AS SOUTHERN LIMITED
Overview
| Company Name | AS SOUTHERN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10533141 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AS SOUTHERN LIMITED?
- Combined office administrative service activities (82110) / Administrative and support service activities
Where is AS SOUTHERN LIMITED located?
| Registered Office Address | 19 London Road HP11 1BJ High Wycombe England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AS SOUTHERN LIMITED?
| Company Name | From | Until |
|---|---|---|
| BETA SCHOOLS HOLDINGS LIMITED | Dec 20, 2016 | Dec 20, 2016 |
What are the latest accounts for AS SOUTHERN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for AS SOUTHERN LIMITED?
| Last Confirmation Statement Made Up To | Dec 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 19, 2025 |
| Overdue | No |
What are the latest filings for AS SOUTHERN LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 19, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Aug 31, 2024 | 38 pages | AA | ||||||||||||||
Satisfaction of charge 105331410005 in full | 1 pages | MR04 | ||||||||||||||
Registration of charge 105331410006, created on Oct 07, 2025 | 59 pages | MR01 | ||||||||||||||
Satisfaction of charge 105331410001 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 105331410002 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 105331410003 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 105331410004 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Dec 19, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Aug 31, 2023 | 26 pages | AA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||||||
Registration of charge 105331410005, created on Jun 24, 2024 | 62 pages | MR01 | ||||||||||||||
Change of details for Mr Ali Khan as a person with significant control on Dec 20, 2016 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on Dec 19, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 105331410004, created on Jul 28, 2023 | 100 pages | MR01 | ||||||||||||||
Group of companies' accounts made up to Aug 31, 2022 | 21 pages | AA | ||||||||||||||
Confirmation statement made on Dec 19, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Aug 31, 2021 | 21 pages | AA | ||||||||||||||
Appointment of Mr Ali Khan as a director on Jan 17, 2022 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Dec 19, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 105331410002, created on Jun 22, 2021 | 50 pages | MR01 | ||||||||||||||
Registration of charge 105331410003, created on Jun 22, 2021 | 54 pages | MR01 | ||||||||||||||
Registration of charge 105331410001, created on Jun 21, 2021 | 85 pages | MR01 | ||||||||||||||
Group of companies' accounts made up to Aug 31, 2020 | 13 pages | AA | ||||||||||||||
Who are the officers of AS SOUTHERN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUSS, Paul Matthew | Director | London Road HP11 1BJ High Wycombe 19 England | England | British | 200280350001 | |||||
| KHAN, Ali | Director | London Road HP11 1BJ High Wycombe 19 England | England | British | 204439670001 | |||||
| STATTERSFIELD, Robin John | Director | London Road HP11 1BJ High Wycombe 19 England | England | British | 279633950001 | |||||
| BUSS, Paul Matthew | Director | London Road HP11 1BJ High Wycombe 19 Buckinghamshire England | England | British | 200280350001 | |||||
| KHAN, Jennifer | Director | Queen Mary Avenue E18 2FP London 11 Kingswood Heights England | England | British | 224248130001 | |||||
| STATTERSFIELD, Robin John | Director | London Road HP11 1BJ High Wycombe 19 Buckinghamshire England | United Kingdom | British | 204439450001 |
Who are the persons with significant control of AS SOUTHERN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ali Khan | Dec 20, 2016 | London Road HP11 1BJ High Wycombe 19 England | No |
Nationality: British Country of Residence: England | |||
Natures of 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