A.S SONS LTD.

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A.S SONS LTD.

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Key Data

Status

Liquidation

Company No.

09531741

Incorporation date

08/04/2015

Size

Micro Entity

Contacts

Registered address

Registered address

C/O Expedium Limited 239 Regents Park Road, Gable House, London N3 3LFCopy
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Latest events (Record since 08/04/2015)
dot icon15/01/2026
Liquidators' statement of receipts and payments to 2025-12-09
dot icon17/12/2024
Resolutions
dot icon17/12/2024
Appointment of a voluntary liquidator
dot icon17/12/2024
Statement of affairs
dot icon17/12/2024
Registered office address changed from 9 Streatham High Road London SW16 1EX England to C/O Expedium Limited 239 Regents Park Road Gable House London N3 3LF on 2024-12-17
dot icon13/10/2020
Voluntary strike-off action has been suspended
dot icon25/08/2020
First Gazette notice for voluntary strike-off
dot icon12/08/2020
Application to strike the company off the register
dot icon04/03/2020
Compulsory strike-off action has been discontinued
dot icon03/03/2020
Termination of appointment of Mohammad Wasif Ali as a director on 2020-02-01
dot icon03/03/2020
First Gazette notice for compulsory strike-off
dot icon02/03/2020
Confirmation statement made on 2019-12-07 with no updates
dot icon29/02/2020
Micro company accounts made up to 2019-03-31
dot icon07/12/2018
Micro company accounts made up to 2018-03-31
dot icon07/12/2018
Confirmation statement made on 2018-12-07 with updates
dot icon07/12/2018
Appointment of Mr Mohammad Wasif Ali as a director on 2018-12-07
dot icon07/12/2018
Appointment of Mr Mohammad Atif Ali as a director on 2018-12-07
dot icon07/12/2018
Change of details for Mr Mohammad Atif Ali as a person with significant control on 2018-12-07
dot icon07/12/2018
Notification of Muhammad Wasif Ali as a person with significant control on 2018-12-07
dot icon07/12/2018
Registered office address changed from 69 Radnor House 1272 London Road Norbury London SW16 4EA United Kingdom to 9 Streatham High Road London SW16 1EX on 2018-12-07
dot icon07/12/2018
Notification of Mohammad Atif Ali as a person with significant control on 2018-12-07
dot icon07/12/2018
Termination of appointment of Shahzar Shamoon as a director on 2018-12-01
dot icon07/12/2018
Cessation of Shamoon Shahzar as a person with significant control on 2018-12-01
dot icon07/12/2018
Termination of appointment of Elaine Ambreen Shahzar as a director on 2018-12-01
dot icon07/12/2018
Cessation of Elaine Ambreen Shahzar as a person with significant control on 2018-12-01
dot icon20/04/2018
Confirmation statement made on 2018-04-08 with updates
dot icon23/11/2017
Micro company accounts made up to 2017-03-31
dot icon27/06/2017
Change of details for Mr Shamoon Shahzar as a person with significant control on 2017-06-27
dot icon27/06/2017
Change of details for Mrs Elaine Ambreen Shahzar as a person with significant control on 2017-06-27
dot icon27/06/2017
Director's details changed for Mr Shahzar Shamoon on 2017-06-27
dot icon13/04/2017
Confirmation statement made on 2017-04-08 with updates
dot icon30/01/2017
Appointment of Mr Shahzar Shamoon as a director on 2017-01-27
dot icon30/01/2017
Termination of appointment of Eric Sharoon Shahzar as a director on 2017-01-27
dot icon09/10/2016
Termination of appointment of Zermoon Shahzar as a secretary on 2016-10-09
dot icon27/04/2016
Annual return made up to 2016-04-08 with full list of shareholders
dot icon01/04/2016
Accounts for a dormant company made up to 2016-03-31
dot icon18/02/2016
Current accounting period shortened from 2016-04-30 to 2016-03-31
dot icon08/04/2015
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2019
dot iconNext confirmation date
07/12/2020
dot iconLast change occurred
31/03/2019

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2019
dot iconNext account date
31/03/2020
dot iconNext due on
31/03/2021
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Shahzar, Elaine Ambreen
Director
08/04/2015 - 01/12/2018
-
Mr Mohammad Wasif Ali
Director
07/12/2018 - 01/02/2020
5
Mr Mohammad Atif Ali
Director
07/12/2018 - Present
5
Shahzar, Zermoon
Secretary
08/04/2015 - 09/10/2016
-
Mr Eric Sharoon Shahzar
Director
08/04/2015 - 27/01/2017
3

Persons with Significant Control

4
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Persons with Significant Control

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

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Description

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About A.S SONS LTD.

A.S SONS LTD. is an(a) Liquidation company incorporated on 08/04/2015 with the registered office located at C/O Expedium Limited 239 Regents Park Road, Gable House, London N3 3LF. There is currently 1 active director 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 SONS LTD.?

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A.S SONS LTD. is currently Liquidation. It was registered on 08/04/2015 .

Where is A.S SONS LTD. located?

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A.S SONS LTD. is registered at C/O Expedium Limited 239 Regents Park Road, Gable House, London N3 3LF.

What does A.S SONS LTD. do?

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A.S SONS LTD. operates in the Unlicenced restaurants and cafes (56.10/2 - SIC 2007) sector.

What is the latest filing for A.S SONS LTD.?

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The latest filing was on 15/01/2026: Liquidators' statement of receipts and payments to 2025-12-09.