A. SAL. LIMITED

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A. SAL. LIMITED

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Key Data

Status

Active

Company No.

04637457

Incorporation date

15/01/2003

Size

Total Exemption Full

Contacts

Registered address

Registered address

Northwood House, 138 Bromham Road, Bedford MK40 2QWCopy
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Latest events (Record since 15/01/2003)
dot icon19/02/2026
Satisfaction of charge 046374570007 in full
dot icon18/02/2026
Appointment of Mr Daniel Andrew Salamone as a director on 2026-02-18
dot icon09/02/2026
Registration of charge 046374570009, created on 2026-02-06
dot icon20/01/2026
Confirmation statement made on 2026-01-10 with no updates
dot icon07/01/2026
Total exemption full accounts made up to 2025-04-05
dot icon09/10/2025
Registration of charge 046374570008, created on 2025-10-03
dot icon13/01/2025
Confirmation statement made on 2025-01-10 with no updates
dot icon03/01/2025
Total exemption full accounts made up to 2024-04-05
dot icon20/09/2024
Secretary's details changed for Miss Gigwan Lam on 2024-09-20
dot icon02/02/2024
Total exemption full accounts made up to 2023-04-05
dot icon25/01/2024
Confirmation statement made on 2024-01-10 with no updates
dot icon11/01/2023
Total exemption full accounts made up to 2022-04-05
dot icon10/01/2023
Confirmation statement made on 2023-01-10 with no updates
dot icon13/01/2022
Confirmation statement made on 2022-01-11 with no updates
dot icon15/12/2021
Total exemption full accounts made up to 2021-04-05
dot icon09/09/2021
Termination of appointment of Lorraine Clare Letham as a secretary on 2021-07-24
dot icon09/09/2021
Appointment of Miss Gigwan Lam as a secretary on 2021-07-24
dot icon09/03/2021
Confirmation statement made on 2021-01-11 with no updates
dot icon19/10/2020
Total exemption full accounts made up to 2020-04-05
dot icon12/02/2020
Confirmation statement made on 2020-01-11 with no updates
dot icon01/08/2019
Total exemption full accounts made up to 2019-04-05
dot icon21/01/2019
Confirmation statement made on 2019-01-11 with no updates
dot icon15/11/2018
Registration of charge 046374570007, created on 2018-11-09
dot icon12/11/2018
Total exemption full accounts made up to 2018-04-05
dot icon17/01/2018
Total exemption full accounts made up to 2017-04-05
dot icon15/01/2018
Confirmation statement made on 2018-01-11 with no updates
dot icon11/10/2017
Satisfaction of charge 2 in full
dot icon11/10/2017
Satisfaction of charge 3 in full
dot icon11/10/2017
Satisfaction of charge 5 in full
dot icon11/10/2017
Satisfaction of charge 4 in full
dot icon04/10/2017
Satisfaction of charge 1 in full
dot icon04/10/2017
Satisfaction of charge 6 in full
dot icon08/02/2017
Confirmation statement made on 2017-01-11 with updates
dot icon16/12/2016
Total exemption small company accounts made up to 2016-04-05
dot icon08/03/2016
Annual return made up to 2016-01-11 with full list of shareholders
dot icon14/10/2015
Total exemption small company accounts made up to 2015-04-05
dot icon04/03/2015
Annual return made up to 2015-01-11 with full list of shareholders
dot icon23/12/2014
Total exemption small company accounts made up to 2014-04-05
dot icon04/03/2014
Annual return made up to 2014-01-11 with full list of shareholders
dot icon22/10/2013
Total exemption small company accounts made up to 2013-04-05
dot icon03/04/2013
Annual return made up to 2013-01-11 with full list of shareholders
dot icon09/11/2012
Total exemption small company accounts made up to 2012-04-05
dot icon31/01/2012
Annual return made up to 2012-01-11 with full list of shareholders
dot icon12/10/2011
Appointment of Mrs Lorraine Clare Letham as a secretary
dot icon11/10/2011
Termination of appointment of David West as a secretary
dot icon05/10/2011
Total exemption small company accounts made up to 2011-04-05
dot icon18/01/2011
Annual return made up to 2011-01-11 with full list of shareholders
dot icon20/12/2010
Total exemption small company accounts made up to 2010-04-05
dot icon09/02/2010
Annual return made up to 2010-01-11 with full list of shareholders
dot icon09/02/2010
Director's details changed for Andrea Salamone on 2009-10-01
dot icon16/12/2009
Total exemption small company accounts made up to 2009-04-05
dot icon23/02/2009
Return made up to 11/01/09; full list of members
dot icon16/10/2008
Total exemption small company accounts made up to 2008-04-05
dot icon26/02/2008
Return made up to 11/01/08; full list of members
dot icon13/12/2007
Total exemption small company accounts made up to 2007-04-05
dot icon06/02/2007
Return made up to 11/01/07; full list of members
dot icon06/02/2007
Secretary's particulars changed
dot icon09/01/2007
Secretary's particulars changed
dot icon14/11/2006
Total exemption small company accounts made up to 2006-04-05
dot icon10/05/2006
Particulars of mortgage/charge
dot icon06/02/2006
Return made up to 11/01/06; full list of members
dot icon09/12/2005
Particulars of mortgage/charge
dot icon19/08/2005
New secretary appointed
dot icon19/08/2005
Total exemption small company accounts made up to 2005-04-05
dot icon05/08/2005
Registered office changed on 05/08/05 from: 71 hitchin road shefford bedfordshire SG17 5JB
dot icon05/08/2005
Secretary resigned
dot icon15/01/2005
Particulars of mortgage/charge
dot icon14/01/2005
Return made up to 11/01/05; full list of members
dot icon17/11/2004
Total exemption small company accounts made up to 2004-04-05
dot icon27/08/2004
Particulars of mortgage/charge
dot icon16/06/2004
Particulars of mortgage/charge
dot icon16/06/2004
Particulars of mortgage/charge
dot icon20/01/2004
Return made up to 15/01/04; full list of members
dot icon19/12/2003
Accounting reference date extended from 31/01/04 to 05/04/04
dot icon18/02/2003
Secretary resigned
dot icon18/02/2003
Director resigned
dot icon18/02/2003
New secretary appointed
dot icon18/02/2003
New director appointed
dot icon15/01/2003
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon+97.06 % *

* during past year

Cash in Bank

£191,806.00

Confirmation

dot iconLast made up date
05/04/2025
dot iconNext confirmation date
10/01/2027
dot iconLast change occurred
05/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
05/04/2025
dot iconNext account date
05/04/2026
dot iconNext due on
05/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
1.19M
-
0.00
97.34K
-
2022
0
1.28M
-
0.00
191.81K
-
2022
0
1.28M
-
0.00
191.81K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

1.28M £Ascended7.40 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

191.81K £Ascended97.06 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Salamone, Andrea
Director
15/01/2003 - Present
2
Salamone, Daniel Andrew
Director
18/02/2026 - Present
1
Lam Elkhazendar, Gigwan
Secretary
24/07/2021 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About A. SAL. LIMITED

A. SAL. LIMITED is an(a) Active company incorporated on 15/01/2003 with the registered office located at Northwood House, 138 Bromham Road, Bedford MK40 2QW. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of A. SAL. LIMITED?

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A. SAL. LIMITED is currently Active. It was registered on 15/01/2003 .

Where is A. SAL. LIMITED located?

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A. SAL. LIMITED is registered at Northwood House, 138 Bromham Road, Bedford MK40 2QW.

What does A. SAL. LIMITED do?

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A. SAL. LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for A. SAL. LIMITED?

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The latest filing was on 19/02/2026: Satisfaction of charge 046374570007 in full.