updates

View PDF (5 pages)

08/12/2025

Total exemption full accounts made up to 2025-05-31

View PDF (10 pages)

10/03/2025

Confirmation statement made on 2025-02-19 with updates

View PDF (7 pages)

14/02/2025

Notification of A&S Enterprises Eot Limited as a person with significant control on 2024-08-15

View PDF (4 pages)

13/02/2025

Cessation of Andrew Paul Sulin as a person with significant control on 2024-08-15

View PDF (3 pages)

13/02/2025

Cessation of Alison Kaye Sulin as a person with significant control on 2024-08-15

View PDF (3 pages)

13/02/2025

Memorandum and Articles of Association

View PDF (31 pages)

13/02/2025

Resolutions

View PDF (2 pages)

25/10/2024

Total exemption full accounts made up to 2024-05-31

View PDF (10 pages)

26/06/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

26/06/2024

Change of share class name or designation

View PDF (2 pages)

26/06/2024

Resolutions

View PDF (2 pages)

26/06/2024

Memorandum and Articles of Association

View PDF (27 pages)

21/02/2024

Confirmation statement made on 2024-02-19 with updates

View PDF (4 pages)

02/01/2024

Total exemption full accounts made up to 2023-05-31

View PDF (10 pages)

07/03/2023

Confirmation statement made on 2023-02-26 with no updates

View PDF (3 pages)

28/10/2022

Total exemption full accounts made up to 2022-05-31

View PDF (10 pages)

20/07/2022

Satisfaction of charge 094595960001 in full

View PDF (1 pages)

20/07/2022

Satisfaction of charge 094595960002 in full

View PDF (1 pages)

20/06/2022

Registration of charge 094595960005, created on 2022-06-17

View PDF (16 pages)

10/06/2022

Registration of charge 094595960003, created on 2022-06-06

View PDF (5 pages)

10/06/2022

Registration of charge 094595960004, created on 2022-06-08

View PDF (5 pages)

01/03/2022

Confirmation statement made on 2022-02-26 with updates

View PDF (4 pages)

04/01/2022

Total exemption full accounts made up to 2021-05-31

View PDF (10 pages)

15/04/2021

Total exemption full accounts made up to 2020-05-31

View PDF (9 pages)

10/03/2021

Confirmation statement made on 2021-02-26 with updates

View PDF (4 pages)

18/11/2020

Director's details changed for Mr Joshua David Sulin on 2020-11-13

View PDF (2 pages)

17/03/2020

Confirmation statement made on 2020-02-26 with updates

View PDF (4 pages)

20/02/2020

Total exemption full accounts made up to 2019-05-31

View PDF (11 pages)

02/04/2019

Confirmation statement made on 2019-02-26 with updates

View PDF (4 pages)

08/02/2019

Total exemption full accounts made up to 2018-05-31

View PDF (10 pages)

12/03/2018

Confirmation statement made on 2018-02-26 with updates

View PDF (4 pages)

19/01/2018

Unaudited abridged accounts made up to 2017-05-31

View PDF (10 pages)

19/04/2017

Director's details changed for Alison Kaye Sulin on 2017-04-19

View PDF (2 pages)

19/04/2017

Director's details changed for Mr Andrew Paul Sulin on 2017-04-19

View PDF (2 pages)

07/03/2017

Confirmation statement made on 2017-02-26 with updates

View PDF (6 pages)

24/11/2016

Total exemption small company accounts made up to 2016-05-31

View PDF (5 pages)

23/09/2016

Previous accounting period extended from 2016-02-28 to 2016-05-31

View PDF (1 pages)

05/04/2016

Annual return made up to 2016-02-26 with full list of shareholders

View PDF (5 pages)

31/03/2016

Registration of charge 094595960002, created on 2016-03-29

View PDF (7 pages)

16/02/2016

Statement of capital following an allotment of shares on 2016-02-08

View PDF (4 pages)

22/01/2016

Registration of charge 094595960001, created on 2016-01-08

View PDF (5 pages)

01/10/2015

Appointment of Alison Kaye Sulin as a director on 2015-02-26

View PDF (2 pages)

01/10/2015

Appointment of Andrew Paul Sulin as a director on 2015-02-26

View PDF (2 pages)

30/07/2015

Registered office address changed from Park Associates Gretton House Third Avenue Centrum One Hundred Burton-on-Trent DE14 2WQ United Kingdom to Gibraltar House Crown Square First Avenue Burton on Trent Staffordshire DE14 2WE on 2015-07-30

View PDF (2 pages)

23/04/2015

Appointment of Joshua David Sulin as a director on 2015-03-01

View PDF (3 pages)

11/03/2015

Termination of appointment of Barbara Kahan as a director on 2015-02-26

View PDF (2 pages)

26/02/2015

Incorporation

View PDF (35 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

19/02/2027

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
3
206.46K
-
0.00
228.07K
-

2022
3
206.51K
-
0.00
7.56K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kahan, Barbara	Director	26/02/2015 - 26/02/2015	27891
Sulin, Andrew Paul	Director	26/02/2015 - Present	12
Sulin, Alison Kaye	Director	26/02/2015 - Present	4
Mr Joshua David Sulin	Director	01/03/2015 - Present	6

Persons with Significant Control

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

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03185729

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15/04/1996

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

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Mixed farming

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SC127217

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

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SC278017

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

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Mixed farming

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Description

About A & S ENTERPRISES (HOLDINGS) LIMITED

A & S ENTERPRISES (HOLDINGS) LIMITED is an(a) Active company incorporated on 26/02/2015 with the registered office located at Gibraltar House Crown Square, First Avenue, Burton On Trent, Staffordshire DE14 2WE. 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 & S ENTERPRISES (HOLDINGS) LIMITED?

A & S ENTERPRISES (HOLDINGS) LIMITED is currently Active. It was registered on 26/02/2015 .

Where is A & S ENTERPRISES (HOLDINGS) LIMITED located?

A & S ENTERPRISES (HOLDINGS) LIMITED is registered at Gibraltar House Crown Square, First Avenue, Burton On Trent, Staffordshire DE14 2WE.

What does A & S ENTERPRISES (HOLDINGS) LIMITED do?

A & S ENTERPRISES (HOLDINGS) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

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

The latest filing was on 30/03/2026: Replacement Filing of Confirmation Statement dated 2025-02-19.