A & S COMMERCIAL REPAIRS LIMITED

A & S COMMERCIAL REPAIRS LIMITED

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

    Company NameA & S COMMERCIAL REPAIRS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04643453
    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 COMMERCIAL REPAIRS LIMITED?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is A & S COMMERCIAL REPAIRS LIMITED located?

    Registered Office Address
    Unit 29a Kenfig Industrial Estate
    Margam
    SA13 2PE Port Talbot
    West Glamorgan
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A & S COMMERCIAL REPAIRS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for A & S COMMERCIAL REPAIRS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 26, 2025
    Next Confirmation Statement DueAug 09, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 26, 2024
    OverdueYes

    What are the latest filings for A & S COMMERCIAL REPAIRS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 26, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    3 pagesAA

    Confirmation statement made on Jul 26, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    3 pagesAA

    Micro company accounts made up to Jan 31, 2022

    3 pagesAA

    Confirmation statement made on Jul 26, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    3 pagesAA

    Confirmation statement made on Jul 26, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    3 pagesAA

    Confirmation statement made on Jul 26, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    2 pagesAA

    Confirmation statement made on Jul 26, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    2 pagesAA

    Confirmation statement made on Jul 26, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    2 pagesAA

    Confirmation statement made on Jul 26, 2017 with updates

    4 pagesCS01

    Appointment of Mr Usman Khan as a director on Feb 20, 2017

    2 pagesAP01

    Statement of company's objects

    2 pagesCC04

    Resolutions

    Resolutions
    28 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Shares converted 05/12/2016
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of capital following an allotment of shares on Dec 05, 2016

    • Capital: GBP 5
    8 pagesSH01

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Total exemption small company accounts made up to Jan 31, 2016

    6 pagesAA

    Confirmation statement made on Jul 26, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2015

    6 pagesAA

    Annual return made up to Jul 26, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 18, 2015

    Statement of capital on Aug 18, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of A & S COMMERCIAL REPAIRS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KHAN, Shaheen
    Kenfig Industrial Estate
    Margam
    SA13 2PE Port Talbot
    Unit 29a
    West Glamorgan
    Wales
    Secretary
    Kenfig Industrial Estate
    Margam
    SA13 2PE Port Talbot
    Unit 29a
    West Glamorgan
    Wales
    170855380001
    KHAN, Ajmal
    4 Rhodes Avenue
    SA12 6UT Port Talbot
    Swansea
    Director
    4 Rhodes Avenue
    SA12 6UT Port Talbot
    Swansea
    WalesBritishManager87814540001
    KHAN, Usman
    Kenfig Industrial Estate
    Margam
    SA13 2PE Port Talbot
    Unit 29a
    West Glamorgan
    Director
    Kenfig Industrial Estate
    Margam
    SA13 2PE Port Talbot
    Unit 29a
    West Glamorgan
    WalesBritishMechanic225770390001
    KHAN, Shaheen
    4 Rhodes Avenue
    SA12 6UT Port Talbot
    Swansea
    Secretary
    4 Rhodes Avenue
    SA12 6UT Port Talbot
    Swansea
    BritishAdministrator87814440001
    SEVERNSIDE SECRETARIAL LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    Nominee Secretary
    14-18 City Road
    CF24 3DL Cardiff
    900003990001
    KHAN, Asim
    Rhodes Avenue
    Fairfield
    SA12 6UT Port Talbot
    4
    Director
    Rhodes Avenue
    Fairfield
    SA12 6UT Port Talbot
    4
    WalesBritishManager140594500001
    SEVERNSIDE NOMINEES LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    Nominee Director
    14-18 City Road
    CF24 3DL Cardiff
    900003980001

    Who are the persons with significant control of A & S COMMERCIAL REPAIRS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ajmal Khan
    Kenfig Industrial Estate
    Margam
    SA13 2PE Port Talbot
    Unit 29a
    West Glamorgan
    Jun 10, 2016
    Kenfig Industrial Estate
    Margam
    SA13 2PE Port Talbot
    Unit 29a
    West Glamorgan
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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