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AS & EH PARTNERSHIP LIMITED

AS & EH PARTNERSHIP LIMITED

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

    • Overview

    Company NameAS & EH PARTNERSHIP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08402407
    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 & EH PARTNERSHIP LIMITED?

    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is AS & EH PARTNERSHIP LIMITED located?

    Registered Office Address
    141-143 Shoreditch High Street
    3rd Floor
    E1 6JE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AS & EH PARTNERSHIP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for AS & EH PARTNERSHIP LIMITED?

    Last Confirmation Statement Made Up ToJan 16, 2027
    Next Confirmation Statement DueJan 30, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 16, 2026
    OverdueNo

    What are the latest filings for AS & EH PARTNERSHIP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 16, 2026 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    		10 pagesAA

    Confirmation statement made on Jan 16, 2025 with no updates

    		3 pagesCS01

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

    		10 pagesAA

    Confirmation statement made on Jan 19, 2024 with no updates

    		3 pagesCS01

    Current accounting period shortened from Mar 31, 2024 to Dec 31, 2023

    		1 pagesAA01

    Registered office address changed from 16a Crane Grove London N7 8NN England to 141-143 Shoreditch High Street 3rd Floor London E1 6JE on Dec 21, 2023

    		1 pagesAD01

    Termination of appointment of Anthony Neal Sheret as a director on Dec 18, 2023

    		1 pagesTM01

    Termination of appointment of Edward Charles Harrington as a director on Dec 18, 2023

    		1 pagesTM01

    Appointment of Mr Matthew James Theakstone as a director on Dec 18, 2023

    		2 pagesAP01

    Appointment of Mr Jan Christopher Kollat as a director on Dec 18, 2023

    		2 pagesAP01

    Appointment of Mr Ninan Chacko as a director on Dec 18, 2023

    		2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Feb 13, 2023 with updates

    		5 pagesCS01

    Cancellation of shares. Statement of capital on Feb 15, 2022

    • Capital: GBP 1,000
    		5 pagesSH06

    Statement of capital on Nov 09, 2022

    • Capital: GBP 1
    		5 pagesSH19

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Notification of As & Eh Industries Limited as a person with significant control on Feb 15, 2022

    		4 pagesPSC02

    Cessation of Edward Charles Harrington as a person with significant control on Feb 15, 2022

    		3 pagesPSC07

    Cessation of Anthony Neal Sheret as a person with significant control on Feb 15, 2022

    		3 pagesPSC07

    Purchase of own shares.

    		3 pagesSH03

    Memorandum and Articles of Association

    		16 pagesMA

    Statement of capital following an allotment of shares on Feb 15, 2022

    • Capital: GBP 1,001
    		4 pagesSH01
    View All Filings

    Who are the officers of AS & EH PARTNERSHIP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHACKO, Ninan
    Shoreditch High Street
    3rd Floor
    E1 6JE London
    141-143
    England
    		Director
    Shoreditch High Street
    3rd Floor
    E1 6JE London
    141-143
    England
    		United StatesAmerican226017470001
    KOLLAT, Jan Christopher
    Shoreditch High Street
    3rd Floor
    E1 6JE London
    141-143
    England
    		Director
    Shoreditch High Street
    3rd Floor
    E1 6JE London
    141-143
    England
    		GermanyGerman256925510001
    THEAKSTONE, Matthew James
    Shoreditch High Street
    3rd Floor
    E1 6JE London
    141-143
    England
    		Director
    Shoreditch High Street
    3rd Floor
    E1 6JE London
    141-143
    England
    		EnglandBritish281680110001
    HARRINGTON, Edward Charles
    High Street
    Wilburton
    CB6 3RB Ely
    26
    Cambridgeshire
    United Kingdom
    		Director
    High Street
    Wilburton
    CB6 3RB Ely
    26
    Cambridgeshire
    United Kingdom
    		United KingdomBritish175824540001
    SHERET, Anthony Neal
    Crutchfield Lane
    Hookwood
    RH6 0HT Horley
    Crutchfield Cottage
    Surrey
    United Kingdom
    		Director
    Crutchfield Lane
    Hookwood
    RH6 0HT Horley
    Crutchfield Cottage
    Surrey
    United Kingdom
    		United KingdomBritish175824550001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AS & EH PARTNERSHIP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    As & Eh Industries Limited
    Crane Grove
    N7 8NN London
    16a
    		Feb 15, 2022
    Crane Grove
    N7 8NN London
    16a
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number13831158
    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 Edward Charles Harrington
    High Street
    Wilburton
    CB6 3RB Ely
    26
    Cambridgeshire
    United Kingdom
    		Apr 06, 2016
    High Street
    Wilburton
    CB6 3RB Ely
    26
    Cambridgeshire
    United Kingdom
    		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.
    Mr Anthony Neal Sheret
    Crutchfield Lane
    Hookwood
    RH6 0HT Horley
    Crutchfield Cottage
    Surrey
    United Kingdom
    		Apr 06, 2016
    Crutchfield Lane
    Hookwood
    RH6 0HT Horley
    Crutchfield Cottage
    Surrey
    United Kingdom
    		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.
    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