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Company Information for

A2S LIMITED

LANGLEY HOUSE, PARK ROAD, LONDON, N2 8EY,
Company Registration Number
05471630
Private Limited Company
Active

Company Overview

About A2s Ltd
A2S LIMITED was founded on 2005-06-03 and has its registered office in London. The organisation's status is listed as "Active". A2s Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A2S LIMITED
 
Legal Registered Office
LANGLEY HOUSE
PARK ROAD
LONDON
N2 8EY
Other companies in IG7
 
Previous Names
THAXTERS LIMITED26/01/2007
Filing Information
Company Number 05471630
Company ID Number 05471630
Date formed 2005-06-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 29/03/2025
Latest return 27/05/2016
Return next due 24/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 15:59:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A2S LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCURA ACCOUNTANTS LIMITED   B. M. LEIGHTON & CO LIMITED   CHASE CORPORATE FINANCE LIMITED   SALINON LIMITED   AP CORPORATE FINANCE LIMITED
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Companies with same name A2S LIMITED
The following companies were found which have the same name as A2S LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A2S Georgia Unknown
A2S Georgia Unknown
A2S ADVANCED SYSTEMS SOLUTIONS LIMITED 19 HIGHFIELD ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 3BH Dissolved Company formed on the 1995-05-19
A2S AUTOS LTD 4 DEVON ROAD WOLVERHAMPTON WV1 4BE Dissolved Company formed on the 2014-10-06
A2S BROTHERS LTD 342 SHOOTERS HILL ROAD LONDON SE18 4LS Active Company formed on the 2018-02-15
A2S BUILDCON PRIVATE LIMITED F-8 PLOT NO.7/1 SHANTI APRATMENTS SECTOR-13 ROHINI DELHI Delhi 110085 ACTIVE Company formed on the 2013-05-22
A2S BUSINESS ASSOCIATES LLC 5651 STERLING LAKES CIR. APT. 101 MASON OH 45040 Active Company formed on the 2012-08-06
A2S BUSINESS MANAGEMENT. LIMITED LIABILITY COMPANY 5575 S. SEMORAN BLVD. ORLANDO FL 32822 Active Company formed on the 2020-06-01
A2S BUSINESS MANAGEMENT LLC 17 SEABRING ST Kings BROOKLYN NY 11231 Active Company formed on the 2020-08-10
A2S BUSINESS MANAGEMENT LLC 118 LIBERTY WAY WAXAHACHIE TX 75167 Forfeited Company formed on the 2021-03-30
A2S Coaching, LLC 2101 TWIN MILL LANE OAKTON VA 22124 Active Company formed on the 2014-01-30
A2S CONSTRUCTION LLC 2700 POST OAK BLVD FL 21 HOUSTON TX 77056 Active Company formed on the 2023-10-19
A2S CONSULTING LIMITED 29 PINNER HILL ROAD PINNER MIDDLESEX HA5 3SD Active Company formed on the 2018-02-12
A2S CONSULTING LLC Delaware Unknown
A2S CONSULTANCY PTY LTD Active Company formed on the 2022-01-17
A2S CONSULTANTS LLC 12815 CANYON ECHO DR HOUSTON TX 77065 Active Company formed on the 2023-05-07
A2S Design Tech LLC 5913 Brave Eagle Dr Colorado Springs CO 80924-2061 Good Standing Company formed on the 2022-07-11
A2S DEVELOPERS PRIVATE LIMITED A1/403 PRABHAT NIWAS APARTMENTS PRABHAT NAGAR OPPOSITE SAKET MEERUT Uttar Pradesh 250001 ACTIVE Company formed on the 2013-10-22
A2S ENTERPRISE Singapore Dissolved Company formed on the 2008-09-12
A2S EVENTS LTD 2ND FLOOR COLLEGE HOUSE 17 KING EDWARDS ROAD RUISLIP LONDON HA4 7AE Active - Proposal to Strike off Company formed on the 2019-05-16

Company Officers of A2S LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN ROBERT ARKELL SPRINGETT
Company Secretary 2005-06-03
ADRIAN ROBERT ARKELL SPRINGETT
Director 2005-06-03
ALAN FREDRICK NOEL SUFFLING
Director 2005-06-03
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET SMERDON ARKELL
Director 2005-06-03 2017-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN FREDRICK NOEL SUFFLING SAS AGRI LIMITED Director 2011-09-09 CURRENT 2011-09-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-0230/03/23 STATEMENT OF CAPITAL GBP 1030
2024-02-02CONFIRMATION STATEMENT MADE ON 22/01/24, WITH UPDATES
2024-01-0830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-30REGISTRATION OF A CHARGE / CHARGE CODE 054716300013
2023-01-26CONFIRMATION STATEMENT MADE ON 22/01/23, WITH NO UPDATES
2023-01-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054716300007
2023-01-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054716300008
2023-01-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054716300009
2022-12-2230/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-09REGISTRATION OF A CHARGE / CHARGE CODE 054716300012
2022-11-09REGISTRATION OF A CHARGE / CHARGE CODE 054716300012
2022-11-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 054716300012
2022-04-20AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-24CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES
2021-08-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2021-06-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 054716300011
2021-02-19AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-25CS01CONFIRMATION STATEMENT MADE ON 22/01/21, WITH UPDATES
2020-09-18AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 27/05/20, WITH UPDATES
2020-03-13AA01Previous accounting period shortened from 30/06/19 TO 29/06/19
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 27/05/19, WITH NO UPDATES
2019-03-29PSC04Change of details for Mr Alan Fredrick Noel Suffling as a person with significant control on 2019-03-29
2019-03-29CH01Director's details changed for Mr Adrian Robert Arkell Springett on 2019-03-29
2019-03-29CH03SECRETARY'S DETAILS CHNAGED FOR MR ADRIAN ROBERT ARKELL SPRINGETT on 2019-03-29
2019-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/19 FROM The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY
2018-11-12AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 054716300009
2018-05-30LATEST SOC30/05/18 STATEMENT OF CAPITAL;GBP 1000
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 27/05/18, WITH UPDATES
2018-03-12AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 054716300008
2017-10-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 054716300007
2017-06-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 054716300006
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES
2017-05-10TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET SMERDON ARKELL
2016-11-28AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-22AR0127/05/16 ANNUAL RETURN FULL LIST
2015-09-22AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-13AR0103/06/15 ANNUAL RETURN FULL LIST
2015-02-11AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/15 FROM 201 High Road Chigwell Essex IG7 5BJ
2014-07-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 054716300005
2014-07-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 054716300004
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-09AR0103/06/14 ANNUAL RETURN FULL LIST
2014-02-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-02-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-09-06AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-04AR0103/06/13 ANNUAL RETURN FULL LIST
2013-01-28AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-24MG01Particulars of a mortgage or charge / charge no: 3
2012-06-11AR0103/06/12 ANNUAL RETURN FULL LIST
2012-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN ROBERT ARKELL SPRINGETT / 31/05/2012
2011-11-23AA30/06/11 TOTAL EXEMPTION SMALL
2011-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/2011 FROM THE ESTATE HOUSE 201 HIGH ROAD CHIGWELL ESSEX IG7 5BJ
2011-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/2011 FROM 43 BULL STREET HOLT NR25 6HP
2011-06-17AR0103/06/11 FULL LIST
2011-04-06AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-29AR0103/06/10 FULL LIST
2010-04-07AA30/06/09 TOTAL EXEMPTION SMALL
2009-08-13363aRETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS
2009-05-06AA30/06/08 TOTAL EXEMPTION SMALL
2008-06-17363aRETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS
2008-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-07-25363aRETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS
2007-04-26395PARTICULARS OF MORTGAGE/CHARGE
2007-04-14395PARTICULARS OF MORTGAGE/CHARGE
2007-01-26CERTNMCOMPANY NAME CHANGED THAXTERS LIMITED CERTIFICATE ISSUED ON 26/01/07
2006-08-04363sRETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS
2006-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2005-06-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to A2S LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A2S LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-10-20 Outstanding PARAGON MORTGAGES (2010) LIMITED
2017-10-20 Outstanding PARAGON BANK PLC
2017-06-13 Outstanding SHAWBROOK BANK LIMITED
2014-07-22 Outstanding YORKSHIRE BUILDING SOCIETY (TRADING AS NORWICH & PETERBOROUGH BUILDING SOCIETY)
2014-07-22 Outstanding YORKSHIRE BUILDING SOCIETY (TRADING AS NORWICH & PETERBOROUGH BUILDING SOCIETY)
MORTGAGE 2012-08-24 Outstanding NORWICH AND PETERBOROUGH BUILDING SOCIETY
DEBENTURE 2007-04-12 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2007-04-12 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2013-06-30 £ 622,270
Creditors Due Within One Year 2012-06-30 £ 629,551

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A2S LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 1,000
Called Up Share Capital 2012-06-30 £ 1,000
Cash Bank In Hand 2013-06-30 £ 6,983
Cash Bank In Hand 2012-06-30 £ 9,514
Current Assets 2013-06-30 £ 583,992
Current Assets 2012-06-30 £ 586,523
Stocks Inventory 2013-06-30 £ 577,009
Stocks Inventory 2012-06-30 £ 577,009

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A2S LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A2S LIMITED
Trademarks
We have not found any records of A2S LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A2S LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as A2S LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where A2S LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A2S LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A2S LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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