AS ADMINISTRATION LTD

Key Data

Status

Active

Company No.

03257003

Incorporation date

30/09/1996

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/09/1996)

18/08/2025

Total exemption full accounts made up to 2025-04-30

View PDF (8 pages)

13/05/2025

Confirmation statement made on 2025-05-13 with no updates

View PDF (3 pages)

15/08/2024

Total exemption full accounts made up to 2024-04-30

View PDF (10 pages)

21/05/2024

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

View PDF (3 pages)

08/04/2024

Appointment of Mr Joshua Ejdelbaum as a director on 2024-04-08

View PDF (2 pages)

06/04/2024

Certificate of change of name

View PDF (3 pages)

11/08/2023

Total exemption full accounts made up to 2023-04-30

View PDF (10 pages)

15/05/2023

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

View PDF (3 pages)

19/01/2023

Appointment of Mr Jourdan Soloman Rajwan as a director on 2023-01-17

View PDF (2 pages)

15/09/2022

Total exemption full accounts made up to 2022-04-30

View PDF (10 pages)

16/05/2022

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

View PDF (3 pages)

05/11/2021

Total exemption full accounts made up to 2021-04-30

View PDF (10 pages)

25/08/2021

Confirmation statement made on 2021-08-25 with updates

View PDF (3 pages)

24/08/2021

Confirmation statement made on 2021-08-24 with updates

View PDF (3 pages)

29/06/2021

Amended total exemption full accounts made up to 2020-04-30

View PDF (9 pages)

09/06/2021

Amended total exemption full accounts made up to 2019-04-30

View PDF (9 pages)

17/05/2021

Confirmation statement made on 2021-05-14 with updates

View PDF (5 pages)

11/05/2021

Confirmation statement made on 2021-05-06 with updates

View PDF (4 pages)

06/11/2020

Total exemption full accounts made up to 2020-04-30

View PDF (10 pages)

26/05/2020

Confirmation statement made on 2020-05-06 with no updates

View PDF (3 pages)

15/11/2019

Notification of As Commercial Holdings Limited as a person with significant control on 2019-11-11

View PDF (4 pages)

15/11/2019

Cessation of As Investment Holdings Limited as a person with significant control on 2019-11-11

View PDF (3 pages)

20/08/2019

Total exemption full accounts made up to 2019-04-30

View PDF (10 pages)

16/07/2019

Notification of As Investment Holdings Limited as a person with significant control on 2019-07-08

View PDF (4 pages)

16/07/2019

Cessation of Joseph Sucharewicz as a person with significant control on 2019-07-08

View PDF (3 pages)

16/07/2019

Cessation of Henry Ejelbaum as a person with significant control on 2019-07-08

View PDF (3 pages)

17/05/2019

Director's details changed for Mr Josef Sucharewicz on 2019-05-16

View PDF (2 pages)

17/05/2019

Change of details for Mr Joseph Sucharewicz as a person with significant control on 2019-05-16

View PDF (2 pages)

17/05/2019

Director's details changed for Mr Henry Ejdelbaum on 2019-05-16

View PDF (2 pages)

17/05/2019

Secretary's details changed for Mr Henry Ejdelbaum on 2019-05-16

View PDF (1 pages)

17/05/2019

Change of details for Mr Henry Ejelbaum as a person with significant control on 2019-05-16

View PDF (2 pages)

17/05/2019

Director's details changed for Mr Josef Sucharewicz on 2019-05-13

View PDF (2 pages)

16/05/2019

Confirmation statement made on 2019-05-06 with updates

View PDF (4 pages)

16/05/2019

Director's details changed for Mr Henry Ejdelbaum on 2019-05-13

View PDF (2 pages)

24/04/2019

Statement of capital following an allotment of shares on 2019-04-08

View PDF (4 pages)

16/04/2019

Statement by Directors

View PDF (1 pages)

16/04/2019

Statement of capital on 2019-04-16

View PDF (3 pages)

16/04/2019

Solvency Statement dated 08/04/19

View PDF (1 pages)

16/04/2019

Resolutions

View PDF (1 pages)

10/08/2018

Total exemption full accounts made up to 2018-04-30

View PDF (10 pages)

06/05/2018

Confirmation statement made on 2018-05-06 with updates

View PDF (5 pages)

21/11/2017

Amended total exemption full accounts made up to 2017-04-30

View PDF (9 pages)

19/10/2017

Total exemption full accounts made up to 2017-04-30

View PDF (9 pages)

10/05/2017

Confirmation statement made on 2017-04-30 with updates

View PDF (6 pages)

16/09/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

04/05/2016

Annual return made up to 2016-04-30 with full list of shareholders

View PDF (4 pages)

15/10/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

06/05/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (4 pages)

17/09/2014

Full accounts made up to 2014-04-30

View PDF (17 pages)

30/04/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (4 pages)

20/01/2014

Registered office address changed from Marlowe House Hale Road Wendover Aylesbury Buckinghamshire HP22 6NE on 2014-01-20

View PDF (1 pages)

14/01/2014

Full accounts made up to 2013-04-30

View PDF (8 pages)

29/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (4 pages)

01/11/2012

Full accounts made up to 2012-04-30

View PDF (8 pages)

26/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (4 pages)

25/11/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (3 pages)

02/11/2011

Full accounts made up to 2011-04-30

View PDF (8 pages)

04/01/2011

Full accounts made up to 2010-04-30

View PDF (8 pages)

11/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (3 pages)

11/10/2010

Secretary's details changed for Mr Henry Ejdelbaum on 2009-10-01

View PDF (1 pages)

11/10/2010

Director's details changed for Mr Henry Ejdelbaum on 2009-10-01

View PDF (2 pages)

11/10/2010

Director's details changed for Mr Josef Sucharewicz on 2009-10-01

View PDF (2 pages)

04/12/2009

Full accounts made up to 2009-04-30

View PDF (8 pages)

05/11/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (3 pages)

01/12/2008

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

View PDF (3 pages)

14/10/2008

Full accounts made up to 2008-04-30

View PDF (7 pages)

28/11/2007

Full accounts made up to 2007-04-30

View PDF (9 pages)

29/10/2007

Return made up to 30/09/07; full list of members

View PDF (2 pages)

05/12/2006

Full accounts made up to 2006-04-30

View PDF (8 pages)

13/11/2006

Return made up to 30/09/06; full list of members

View PDF (2 pages)

11/01/2006

Full accounts made up to 2005-04-30

View PDF (8 pages)

02/12/2005

Return made up to 30/09/05; full list of members

View PDF (2 pages)

08/12/2004

Return made up to 30/09/04; full list of members

View PDF (7 pages)

02/12/2004

Full accounts made up to 2004-04-30

View PDF (8 pages)

20/02/2004

Full accounts made up to 2003-04-30

View PDF (8 pages)

20/11/2003

Return made up to 30/09/03; full list of members

View PDF (7 pages)

29/11/2002

Full accounts made up to 2002-04-30

View PDF (8 pages)

07/11/2002

Return made up to 30/09/02; full list of members

View PDF (7 pages)

05/03/2002

Full accounts made up to 2001-04-30

View PDF (8 pages)

24/07/2001

Return made up to 30/09/00; full list of members

View PDF (6 pages)

28/02/2001

Full accounts made up to 2000-04-30

View PDF (7 pages)

12/09/2000

Return made up to 30/09/99; full list of members

View PDF (6 pages)

01/12/1999

Full accounts made up to 1999-04-30

View PDF (6 pages)

25/02/1999

Full accounts made up to 1998-04-30

View PDF (6 pages)

30/11/1998

Return made up to 30/09/98; no change of members

View PDF (4 pages)

17/02/1998

Full accounts made up to 1997-04-30

View PDF (4 pages)

05/01/1998

Return made up to 30/09/97; full list of members

View PDF (6 pages)

05/01/1998

Accounting reference date shortened from 30/09/97 to 30/04/97

View PDF (1 pages)

13/12/1996

Director resigned

View PDF (1 pages)

13/12/1996

Secretary resigned

View PDF (1 pages)

13/12/1996

New director appointed

View PDF (2 pages)

13/12/1996

New secretary appointed;new director appointed

View PDF (2 pages)

30/09/1996

Incorporation

View PDF (20 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-32.33 % *

* during past year

Cash in Bank

£18,114.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

13/05/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
1
1.35M
-
0.00
20.64K
-

2022
1
2.55M
-
0.00
26.77K
-

2023
1
2.55M
-
0.00
18.11K
-

2023
1
2.55M
-
0.00
18.11K
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

2.55M £-0.01 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

18.11K £-32.33 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sucharewicz, Josef	Director	30/09/1996 - Present	14
WATERLOW SECRETARIES LIMITED	Nominee Secretary	29/09/1996 - 29/09/1996	38039
WATERLOW NOMINEES LIMITED	Nominee Director	29/09/1996 - 29/09/1996	36021
Ejdelbaum, Henryck	Director	30/09/1996 - Present	10
Ejdelbaum, Henry	Secretary	29/09/1996 - Present	5

Persons with Significant Control

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

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Description

About AS ADMINISTRATION LTD

AS ADMINISTRATION LTD is an(a) Active company incorporated on 30/09/1996 with the registered office located at 3 Park Road, London NW1 6AS. There are currently 5 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 AS ADMINISTRATION LTD?

AS ADMINISTRATION LTD is currently Active. It was registered on 30/09/1996 .

Where is AS ADMINISTRATION LTD located?

AS ADMINISTRATION LTD is registered at 3 Park Road, London NW1 6AS.

What does AS ADMINISTRATION LTD do?

AS ADMINISTRATION LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does AS ADMINISTRATION LTD have?

AS ADMINISTRATION LTD had 1 employees in 2023.

What is the latest filing for AS ADMINISTRATION LTD?

The latest filing was on 18/08/2025: Total exemption full accounts made up to 2025-04-30.