A & S (1992) LIMITED

Overview

Company Name	A & S (1992) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04028467
Jurisdiction	England/Wales
Date of Creation	Jul 06, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of A & S (1992) LIMITED?

Accounting and auditing activities (69201) / Professional, scientific and technical activities
Bookkeeping activities (69202) / Professional, scientific and technical activities
Tax consultancy (69203) / Professional, scientific and technical activities

Where is A & S (1992) LIMITED located?

Registered Office Address	773 Uxbridge Road UB4 8HY Hayes Middlesex
Undeliverable Registered Office Address	No

What are the latest accounts for A & S (1992) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for A & S (1992) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 19, 2026
Next Confirmation Statement Due	Aug 02, 2026
Next Confirmation Statement Made Up To	Jul 19, 2025
Overdue	No

What are the latest filings for A & S (1992) LIMITED?

Filings
Date	Description	Document	Type
Jan 08, 2026	Change of details for Mr Vinod Madhavji Davdra as a person with significant control on Jan 06, 2026	2 pages	PSC04

Jan 06, 2026	Change of details for Mr Vinod Madhavji Davdra as a person with significant control on Jan 06, 2026	2 pages	PSC04

Jul 30, 2025	Confirmation statement made on Jul 19, 2025 with no updates	3 pages	CS01

Apr 29, 2025	Total exemption full accounts made up to Apr 30, 2024	7 pages	AA

Aug 02, 2024	Confirmation statement made on Jul 19, 2024 with no updates	3 pages	CS01

May 07, 2024	Director's details changed for Mr Vinod Madhavji Davdra on May 07, 2024	2 pages	CH01

Feb 08, 2024	Total exemption full accounts made up to Apr 30, 2023	7 pages	AA

Aug 15, 2023	Confirmation statement made on Jul 19, 2023 with no updates	3 pages	CS01

Mar 23, 2023	Total exemption full accounts made up to Apr 30, 2022	7 pages	AA

Mar 14, 2023	Appointment of Mrs Anila Davdra as a secretary on Mar 01, 2023	2 pages	AP03

Mar 14, 2023	Termination of appointment of Vinod Madhavji Davdra as a secretary on Mar 01, 2023	1 pages	TM02

Jul 19, 2022	Confirmation statement made on Jul 19, 2022 with updates	4 pages	CS01

Jul 19, 2022	Cessation of Anila Davdra as a person with significant control on Jul 07, 2022	1 pages	PSC07

Jul 19, 2022	Termination of appointment of Anila Davdra as a director on Jul 07, 2022	1 pages	TM01

Jul 06, 2022	Confirmation statement made on Jul 06, 2022 with no updates	3 pages	CS01

Apr 29, 2022	Total exemption full accounts made up to Apr 30, 2021	7 pages	AA

Jul 20, 2021	Confirmation statement made on Jul 06, 2021 with no updates	3 pages	CS01

Feb 12, 2021	Total exemption full accounts made up to Apr 30, 2020	7 pages	AA

Jul 10, 2020	Confirmation statement made on Jul 06, 2020 with no updates	3 pages	CS01

Jan 27, 2020	Total exemption full accounts made up to Apr 30, 2019	7 pages	AA

Jul 08, 2019	Confirmation statement made on Jul 06, 2019 with no updates	3 pages	CS01

Jan 21, 2019	Total exemption full accounts made up to Apr 30, 2018	7 pages	AA

Jul 06, 2018	Confirmation statement made on Jul 06, 2018 with no updates	3 pages	CS01

Jan 26, 2018	Total exemption full accounts made up to Apr 30, 2017	7 pages	AA

Jul 19, 2017	Confirmation statement made on Jul 06, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of A & S (1992) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAVDRA, Anila Uxbridge Road UB4 8HY Hayes 773 Middlesex	Mar 01, 2023		Secretary	Uxbridge Road UB4 8HY Hayes 773 Middlesex				306693170001
DAVDRA, Vinodkumar Madhavji 134 Cromwell Road UB3 2PU Hayes Middlesex	Jul 06, 2000		Director	134 Cromwell Road UB3 2PU Hayes Middlesex	United Kingdom	British	1960-10	71172780003
DAVDRA, Vinod Madhavji 134 Cromwell Road UB3 2PU Hayes Middlesex	Jul 06, 2000	Mar 01, 2023	Secretary	134 Cromwell Road UB3 2PU Hayes Middlesex		British		71172780002
ON LINE REGISTRARS LIMITED 3 Crystal House New Bedford Road LU1 1HS Luton	Jul 06, 2000	Jul 06, 2000	Nominee Secretary	3 Crystal House New Bedford Road LU1 1HS Luton				900015530001
DAVDRA, Anila 134 Cromwell Road UB3 2PU Hayes Middlesex	Jul 06, 2000	Jul 07, 2022	Director	134 Cromwell Road UB3 2PU Hayes Middlesex	United Kingdom	British	1962-2	71338240002
ON LINE FORMATIONS LIMITED 3 Crystal House New Bedford Road LU1 1HS Luton	Jul 06, 2000	Jul 06, 2000	Nominee Director	3 Crystal House New Bedford Road LU1 1HS Luton				900015520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of A & S (1992) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Anila Davdra Uxbridge Road UB4 8HY Hayes 773 Middlesex	Apr 06, 2016	Uxbridge Road UB4 8HY Hayes 773 Middlesex	Yes
	Nationality: British Country of Residence: United Kingdom
	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 company.
Mr Vinod Madhavji Davdra Uxbridge Road UB4 8HY Hayes 773 Middlesex	Apr 06, 2016	Uxbridge Road UB4 8HY Hayes 773 Middlesex	No
	Nationality: British Country of Residence: United Kingdom
	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.

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.
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