AS-7 LIMITED

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

    Company NameAS-7 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05554803
    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 AS-7 LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is AS-7 LIMITED located?

    Registered Office Address
    24 White Knowle Road
    SK17 9NH Buxton
    Derbyshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AS-7 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for AS-7 LIMITED?

    Last Confirmation Statement Made Up ToApr 30, 2026
    Next Confirmation Statement DueMay 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 30, 2025
    OverdueNo

    What are the latest filings for AS-7 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 30, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    3 pagesAA

    Withdraw the company strike off application

    1 pagesDS02

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Sep 30, 2023

    3 pagesAA

    Confirmation statement made on Apr 30, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    3 pagesAA

    Confirmation statement made on Apr 30, 2023 with updates

    4 pagesCS01

    Appointment of Suzanne Stokes as a director on Apr 30, 2023

    2 pagesAP01

    Termination of appointment of Andrew John Stokes as a director on Apr 30, 2023

    1 pagesTM01

    Notification of Suzanne Stokes as a person with significant control on Apr 30, 2023

    2 pagesPSC01

    Cessation of Andrew John Stokes as a person with significant control on Apr 30, 2023

    1 pagesPSC07

    Confirmation statement made on Sep 24, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    3 pagesAA

    Confirmation statement made on Sep 24, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    3 pagesAA

    Confirmation statement made on Sep 24, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    3 pagesAA

    Confirmation statement made on Sep 24, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 06, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    2 pagesAA

    Confirmation statement made on Sep 06, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    2 pagesAA

    Change of details for Andrew John Stokes as a person with significant control on Sep 06, 2017

    2 pagesPSC04

    Who are the officers of AS-7 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STOKES, Suzanne
    24 White Knowle Road
    SK17 9NH Buxton
    Derbyshire
    Secretary
    24 White Knowle Road
    SK17 9NH Buxton
    Derbyshire
    British107825350003
    STOKES, Suzanne
    White Knowle Road
    SK17 9NH Buxton
    24
    Derbyshire
    England
    Director
    White Knowle Road
    SK17 9NH Buxton
    24
    Derbyshire
    England
    EnglandBritishDirector164740660001
    HADFIELD, Angela Joan
    2 Chiltern Avenue
    SK11 8LP Macclesfield
    Cheshire
    Secretary
    2 Chiltern Avenue
    SK11 8LP Macclesfield
    Cheshire
    British59705020001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    JACKSON, Arthur
    Cockshead Hey Farm
    Cockshead Hey Road
    SK10 5QZ Bollington
    The Barnhouse
    Cheshire
    Director
    Cockshead Hey Farm
    Cockshead Hey Road
    SK10 5QZ Bollington
    The Barnhouse
    Cheshire
    BritishAccountant69544290001
    STOKES, Andrew John
    24 White Knowle Road
    SK17 9NH Buxton
    Derbyshire
    Director
    24 White Knowle Road
    SK17 9NH Buxton
    Derbyshire
    EnglandBritishDirector107825380003
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    Who are the persons with significant control of AS-7 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Suzanne Stokes
    White Knowle Road
    SK17 9NH Buxton
    24
    Derbyshire
    England
    Apr 30, 2023
    White Knowle Road
    SK17 9NH Buxton
    24
    Derbyshire
    England
    No
    Nationality: British
    Country of Residence: England
    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.
    Andrew John Stokes
    White Knowle Road
    SK17 9NH Buxton
    24
    Derbyshire
    England
    Sep 06, 2016
    White Knowle Road
    SK17 9NH Buxton
    24
    Derbyshire
    England
    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.

    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