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A. S. Group Management LTD

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Reports

Extended Company Report with Annual Accounts A. S. GROUP MANAGEMENT LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 21, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00864764
Record last updated Monday, March 20, 2023 5:53:10 AM UTC
Official Address Premier House Darlington Street Woverhampton St Peter's
There are 41 companies registered at this street
Postal Code WV14JJ
Sector Activities of other holding companies n.e.c.

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A. S. GROUP MANAGEMENT LIMITED (United Kingdom) Page visits 2024

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A. S. GROUP MANAGEMENT LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Mar 7, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 7, 2023 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Jun 25, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 24, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 27, 2021 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jan 27, 2021 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jan 13, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 9, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Dec 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 30, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry May 5, 2015 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jan 7, 2015 Appointment of a man as Director and Operations Director Appointment of a man as Director and Operations Director
Registry Sep 3, 2013 Annual return Annual return
Financials Aug 21, 2013 Annual accounts Annual accounts
Financials Oct 23, 2012 Annual accounts 8647... Annual accounts 8647...
Registry Sep 12, 2012 Annual return Annual return
Registry Jan 10, 2012 Resignation of one Director Resignation of one Director
Registry Jan 10, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 21, 2011 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Financials Sep 26, 2011 Annual accounts Annual accounts
Registry Sep 16, 2011 Annual return Annual return
Registry Feb 18, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 9, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Sep 25, 2010 Annual accounts Annual accounts
Registry Sep 2, 2010 Annual return Annual return
Registry Nov 3, 2009 Miscellaneous document Miscellaneous document
Registry Oct 9, 2009 Change of particulars for director Change of particulars for director
Registry Oct 9, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Sep 17, 2009 Annual accounts Annual accounts
Registry Sep 3, 2009 Annual return Annual return
Registry Sep 15, 2008 Annual return 8647... Annual return 8647...
Financials Jul 17, 2008 Annual accounts Annual accounts
Registry Sep 6, 2007 Annual return Annual return
Financials Aug 14, 2007 Annual accounts Annual accounts
Financials Oct 19, 2006 Annual accounts 8647... Annual accounts 8647...
Registry Sep 25, 2006 Annual return Annual return
Registry Mar 9, 2006 Resignation of a director Resignation of a director
Financials Sep 16, 2005 Annual accounts Annual accounts
Registry Sep 13, 2005 Annual return Annual return
Registry Sep 7, 2004 Annual return 8647... Annual return 8647...
Financials Sep 3, 2004 Annual accounts Annual accounts
Registry Aug 12, 2004 Change of name certificate Change of name certificate
Registry Sep 8, 2003 Annual return Annual return
Financials Sep 5, 2003 Annual accounts Annual accounts
Financials Nov 2, 2002 Annual accounts 8647... Annual accounts 8647...
Registry Sep 9, 2002 Annual return Annual return
Registry Mar 14, 2002 Resignation of a director Resignation of a director
Registry Mar 14, 2002 Appointment of a director Appointment of a director
Registry Mar 14, 2002 Appointment of a director 8647... Appointment of a director 8647...
Registry Mar 14, 2002 Resignation of a director Resignation of a director
Financials Sep 20, 2001 Annual accounts Annual accounts
Registry Sep 12, 2001 Annual return Annual return
Financials Nov 1, 2000 Annual accounts Annual accounts
Registry Sep 6, 2000 Annual return Annual return
Registry Aug 17, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 2, 2000 Appointment of a director Appointment of a director
Registry Oct 22, 1999 Appointment of a secretary Appointment of a secretary
Registry Oct 15, 1999 Resignation of a director Resignation of a director
Registry Oct 13, 1999 Appointment of a man as Secretary and Accountant Appointment of a man as Secretary and Accountant
Registry Sep 20, 1999 Annual return Annual return
Financials Aug 20, 1999 Annual accounts Annual accounts
Registry Jul 15, 1999 Resignation of a director Resignation of a director
Registry Mar 10, 1999 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Oct 31, 1998 Annual accounts Annual accounts
Registry Sep 28, 1998 Annual return Annual return
Registry May 15, 1998 Appointment of a director Appointment of a director
Financials Oct 29, 1997 Annual accounts Annual accounts
Registry Sep 29, 1997 Annual return Annual return
Registry Mar 14, 1997 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 27, 1996 Annual return Annual return
Financials Aug 4, 1996 Annual accounts Annual accounts
Registry Jul 3, 1996 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jul 2, 1996 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Jul 2, 1996 Alter mem and arts Alter mem and arts
Registry Mar 5, 1996 Change of name certificate Change of name certificate
Registry Feb 7, 1996 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 26, 1996 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Financials Nov 8, 1995 Annual accounts Annual accounts
Registry Oct 26, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 20, 1995 Annual return Annual return
Registry Aug 17, 1995 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 16, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 11, 1994 Director resigned, new director appointed 8647... Director resigned, new director appointed 8647...
Financials Nov 2, 1994 Annual accounts Annual accounts
Registry Sep 9, 1994 Annual return Annual return
Registry Jul 6, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 9, 1994 Director resigned, new director appointed 8647... Director resigned, new director appointed 8647...
Registry Oct 20, 1993 Director resigned, new director appointed Director resigned, new director appointed
Financials Sep 30, 1993 Annual accounts Annual accounts
Registry Sep 8, 1993 Annual return Annual return
Registry Sep 8, 1993 Director's particulars changed Director's particulars changed
Registry Aug 26, 1993 Director resigned, new director appointed Director resigned, new director appointed
Financials Oct 9, 1992 Annual accounts Annual accounts
Registry Sep 18, 1992 Annual return Annual return
Registry Sep 9, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 15, 1992 Director resigned, new director appointed 8647... Director resigned, new director appointed 8647...
Registry Jun 15, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 3, 1992 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 3, 1992 Declaration of satisfaction in full or in part of a mortgage or charge 8647... Declaration of satisfaction in full or in part of a mortgage or charge 8647...
Financials Dec 17, 1991 Annual accounts Annual accounts

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