AAS INVESTMENTS & CONSULTANCY LIMITED

Key Data

Status

Active

Company No.

03676541

Incorporation date

01/12/1998

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/12/1998)

30/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

14/05/2025

Confirmation statement made on 2025-05-14 with no updates

View PDF (3 pages)

17/11/2024

Secretary's details changed for Mr Mark Andrew Baron on 2022-11-10

View PDF (1 pages)

27/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

14/05/2024

Confirmation statement made on 2024-05-14 with no updates

View PDF (3 pages)

28/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

15/05/2023

Confirmation statement made on 2023-05-14 with no updates

View PDF (3 pages)

29/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

17/05/2022

Confirmation statement made on 2022-05-14 with no updates

View PDF (3 pages)

30/09/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (8 pages)

27/05/2021

Confirmation statement made on 2021-05-14 with no updates

View PDF (3 pages)

01/01/2021

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

30/06/2020

Confirmation statement made on 2020-05-14 with no updates

View PDF (3 pages)

04/10/2019

Micro company accounts made up to 2018-12-31

View PDF (7 pages)

14/05/2019

Director's details changed for Paul Richard Baron on 2018-09-14

View PDF (2 pages)

14/05/2019

Director's details changed for Paul Richard Baron on 2018-09-14

View PDF (2 pages)

14/05/2019

Change of details for Mr Paul Baron as a person with significant control on 2018-09-14

View PDF (2 pages)

14/05/2019

Confirmation statement made on 2019-05-14 with updates

View PDF (4 pages)

01/12/2018

Confirmation statement made on 2018-12-01 with no updates

View PDF (3 pages)

17/10/2018

Satisfaction of charge 1 in full

View PDF (2 pages)

30/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

02/12/2017

Confirmation statement made on 2017-12-01 with no updates

View PDF (3 pages)

01/10/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

23/12/2016

Confirmation statement made on 2016-12-01 with updates

View PDF (5 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (9 pages)

28/07/2016

Registration of charge 036765410004, created on 2016-07-26

View PDF (8 pages)

28/07/2016

Registration of charge 036765410003, created on 2016-07-26

View PDF (8 pages)

31/12/2015

Annual return made up to 2015-12-01 with full list of shareholders

View PDF (4 pages)

29/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

02/12/2014

Annual return made up to 2014-12-01 with full list of shareholders

View PDF (4 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

02/12/2013

Annual return made up to 2013-12-01 with full list of shareholders

View PDF (4 pages)

12/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

23/12/2012

Annual return made up to 2012-12-01 with full list of shareholders

View PDF (4 pages)

26/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

09/01/2012

Annual return made up to 2011-12-01 with full list of shareholders

View PDF (4 pages)

06/10/2011

Total exemption full accounts made up to 2010-12-31

View PDF (12 pages)

03/12/2010

Annual return made up to 2010-12-01 with full list of shareholders

View PDF (4 pages)

01/10/2010

Total exemption full accounts made up to 2009-12-31

View PDF (12 pages)

02/12/2009

Annual return made up to 2009-12-01 with full list of shareholders

View PDF (4 pages)

02/12/2009

Director's details changed for Paul Richard Baron on 2009-12-02

View PDF (2 pages)

23/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (12 pages)

24/06/2009

Secretary appointed mr mark andrew baron

View PDF (1 pages)

24/06/2009

Appointment terminated secretary avon accountancy services

View PDF (1 pages)

23/02/2009

Return made up to 01/12/08; full list of members

View PDF (3 pages)

11/02/2009

Return made up to 01/12/07; full list of members

View PDF (3 pages)

11/02/2009

Secretary appointed avon accountancy services

View PDF (1 pages)

10/02/2009

Appointment terminated secretary lisa walsh

View PDF (1 pages)

31/01/2009

Total exemption full accounts made up to 2007-12-31

View PDF (12 pages)

02/11/2007

Total exemption full accounts made up to 2006-12-31

View PDF (12 pages)

12/12/2006

Return made up to 01/12/06; full list of members

View PDF (6 pages)

06/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (12 pages)

14/02/2006

Return made up to 01/12/05; full list of members

View PDF (6 pages)

07/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (12 pages)

04/01/2005

Return made up to 01/12/04; full list of members

View PDF (6 pages)

04/01/2005

Total exemption full accounts made up to 2003-12-31

View PDF (12 pages)

09/02/2004

Return made up to 01/12/03; full list of members

View PDF (6 pages)

03/02/2004

Total exemption full accounts made up to 2002-12-31

View PDF (11 pages)

10/01/2003

Return made up to 01/12/02; full list of members

View PDF (6 pages)

02/10/2002

Total exemption full accounts made up to 2001-12-31

View PDF (12 pages)

29/03/2002

Resolutions

View PDF (1 pages)

29/03/2002

£ nc 1000/1000000 01/10/01

View PDF (1 pages)

13/02/2002

Return made up to 01/12/01; full list of members

View PDF (6 pages)

13/02/2002

Secretary resigned

View PDF (1 pages)

13/02/2002

Amended accounts made up to 2000-12-31

View PDF (12 pages)

30/11/2001

New secretary appointed

View PDF (2 pages)

02/11/2001

Total exemption full accounts made up to 2000-12-31

View PDF (10 pages)

17/05/2001

Return made up to 01/12/00; full list of members

View PDF (6 pages)

08/03/2001

Full accounts made up to 1999-12-31

View PDF (12 pages)

07/11/2000

Particulars of mortgage/charge

View PDF (5 pages)

26/07/2000

New secretary appointed

View PDF (2 pages)

26/07/2000

Secretary resigned

View PDF (1 pages)

04/01/2000

Return made up to 01/12/99; full list of members

View PDF (6 pages)

11/06/1999

Particulars of mortgage/charge

View PDF (4 pages)

08/12/1998

Director resigned

View PDF (1 pages)

08/12/1998

Secretary resigned;director resigned

View PDF (1 pages)

08/12/1998

Registered office changed on 08/12/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF

View PDF (1 pages)

08/12/1998

New secretary appointed

View PDF (2 pages)

08/12/1998

New director appointed

View PDF (2 pages)

01/12/1998

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£113,076.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/05/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
2
970.19K
-
0.00
-
-

2022
1
1.02M
-
0.00
113.08K
-

2022
1
1.02M
-
0.00
113.08K
-

Employees

2022

Employees

1 -50 % *

Net Assets(GBP)

1.02M £4.94 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

113.08K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	30/11/1998 - 30/11/1998	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	30/11/1998 - 30/11/1998	16826
Combined Nominees Limited	Nominee Director	30/11/1998 - 30/11/1998	7286
AVON ACCOUNTANCY SERVICES	Corporate Secretary	30/11/1998 - 23/07/2000	4
AVON ACCOUNTANCY SERVICES	Corporate Secretary	30/09/2007 - 30/04/2009	4

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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SC278017

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

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Description

About AAS INVESTMENTS & CONSULTANCY LIMITED

AAS INVESTMENTS & CONSULTANCY LIMITED is an(a) Active company incorporated on 01/12/1998 with the registered office located at 609 Fishponds Road, Fishponds, Bristol BS16 3AA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AAS INVESTMENTS & CONSULTANCY LIMITED?

AAS INVESTMENTS & CONSULTANCY LIMITED is currently Active. It was registered on 01/12/1998 .

Where is AAS INVESTMENTS & CONSULTANCY LIMITED located?

AAS INVESTMENTS & CONSULTANCY LIMITED is registered at 609 Fishponds Road, Fishponds, Bristol BS16 3AA.

What does AAS INVESTMENTS & CONSULTANCY LIMITED do?

AAS INVESTMENTS & CONSULTANCY LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does AAS INVESTMENTS & CONSULTANCY LIMITED have?

AAS INVESTMENTS & CONSULTANCY LIMITED had 1 employees in 2022.

What is the latest filing for AAS INVESTMENTS & CONSULTANCY LIMITED?

The latest filing was on 30/09/2025: Micro company accounts made up to 2024-12-31.