A & S PROPERTY SERVICES (SOUTH EAST) LTD

A & S PROPERTY SERVICES (SOUTH EAST) LTD

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

    Company NameA & S PROPERTY SERVICES (SOUTH EAST) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08704492
    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 PROPERTY SERVICES (SOUTH EAST) LTD?

    • Other transportation support activities (52290) / Transportation and storage

    Where is A & S PROPERTY SERVICES (SOUTH EAST) LTD located?

    Registered Office Address
    Unit 42, The Coach House St Mary's Business Centre
    66-70 Bourne Road
    DA5 1LU Bexley
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A & S PROPERTY SERVICES (SOUTH EAST) LTD?

    Last Accounts
    Last Accounts Made Up ToNov 15, 2019

    What are the latest filings for A & S PROPERTY SERVICES (SOUTH EAST) LTD?

    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

    Micro company accounts made up to Nov 15, 2019

    5 pagesAA

    Previous accounting period shortened from Sep 30, 2020 to Nov 15, 2019

    1 pagesAA01

    Confirmation statement made on Sep 24, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    11 pagesAA

    Notification of Gabriella Aspinall as a person with significant control on Apr 06, 2019

    2 pagesPSC01

    Cessation of Alan Marks as a person with significant control on May 01, 2019

    1 pagesPSC07

    Appointment of Ms Gabriellea Aspinall as a director on May 01, 2019

    2 pagesAP01

    Termination of appointment of Alan Marks as a director on May 01, 2019

    1 pagesTM01

    Confirmation statement made on Sep 24, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    11 pagesAA

    Confirmation statement made on Sep 24, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    11 pagesAA

    Termination of appointment of Gabriella Louise Aspinall as a director on Nov 22, 2016

    1 pagesTM01

    Confirmation statement made on Sep 24, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    10 pagesAA

    Register(s) moved to registered inspection location 28 Ash Close Swanley Kent BR8 7ES

    1 pagesAD03

    Annual return made up to Sep 24, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2015

    Statement of capital on Oct 01, 2015

    • Capital: GBP 130
    SH01

    Register inspection address has been changed to 28 Ash Close Swanley Kent BR8 7ES

    1 pagesAD02

    Secretary's details changed for Pomfrey Computers Ltd on Jul 30, 2015

    1 pagesCH04

    Total exemption small company accounts made up to Sep 30, 2014

    10 pagesAA

    Annual return made up to Sep 24, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 17, 2014

    Statement of capital on Oct 17, 2014

    • Capital: GBP 130
    SH01

    Appointment of Pomfrey Computers Ltd as a secretary on Jul 22, 2014

    2 pagesAP04

    Who are the officers of A & S PROPERTY SERVICES (SOUTH EAST) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POMFREY ACCOUNTANTS LTD
    St Mary's Business Centre
    66-70 Bourne Road
    DA5 1LU Bexley
    Unit 42, The Coach House
    Kent
    England
    Secretary
    St Mary's Business Centre
    66-70 Bourne Road
    DA5 1LU Bexley
    Unit 42, The Coach House
    Kent
    England
    Identification TypeEuropean Economic Area
    Registration Number3764860
    134075130002
    ASPINALL, Gabriellea Louise
    St Mary's Business Centre
    66-70 Bourne Road
    DA5 1LU Bexley
    Unit 42, The Coach House
    Kent
    Director
    St Mary's Business Centre
    66-70 Bourne Road
    DA5 1LU Bexley
    Unit 42, The Coach House
    Kent
    EnglandBritishDirector258846340001
    ASPINALL, Gabriellea Louise
    Ash Close
    BR8 7ES Swanley
    28
    Kent
    England
    Director
    Ash Close
    BR8 7ES Swanley
    28
    Kent
    England
    EnglandBritishCompany Director258846340001
    MARKS, Alan
    Ash Close
    BR8 7ES Swanley
    28
    England
    Director
    Ash Close
    BR8 7ES Swanley
    28
    England
    EnglandBritishDirector181572020001

    Who are the persons with significant control of A & S PROPERTY SERVICES (SOUTH EAST) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gabriella Aspinall
    St Mary's Business Centre
    66-70 Bourne Road
    DA5 1LU Bexley
    Unit 42, The Coach House
    Kent
    Apr 06, 2019
    St Mary's Business Centre
    66-70 Bourne Road
    DA5 1LU Bexley
    Unit 42, The Coach House
    Kent
    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.
    Mr Alan Marks
    St Mary's Business Centre
    66-70 Bourne Road
    DA5 1LU Bexley
    Unit 42, The Coach House
    Kent
    Apr 06, 2016
    St Mary's Business Centre
    66-70 Bourne Road
    DA5 1LU Bexley
    Unit 42, The Coach House
    Kent
    Yes
    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.
    • 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