AS & SONS LTD

Key Data

Status

Active

Company No.

05496226

Incorporation date

01/07/2005

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/07/2005)

01/07/2025

Confirmation statement made on 2025-07-01 with no updates

View PDF (3 pages)

30/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (11 pages)

14/01/2025

Registered office address changed from 2 Lake End Court Taplow Road Taplow Maidenhead Berkshire SL6 0JQ to Unit 2 Progress Business Centre Whittle Parkway Slough SL1 6DQ on 2025-01-14

View PDF (1 pages)

18/07/2024

Confirmation statement made on 2024-07-01 with no updates

View PDF (3 pages)

28/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (11 pages)

19/07/2023

Confirmation statement made on 2023-07-01 with no updates

View PDF (3 pages)

21/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (12 pages)

12/08/2022

Confirmation statement made on 2022-07-01 with no updates

View PDF (3 pages)

30/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (12 pages)

21/04/2022

Registration of charge 054962260066, created on 2022-04-13

View PDF (5 pages)

21/04/2022

Registration of charge 054962260067, created on 2022-04-13

View PDF (5 pages)

21/04/2022

Registration of charge 054962260068, created on 2022-04-13

View PDF (5 pages)

31/08/2021

Total exemption full accounts made up to 2020-09-30

View PDF (12 pages)

06/08/2021

Confirmation statement made on 2021-07-01 with no updates

View PDF (3 pages)

04/09/2020

Confirmation statement made on 2020-07-01 with no updates

View PDF (3 pages)

13/08/2020

Total exemption full accounts made up to 2019-09-30

View PDF (12 pages)

26/07/2019

Confirmation statement made on 2019-07-01 with no updates

View PDF (3 pages)

28/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (12 pages)

24/07/2018

Confirmation statement made on 2018-07-01 with no updates

View PDF (3 pages)

27/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (12 pages)

29/08/2017

Confirmation statement made on 2017-07-01 with no updates

View PDF (3 pages)

22/03/2017

Total exemption full accounts made up to 2016-09-30

View PDF (11 pages)

15/09/2016

Confirmation statement made on 2016-07-01 with updates

View PDF (5 pages)

30/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (9 pages)

27/01/2016

Registration of charge 054962260065, created on 2016-01-21

View PDF (8 pages)

03/11/2015

Registration of charge 054962260064, created on 2015-10-28

View PDF (8 pages)

21/10/2015

Registration of a charge

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15/10/2015

Registration of charge 054962260063, created on 2015-09-30

View PDF (8 pages)

20/07/2015

Annual return made up to 2015-07-01 with full list of shareholders

View PDF (4 pages)

19/05/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (9 pages)

28/03/2015

Registration of charge 054962260062, created on 2015-03-20

View PDF (10 pages)

14/02/2015

Registration of charge 054962260061, created on 2015-02-03

View PDF (10 pages)

25/10/2014

Registration of charge 054962260060, created on 2014-10-22

View PDF (9 pages)

23/10/2014

Registration of charge 054962260059, created on 2014-10-03

View PDF (7 pages)

25/07/2014

Annual return made up to 2014-07-01 with full list of shareholders

View PDF (4 pages)

17/07/2014

Registration of charge 054962260058, created on 2014-07-11

View PDF (11 pages)

24/01/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (9 pages)

09/01/2014

Registration of charge 054962260057

View PDF (10 pages)

03/12/2013

Director's details changed for Mr Abdul Sattar on 2013-11-01

View PDF (2 pages)

03/12/2013

Secretary's details changed for Ali Raza Sattar on 2013-11-01

View PDF (2 pages)

13/11/2013

Registration of charge 054962260056

View PDF (10 pages)

02/11/2013

Registration of charge 054962260055

View PDF (10 pages)

02/10/2013

Registration of charge 054962260054

View PDF (10 pages)

18/09/2013

Registration of charge 054962260053

View PDF (9 pages)

05/09/2013

Registration of charge 054962260052

View PDF (9 pages)

31/08/2013

Registration of charge 054962260051

View PDF (10 pages)

28/08/2013

Registration of charge 054962260050

View PDF (9 pages)

10/08/2013

Registration of charge 054962260049

View PDF (10 pages)

16/07/2013

Registration of charge 054962260048

View PDF (10 pages)

10/07/2013

Annual return made up to 2013-07-01 with full list of shareholders

View PDF (4 pages)

03/07/2013

Registration of charge 054962260047

View PDF (10 pages)

19/06/2013

Registration of charge 054962260046

View PDF (10 pages)

05/06/2013

Full accounts made up to 2012-09-30

View PDF (12 pages)

31/05/2013

Satisfaction of charge 17 in full

View PDF (4 pages)

31/05/2013

Satisfaction of charge 18 in full

View PDF (4 pages)

31/05/2013

Satisfaction of charge 16 in full

View PDF (4 pages)

31/05/2013

Satisfaction of charge 15 in full

View PDF (4 pages)

31/05/2013

Satisfaction of charge 11 in full

View PDF (4 pages)

31/05/2013

Satisfaction of charge 13 in full

View PDF (4 pages)

31/05/2013

Satisfaction of charge 14 in full

View PDF (4 pages)

31/05/2013

Satisfaction of charge 10 in full

View PDF (4 pages)

31/05/2013

Satisfaction of charge 12 in full

View PDF (4 pages)

31/05/2013

Satisfaction of charge 9 in full

View PDF (4 pages)

31/05/2013

Satisfaction of charge 8 in full

View PDF (4 pages)

31/05/2013

Satisfaction of charge 6 in full

View PDF (4 pages)

31/05/2013

Satisfaction of charge 5 in full

View PDF (4 pages)

31/05/2013

Satisfaction of charge 4 in full

View PDF (4 pages)

31/05/2013

Satisfaction of charge 7 in full

View PDF (4 pages)

31/05/2013

Satisfaction of charge 3 in full

View PDF (4 pages)

22/05/2013

Registration of charge 054962260045

View PDF (10 pages)

15/05/2013

Registration of charge 054962260044

View PDF (10 pages)

08/05/2013

Registration of charge 054962260043

View PDF (10 pages)

30/04/2013

Registration of charge 054962260042

View PDF (10 pages)

22/03/2013

Particulars of a mortgage or charge / charge no: 41

View PDF (5 pages)

28/11/2012

Particulars of a mortgage or charge / charge no: 40

View PDF (5 pages)

17/11/2012

Particulars of a mortgage or charge / charge no: 39

View PDF (5 pages)

19/10/2012

Particulars of a mortgage or charge / charge no: 38

View PDF (5 pages)

01/09/2012

Particulars of a mortgage or charge / charge no: 37

View PDF (5 pages)

31/08/2012

Duplicate mortgage certificatecharge no:36

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24/08/2012

Particulars of a mortgage or charge / charge no: 36

View PDF (5 pages)

07/08/2012

Annual return made up to 2012-07-01 with full list of shareholders

View PDF (4 pages)

04/07/2012

Accounts for a small company made up to 2011-09-30

View PDF (7 pages)

14/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

23/02/2012

Particulars of a mortgage or charge / charge no: 29

View PDF (5 pages)

23/02/2012

Particulars of a mortgage or charge / charge no: 30

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23/02/2012

Particulars of a mortgage or charge / charge no: 27

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23/02/2012

Particulars of a mortgage or charge / charge no: 32

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23/02/2012

Particulars of a mortgage or charge / charge no: 31

View PDF (5 pages)

23/02/2012

Particulars of a mortgage or charge / charge no: 28

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23/02/2012

Particulars of a mortgage or charge / charge no: 33

View PDF (5 pages)

23/02/2012

Particulars of a mortgage or charge / charge no: 34

View PDF (5 pages)

23/02/2012

Particulars of a mortgage or charge / charge no: 35

View PDF (5 pages)

23/02/2012

Particulars of a mortgage or charge / charge no: 26

View PDF (5 pages)

22/02/2012

Particulars of a mortgage or charge / charge no: 25

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22/02/2012

Particulars of a mortgage or charge / charge no: 20

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22/02/2012

Particulars of a mortgage or charge / charge no: 19

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22/02/2012

Particulars of a mortgage or charge / charge no: 22

View PDF (5 pages)

22/02/2012

Particulars of a mortgage or charge / charge no: 21

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22/02/2012

Particulars of a mortgage or charge / charge no: 23

View PDF (5 pages)

22/02/2012

Particulars of a mortgage or charge / charge no: 24

View PDF (5 pages)

15/07/2011

Annual return made up to 2011-07-01 with full list of shareholders

View PDF (4 pages)

09/03/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

28/02/2011

Previous accounting period extended from 2010-07-31 to 2010-09-30

View PDF (1 pages)

03/02/2011

Particulars of a mortgage or charge / charge no: 18

View PDF (5 pages)

08/12/2010

Particulars of a mortgage or charge / charge no: 17

View PDF (5 pages)

01/12/2010

Particulars of a mortgage or charge / charge no: 16

View PDF (5 pages)

05/10/2010

Particulars of a mortgage or charge / charge no: 15

View PDF (5 pages)

07/08/2010

Particulars of a mortgage or charge / charge no: 14

View PDF (5 pages)

30/07/2010

Annual return made up to 2010-07-01 with full list of shareholders

View PDF (4 pages)

16/07/2010

Particulars of a mortgage or charge / charge no: 13

View PDF (5 pages)

14/01/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (5 pages)

10/09/2009

Particulars of a mortgage or charge / charge no: 12

View PDF (3 pages)

28/08/2009

Return made up to 01/07/09; full list of members

View PDF (3 pages)

05/08/2009

Particulars of a mortgage or charge / charge no: 11

View PDF (3 pages)

02/06/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (6 pages)

13/05/2009

Particulars of a mortgage or charge / charge no: 10

View PDF (3 pages)

05/11/2008

Particulars of a mortgage or charge / charge no: 9

View PDF (3 pages)

06/09/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (3 pages)

31/07/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (3 pages)

22/07/2008

Return made up to 01/07/08; full list of members

View PDF (3 pages)

21/07/2008

Location of debenture register

View PDF (1 pages)

02/07/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (3 pages)

30/05/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (5 pages)

20/02/2008

Registered office changed on 20/02/08 from: 72 fountain road tooting london SW17 0HQ

View PDF (1 pages)

22/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

21/08/2007

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

View PDF (2 pages)

06/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

29/05/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (4 pages)

30/04/2007

Registered office changed on 30/04/07 from: 72 fountain road tooting london SW17 0HQ

View PDF (1 pages)

14/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

12/07/2006

Return made up to 01/07/06; full list of members

View PDF (2 pages)

20/04/2006

Registered office changed on 20/04/06 from: 137 stoke poges lane slough berks SL1 3LX

View PDF (1 pages)

01/09/2005

Particulars of mortgage/charge

View PDF (7 pages)

01/09/2005

Particulars of mortgage/charge

View PDF (4 pages)

24/07/2005

New secretary appointed

View PDF (2 pages)

24/07/2005

New director appointed

View PDF (2 pages)

01/07/2005

Secretary resigned

View PDF (1 pages)

01/07/2005

Director resigned

View PDF (1 pages)

01/07/2005

Incorporation

View PDF (9 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

01/07/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
2
13.02M
-
0.00
1.23M
-

2022
2
13.53M
-
0.00
410.75K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
FORM 10 SECRETARIES FD LTD	Nominee Secretary	01/07/2005 - 01/07/2005	36449
Sattar, Ali Raza	Secretary	12/07/2005 - Present	-
FORM 10 DIRECTORS FD LTD	Nominee Director	01/07/2005 - 01/07/2005	41295
Sattar, Abdul	Director	12/07/2005 - Present	19

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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

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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 AS & SONS LTD

AS & SONS LTD is an(a) Active company incorporated on 01/07/2005 with the registered office located at Unit 2 Progress Business Centre, Whittle Parkway, Slough SL1 6DQ. There are currently 2 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 AS & SONS LTD?

AS & SONS LTD is currently Active. It was registered on 01/07/2005 .

Where is AS & SONS LTD located?

AS & SONS LTD is registered at Unit 2 Progress Business Centre, Whittle Parkway, Slough SL1 6DQ.

What does AS & SONS LTD do?

AS & SONS LTD operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for AS & SONS LTD?

The latest filing was on 01/07/2025: Confirmation statement made on 2025-07-01 with no updates.