A S SUPPLIES LIMITED

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

    Company NameA S SUPPLIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06047838
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of A S SUPPLIES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is A S SUPPLIES LIMITED located?

    Registered Office Address
    Cp House (G7 - F & F)
    Otterspool Way
    WD25 8HP Watford
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of A S SUPPLIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    ALVIN SUPPLIES LIMITEDJan 10, 2007Jan 10, 2007

    What are the latest accounts for A S SUPPLIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 10, 2025

    What are the latest filings for A S SUPPLIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jan 10, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    7 pagesAA

    Confirmation statement made on Jan 10, 2024 with no updates

    3 pagesCS01

    Director's details changed for Gary William Rogers on Apr 30, 2023

    2 pagesCH01

    Change of details for Mr Gary William Rogers as a person with significant control on Apr 30, 2023

    2 pagesPSC04

    Accounts for a dormant company made up to Dec 31, 2022

    5 pagesAA

    Confirmation statement made on Jan 10, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    5 pagesAA

    Confirmation statement made on Jan 10, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    5 pagesAA

    Confirmation statement made on Jan 10, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    7 pagesAA

    Registered office address changed from Cp House (Suite 18 - F & F) Otterspool Way Watford WD25 8HP England to Cp House (G7 - F & F) Otterspool Way Watford WD25 8HP on Sep 11, 2020

    1 pagesAD01

    Confirmation statement made on Jan 10, 2020 with updates

    3 pagesCS01

    Current accounting period shortened from Mar 31, 2020 to Dec 31, 2019

    1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Previous accounting period extended from Dec 31, 2018 to Mar 31, 2019

    1 pagesAA01

    Confirmation statement made on Jan 10, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    7 pagesAA

    Confirmation statement made on Jan 10, 2018 with no updates

    3 pagesCS01

    Registered office address changed from C P House (F & F) Otterspool Way Watford WD25 8HP England to Cp House (Suite 18 - F & F) Otterspool Way Watford WD25 8HP on Feb 05, 2018

    1 pagesAD01

    Registered office address changed from Kingsway House, 1-3 Evans Avenue Watford Hertfordshire WD25 0EJ to C P House (F & F) Otterspool Way Watford WD25 8HP on Nov 02, 2017

    1 pagesAD01

    Who are the officers of A S SUPPLIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROGERS, Joan Valerie
    16 Rigg Approach
    Leyton
    E10 7QN London
    Leabridge Steelworks
    United Kingdom
    Secretary
    16 Rigg Approach
    Leyton
    E10 7QN London
    Leabridge Steelworks
    United Kingdom
    British28960600001
    ROGERS, Gary William
    Rigg Approach
    Leyton
    E10 7QN London
    Leabridge Steelworks 16
    United Kingdom
    Director
    Rigg Approach
    Leyton
    E10 7QN London
    Leabridge Steelworks 16
    United Kingdom
    EnglandBritish40764760008

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gary William Rogers
    Rigg Approach
    E10 7QN London
    Leabridge Steelworks, 16
    England
    Apr 06, 2016
    Rigg Approach
    E10 7QN London
    Leabridge Steelworks, 16
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • 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) hold, directly or indirectly, more than 75% of the shares in 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) hold, directly or indirectly, more than 75% of the voting rights in 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) hold 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.

    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