co
Corporate
Observer
Homepage
Data
Great Britain
Company
A S SECURITIES LIMITED

A S SECURITIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameA S SECURITIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01251517
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of A S SECURITIES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is A S SECURITIES LIMITED located?

    Registered Office Address
    3 Park Road
    NW1 6AS London
    Undeliverable Registered Office AddressNo

    What were the previous names of A S SECURITIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    A.S. CONSULTANTS (BROKERS) LIMITEDMar 26, 1976Mar 26, 1976

    What are the latest accounts for A S SECURITIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for A S SECURITIES LIMITED?

    Last Confirmation Statement Made Up ToMay 06, 2027
    Next Confirmation Statement DueMay 20, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 06, 2026
    OverdueNo

    What are the latest filings for A S SECURITIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 06, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2025

    		8 pagesAA

    Confirmation statement made on May 06, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		10 pagesAA

    Confirmation statement made on May 06, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		10 pagesAA

    Confirmation statement made on May 06, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Jourdan Soloman Rajwan as a director on Jan 17, 2023

    		2 pagesAP01

    Total exemption full accounts made up to Apr 30, 2022

    		10 pagesAA

    Registration of charge 012515170003, created on Aug 09, 2022

    		20 pagesMR01

    Registration of charge 012515170002, created on Aug 09, 2022

    		21 pagesMR01

    Confirmation statement made on May 06, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		10 pagesAA

    Confirmation statement made on Aug 24, 2021 with updates

    		3 pagesCS01

    Amended total exemption full accounts made up to Apr 30, 2019

    		9 pagesAAMD

    Amended total exemption full accounts made up to Apr 30, 2019

    		9 pagesAAMD

    Confirmation statement made on May 06, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		10 pagesAA

    Confirmation statement made on May 06, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		9 pagesAA

    Confirmation statement made on May 06, 2019 with updates

    		5 pagesCS01

    Cessation of Joseph Sucharewicz as a person with significant control on Apr 08, 2019

    		3 pagesPSC07

    Cessation of Henry Ejdelbaum as a person with significant control on Apr 08, 2019

    		3 pagesPSC07

    Notification of As Investments Holding Ltd as a person with significant control on Apr 08, 2019

    		4 pagesPSC02

    Group of companies' accounts made up to Apr 30, 2018

    		13 pagesAA
    View All Filings

    Who are the officers of A S SECURITIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EJDELBAUM, Henry
    Park Road
    NW1 6AS London
    3
    England
    		Secretary
    Park Road
    NW1 6AS London
    3
    England
    		British28996300002
    EJDELBAUM, Henry
    Park Road
    NW1 6AS London
    3
    England
    		Director
    Park Road
    NW1 6AS London
    3
    England
    		EnglandBritish28996300002
    RAJWAN, Jourdan Soloman
    Park Road
    NW1 6AS London
    3
    		Director
    Park Road
    NW1 6AS London
    3
    		EnglandBritish291205580001
    SUCHAREWICZ, Josef
    Park Road
    NW1 6AS London
    3
    England
    		Director
    Park Road
    NW1 6AS London
    3
    England
    		United KingdomBritish48589170001
    KAMIEL, Josef Ingo
    66 Cranbourne Gardens
    NW11 0JD London
    		Director
    66 Cranbourne Gardens
    NW11 0JD London
    		British5697180001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of A S SECURITIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    As Investments Holding Ltd
    Park Road
    NW1 6AS London
    3
    United Kingdom
    		Apr 08, 2019
    Park Road
    NW1 6AS London
    3
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUk
    Legal AuthorityEngland And Wales
    Place RegisteredRegister Of Companies In England And Wales
    Registration Number11645429
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Henry Ejdelbaum
    Park Road
    NW1 6AS London
    3
    		Apr 30, 2017
    Park Road
    NW1 6AS London
    3
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Joseph Sucharewicz
    Park Road
    NW1 6AS London
    3
    		Apr 30, 2017
    Park Road
    NW1 6AS London
    3
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0