A. S. GROUP MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

00864764

Incorporation date

23/11/1965

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 23/11/1965)

12/03/2026

Director's details changed for Mr Carl David Webb on 2026-03-12

View PDF (2 pages)

01/09/2025

Confirmation statement made on 2025-08-30 with no updates

View PDF (3 pages)

22/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

22/07/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

22/07/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (88 pages)

22/07/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (14 pages)

12/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

12/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

12/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (90 pages)

12/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (14 pages)

30/08/2024

Confirmation statement made on 2024-08-30 with no updates

View PDF (3 pages)

31/08/2023

Confirmation statement made on 2023-08-30 with no updates

View PDF (3 pages)

20/07/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

20/07/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

20/07/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (86 pages)

20/07/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (14 pages)

04/05/2023

Registered office address changed from St David's Court Union Street Wolverhampton West Midlands WV1 3JE England to Unit 601, Axcess 10 Business Park Bentley Road South Wednesbury WS10 8LQ on 2023-05-04

View PDF (1 pages)

07/03/2023

Termination of appointment of Keith David Price as a director on 2023-03-07

View PDF (1 pages)

07/03/2023

Appointment of Mr Ian Stuart Poole as a director on 2023-03-07

View PDF (2 pages)

08/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (14 pages)

08/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (88 pages)

08/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

08/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

30/08/2022

Confirmation statement made on 2022-08-30 with no updates

View PDF (3 pages)

31/08/2021

Confirmation statement made on 2021-08-30 with no updates

View PDF (3 pages)

24/08/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (13 pages)

24/08/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (90 pages)

24/08/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

23/08/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

25/06/2021

Appointment of Mr Ian Stuart Poole as a secretary on 2021-06-25

View PDF (2 pages)

25/06/2021

Termination of appointment of Mark James Calderbank as a secretary on 2021-06-24

View PDF (1 pages)

06/02/2021

Appointment of Mr Keith David Price as a director on 2021-01-27

View PDF (2 pages)

06/02/2021

Termination of appointment of Paul Thomas Wood as a director on 2021-01-27

View PDF (1 pages)

24/09/2020

Full accounts made up to 2019-12-31

View PDF (16 pages)

03/09/2020

Confirmation statement made on 2020-08-30 with no updates

View PDF (3 pages)

15/01/2020

Termination of appointment of Andrew William Phillips as a director on 2020-01-13

View PDF (1 pages)

15/01/2020

Appointment of Mr Carl David Webb as a director on 2020-01-09

View PDF (2 pages)

23/09/2019

Full accounts made up to 2018-12-31

View PDF (15 pages)

09/09/2019

Confirmation statement made on 2019-08-30 with no updates

View PDF (3 pages)

02/01/2019

Termination of appointment of David Himsworth as a director on 2018-12-31

View PDF (1 pages)

12/09/2018

Full accounts made up to 2017-12-31

View PDF (15 pages)

30/08/2018

Confirmation statement made on 2018-08-30 with no updates

View PDF (3 pages)

05/06/2018

Director's details changed for Mr Andrew William Phillips on 2018-05-26

View PDF (2 pages)

14/09/2017

Full accounts made up to 2016-12-31

View PDF (15 pages)

31/08/2017

Confirmation statement made on 2017-08-30 with no updates

View PDF (3 pages)

03/10/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

01/09/2016

Confirmation statement made on 2016-08-30 with updates

View PDF (5 pages)

03/11/2015

Registered office address changed from 1st Floor, St David's Court Union Street Wolverhampton West Midlands WV1 3JE to St David's Court Union Street Wolverhampton West Midlands WV1 3JE on 2015-11-03

View PDF (1 pages)

15/09/2015

Annual return made up to 2015-08-30 with full list of shareholders

View PDF (4 pages)

07/09/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

17/06/2015

Registered office address changed from Premier House Darlington Street Woverhampton West Midlands WV1 4JJ to 1st Floor, St David's Court Union Street Wolverhampton West Midlands WV1 3JE on 2015-06-17

View PDF (1 pages)

17/06/2015

Secretary's details changed for Mark James Calderbank on 2015-06-16

View PDF (1 pages)

13/05/2015

Appointment of Mr Andrew William Phillips as a director on 2015-05-05

View PDF (2 pages)

08/01/2015

Appointment of Mr David Himsworth as a director on 2015-01-07

View PDF (2 pages)

08/01/2015

Termination of appointment of Kevin Edward James Ford as a director on 2014-12-28

View PDF (1 pages)

21/11/2014

Miscellaneous

View PDF (2 pages)

16/09/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

10/09/2014

Annual return made up to 2014-08-30 with full list of shareholders

View PDF (5 pages)

03/09/2013

Annual return made up to 2013-08-30 with full list of shareholders

View PDF (5 pages)

21/08/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

23/10/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

12/09/2012

Annual return made up to 2012-08-30 with full list of shareholders

View PDF (5 pages)

10/01/2012

Termination of appointment of Jean Pillois as a director

View PDF (3 pages)

10/01/2012

Appointment of Paul Thomas Wood as a director

View PDF (3 pages)

26/09/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

16/09/2011

Annual return made up to 2011-08-30 with full list of shareholders

View PDF (5 pages)

18/02/2011

Appointment of Mr Jean Christophe Francois George Pillois as a director

View PDF (3 pages)

09/02/2011

Resolutions

View PDF (12 pages)

25/09/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

02/09/2010

Annual return made up to 2010-08-30 with full list of shareholders

View PDF (4 pages)

03/11/2009

Miscellaneous

View PDF (3 pages)

09/10/2009

Director's details changed for Kevin Edward James Ford on 2009-10-01

View PDF (2 pages)

09/10/2009

Secretary's details changed for Mark James Calderbank on 2009-10-01

View PDF (1 pages)

17/09/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

03/09/2009

Return made up to 30/08/09; full list of members

View PDF (3 pages)

15/09/2008

Return made up to 30/08/08; full list of members

View PDF (6 pages)

17/07/2008

Full accounts made up to 2007-12-29

View PDF (13 pages)

06/09/2007

Return made up to 30/08/07; no change of members

View PDF (6 pages)

14/08/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

19/10/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

25/09/2006

Return made up to 30/08/06; full list of members

View PDF (6 pages)

09/03/2006

Director resigned

View PDF (1 pages)

16/09/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

13/09/2005

Return made up to 30/08/05; full list of members

View PDF (7 pages)

07/09/2004

Return made up to 30/08/04; full list of members

View PDF (7 pages)

03/09/2004

Full accounts made up to 2003-12-27

View PDF (12 pages)

12/08/2004

Certificate of change of name

View PDF (2 pages)

08/09/2003

Return made up to 30/08/03; full list of members

View PDF (7 pages)

05/09/2003

Full accounts made up to 2002-12-28

View PDF (19 pages)

02/11/2002

Full accounts made up to 2001-12-29

View PDF (11 pages)

09/09/2002

Return made up to 30/08/02; full list of members

View PDF (7 pages)

14/03/2002

New director appointed

View PDF (2 pages)

14/03/2002

Director resigned

View PDF (1 pages)

14/03/2002

New director appointed

View PDF (1 pages)

14/03/2002

Director resigned

View PDF (1 pages)

20/09/2001

Full accounts made up to 2000-12-30

View PDF (11 pages)

12/09/2001

Return made up to 30/08/01; full list of members

View PDF (6 pages)

01/11/2000

Full accounts made up to 2000-01-01

View PDF (12 pages)

06/09/2000

Return made up to 30/08/00; full list of members

View PDF (6 pages)

17/08/2000

Director's particulars changed

View PDF (1 pages)

02/02/2000

New director appointed

View PDF (3 pages)

22/10/1999

New secretary appointed

View PDF (2 pages)

15/10/1999

Secretary resigned;director resigned

View PDF (1 pages)

20/09/1999

Return made up to 30/08/99; no change of members

View PDF (4 pages)

20/08/1999

Full accounts made up to 1998-12-26

View PDF (12 pages)

15/07/1999

Director resigned

View PDF (1 pages)

10/03/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/10/1998

Full accounts made up to 1997-12-27

View PDF (14 pages)

28/09/1998

Return made up to 30/08/98; no change of members

View PDF (6 pages)

15/05/1998

New director appointed

View PDF (3 pages)

29/10/1997

Full accounts made up to 1996-12-28

View PDF (14 pages)

29/09/1997

Return made up to 30/08/97; full list of members

View PDF (6 pages)

14/03/1997

Auditor's resignation

View PDF (1 pages)

27/09/1996

Return made up to 30/08/96; full list of members

View PDF (6 pages)

04/08/1996

Full accounts made up to 1995-12-30

View PDF (14 pages)

03/07/1996

S-div 06/03/96

View PDF (1 pages)

02/07/1996

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

02/07/1996

Application for reregistration from PLC to private

View PDF (1 pages)

02/07/1996

Re-registration of Memorandum and Articles

View PDF (18 pages)

02/07/1996

Resolutions

View PDF (9 pages)

02/07/1996

Resolutions

View PDF (9 pages)

05/03/1996

Certificate of change of name

View PDF (2 pages)

07/02/1996

Particulars of mortgage/charge

View PDF (3 pages)

26/01/1996

Accounting reference date shortened from 31/03 to 31/12

View PDF (1 pages)

08/11/1995

Full accounts made up to 1995-03-31

View PDF (14 pages)

26/10/1995

New director appointed

View PDF (0 pages)

20/10/1995

Return made up to 30/08/95; full list of members

View PDF (0 pages)

17/08/1995

Registered office changed on 17/08/95 from: 376 dudley road wolverhampton WV2 3DB

View PDF (1 pages)

16/01/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

11/11/1994

Director's particulars changed

View PDF (0 pages)

02/11/1994

Full accounts made up to 1994-03-31

View PDF (14 pages)

09/09/1994

Return made up to 30/08/94; no change of members

View PDF (0 pages)

06/07/1994

Director resigned;new director appointed

View PDF (0 pages)

06/07/1994

Director resigned

View PDF (0 pages)

09/01/1994

New director appointed

View PDF (0 pages)

20/10/1993

Director resigned

View PDF (0 pages)

30/09/1993

Full accounts made up to 1993-03-31

View PDF (12 pages)

08/09/1993

Return made up to 30/08/93; full list of members

View PDF (0 pages)

26/08/1993

Secretary's particulars changed

View PDF (0 pages)

09/10/1992

Full accounts made up to 1992-03-31

View PDF (14 pages)

18/09/1992

Return made up to 30/08/92; no change of members

View PDF (0 pages)

09/09/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

15/06/1992

New secretary appointed

View PDF (0 pages)

15/06/1992

Director resigned

View PDF (0 pages)

15/06/1992

New director appointed

View PDF (0 pages)

15/06/1992

Secretary resigned

View PDF (0 pages)

03/03/1992

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/03/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

03/03/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

17/12/1991

Full accounts made up to 1991-03-31

View PDF (8 pages)

02/10/1991

Return made up to 30/08/91; no change of members

View PDF (0 pages)

07/07/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

08/03/1991

Full accounts made up to 1990-03-31

View PDF (8 pages)

01/03/1991

Certificate of change of name

View PDF (2 pages)

04/01/1991

Return made up to 08/11/90; full list of members

View PDF (0 pages)

16/05/1990

Accounting reference date extended from 31/12 to 31/03

View PDF (0 pages)

10/05/1990

Registered office changed on 10/05/90 from: 62 chiswick high road london W4 1SY

View PDF (0 pages)

10/05/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

10/05/1990

Director resigned;new director appointed

View PDF (0 pages)

10/05/1990

Director resigned

View PDF (0 pages)

10/05/1990

Director resigned

View PDF (0 pages)

10/05/1990

New director appointed

View PDF (0 pages)

10/05/1990

New director appointed

View PDF (0 pages)

10/05/1990

Return made up to 30/08/89; full list of members

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10/05/1990

Registered office changed on 10/05/90 from: theale cross reading berkshire RG3 7SP

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10/05/1990

Director's particulars changed

View PDF (0 pages)

29/03/1990

Full accounts made up to 1989-03-31

View PDF (7 pages)

15/11/1989

Director resigned

View PDF (0 pages)

23/03/1989

Full accounts made up to 1987-12-26

View PDF (7 pages)

23/03/1989

Return made up to 31/05/88; full list of members

View PDF (0 pages)

11/12/1987

Registered office changed on 11/12/87 from: 709 oxford road reading berkshire RG3 1JD

View PDF (0 pages)

27/11/1987

Particulars of mortgage/charge

View PDF (0 pages)

20/11/1987

Particulars of mortgage/charge

View PDF (0 pages)

06/11/1987

Return made up to 18/08/87; full list of members

View PDF (0 pages)

21/10/1987

Full accounts made up to 1986-12-27

View PDF (9 pages)

18/11/1986

Resolutions

View PDF (0 pages)

29/10/1986

New director appointed

View PDF (0 pages)

23/10/1986

Accounting reference date extended from 30/09 to 31/12

View PDF (0 pages)

13/10/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

13/10/1986

Registered office changed on 13/10/86 from: sykes house 445 woolwich rd charlton london SE7 7AP

View PDF (0 pages)

10/06/1986

Return made up to 28/03/86; full list of members

View PDF (0 pages)

21/02/1986

Accounts made up to 1985-09-29

View PDF (23 pages)

23/01/1985

Accounts made up to 1984-09-30

View PDF (22 pages)

14/10/1983

Accounts made up to 1983-03-27

View PDF (19 pages)

07/10/1982

Accounts made up to 1982-03-28

View PDF (20 pages)

10/07/1981

Accounts made up to 1980-12-28

View PDF (22 pages)

20/08/1980

Accounts made up to 1979-12-30

View PDF (22 pages)

03/07/1979

Accounts made up to 1978-12-31

View PDF (22 pages)

06/07/1978

Accounts made up to 1977-12-22

View PDF (22 pages)

09/08/1977

Accounts made up to 1976-12-26

View PDF (22 pages)

18/08/1976

Accounts made up to 1975-12-28

View PDF (22 pages)

07/08/1975

Accounts made up to 1974-12-29

View PDF (20 pages)

03/02/1975

Accounts made up to 2073-12-30

View PDF (20 pages)

23/11/1965

Incorporation

View PDF (15 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

31/12/2024

Next confirmation date

30/08/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Price, Keith David	Director	27/01/2021 - 07/03/2023	20
Webb, Carl David	Director	09/01/2020 - Present	20
Poole, Ian Stuart	Director	07/03/2023 - Present	14
Poole, Ian Stuart	Secretary	25/06/2021 - Present	-

Persons with Significant Control

No PSC data available.

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15/04/1996

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SC127217

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

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Description

About A. S. GROUP MANAGEMENT LIMITED

A. S. GROUP MANAGEMENT LIMITED is an(a) Active company incorporated on 23/11/1965 with the registered office located at Unit 601, Axcess 10 Business Park Bentley Road South, Wednesbury WS10 8LQ. 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. GROUP MANAGEMENT LIMITED?

A. S. GROUP MANAGEMENT LIMITED is currently Active. It was registered on 23/11/1965 .

Where is A. S. GROUP MANAGEMENT LIMITED located?

A. S. GROUP MANAGEMENT LIMITED is registered at Unit 601, Axcess 10 Business Park Bentley Road South, Wednesbury WS10 8LQ.

What does A. S. GROUP MANAGEMENT LIMITED do?

A. S. GROUP MANAGEMENT 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. GROUP MANAGEMENT LIMITED?

The latest filing was on 12/03/2026: Director's details changed for Mr Carl David Webb on 2026-03-12.