A.S. PERSONNEL LIMITED - Other business support service activities not elsewhere classified - A business based in United Kingdom registered with Companies House

Company Overview

About A.s. Personnel Ltd

A.S. PERSONNEL LIMITED was founded on 2008-01-29 and has its registered office in London Bridge. The organisation's status is listed as "Liquidation". A.s. Personnel Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
A.S. PERSONNEL LIMITED

BRIDGE HOUSE LONDON BRIDGE LONDON BRIDGE LONDON SE1 9QR Other companies in RG14

Filing Information

Company Number		06486733
Company ID Number		06486733
Date formed		2008-01-29
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2015-01-31
Account next due		2016-10-31
Latest return		2016-01-29
Return next due		2017-02-12
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-03-08 07:50:54
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for A.S. PERSONNEL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BLACK GOLD SYSTEMS LIMITED CROSSBROOK NOMINEES LIMITED WOBURN FINANCIAL & TAXATION SERVICES LIMITED

Menu

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.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of A.S. PERSONNEL LIMITED

Current Directors

Officer	Role	Date Appointed
LYNNE TRACEY SHEPHERD	Company Secretary	2008-01-29
ANDREW COLIN SHEPHERD	Director	2008-01-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2008-01-29	2008-01-29
COMPANY DIRECTORS LIMITED	Nominated Director	2008-01-29	2008-01-29

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.

Date	Document Type	Document Description
2017-11-17	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-03-28	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/03/2017
2017-03-28	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/03/2017
2016-03-17	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-17	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-03-17	4.20	STATEMENT OF AFFAIRS/4.19
2016-03-08	AD01	REGISTERED OFFICE CHANGED ON 08/03/2016 FROM C/O OPUS ACCOUNTING LTD 2B THE VOTEC CENTRE HAMBRIDGE LANE NEWBURY BERKSHIRE RG14 5TN
2016-02-10	LATEST SOC	10/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-10	AR01	29/01/16 FULL LIST
2015-10-15	AA	31/01/15 TOTAL EXEMPTION SMALL
2015-03-02	LATEST SOC	02/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-02	AR01	29/01/15 FULL LIST
2014-10-30	AA	31/01/14 TOTAL EXEMPTION SMALL
2014-02-28	LATEST SOC	28/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-28	AR01	29/01/14 FULL LIST
2014-02-28	CH03	SECRETARY'S CHANGE OF PARTICULARS / LYNNE TRACEY SHEPHERD / 28/02/2014
2014-02-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW COLIN SHEPHERD / 28/02/2014
2013-10-24	AD01	REGISTERED OFFICE CHANGED ON 24/10/2013 FROM 24 LANDPORT TERRACE PORTSMOUTH HAMPSHIRE PO1 2RG
2013-07-18	AA	31/01/13 TOTAL EXEMPTION SMALL
2013-02-12	AR01	29/01/13 FULL LIST
2012-07-13	AA	31/01/12 TOTAL EXEMPTION SMALL
2012-02-22	AR01	29/01/12 FULL LIST
2011-07-18	AA	31/01/11 TOTAL EXEMPTION SMALL
2011-02-23	AR01	29/01/11 FULL LIST
2011-02-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW COLIN SHEPHERD / 31/12/2010
2010-07-16	AA	31/01/10 TOTAL EXEMPTION SMALL
2010-02-12	AR01	29/01/10 FULL LIST
2009-06-06	AA	31/01/09 TOTAL EXEMPTION SMALL
2009-02-18	363a	RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS
2009-02-18	288c	SECRETARY'S CHANGE OF PARTICULARS / LYNNE BOWLEY / 31/12/2008
2008-02-19	288b	SECRETARY RESIGNED
2008-02-19	288b	DIRECTOR RESIGNED
2008-02-19	288a	NEW SECRETARY APPOINTED
2008-02-19	288a	NEW DIRECTOR APPOINTED
2008-01-29	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to A.S. PERSONNEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Notice of Intended Dividends	2017-03-28
Resolutions for Winding-up	2017-03-23
Appointment of Liquidators	2017-03-23
Meetings of Creditors	2016-02-25

Fines / Sanctions

No fines or sanctions have been issued against A.S. PERSONNEL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

A.S. PERSONNEL LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Creditors

Creditors Due Within One Year	2013-01-31	£ 15,027
Creditors Due Within One Year	2012-01-31	£ 12,659

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-01-31

Annual Accounts
2014-01-31

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 A.S. PERSONNEL LIMITED

Financial Assets

Balance Sheet

Current Assets	2013-01-31	£ 6,807
Current Assets	2012-01-31	£ 5,936
Debtors	2013-01-31	£ 6,807
Debtors	2012-01-31	£ 5,932
Tangible Fixed Assets	2013-01-31	£ 2,248
Tangible Fixed Assets	2012-01-31	£ 2,101

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of A.S. PERSONNEL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for A.S. PERSONNEL LIMITED

Trademarks

We have not found any records of A.S. PERSONNEL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for A.S. PERSONNEL 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 (82990 - Other business support service activities not elsewhere classified) as A.S. PERSONNEL LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where A.S. PERSONNEL 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.

Legal Notices/Action

Initiating party		Event Type	Notice of Intended Dividends
Defending party	A.S. PERSONNEL LIMITED	Event Date	2017-03-15
Notice is hereby given pursuant to Rule 11.2(1) of the Insolvency Rules 1986 that we, Matthew John Waghorn and David William Tann, the Joint Liquidators of the above named Company, intend to pay a first and final dividend to unsecured creditors within two months of the last date for proving specified in this notice. Creditors who have not already proved are required on or before 21 April 2017 to send their names, addresses and particulars of their debts or claims to the undersigned, Matthew John Waghorn, Wilkins Kennedy LLP, Bridge House, London Bridge, London, SE1 9QR the Joint Liquidator of the Company and, if so required, provide such further details or produce such documentary or other evidence as may appear to the Liquidator to be necessary. A creditor who has not proved his debt before the date specified above is not entitled to disturb, by reason that he has not participated in it, any distribution subsequently declared. Date of Appointment: 3 March 2016. Office Holder details: Matthew John Waghorn and David William Tann (IP Nos 009432 and 008101) both of Wilkins Kennedy LLP, 92 London Street, Reading, Berkshire RG1 4SJ. For more information please contact Chloe Charlesworth, E-mail: chloe.charlesworth@wilkinskennedy.com or Tel: 01189 512131. Ag GF122896

Initiating party		Event Type	Resolutions for Winding-up
Defending party	A.S. PERSONNEL LIMITED	Event Date	2016-03-03
At a General Meeting of the above named company duly convened and held at 92 London Street, Reading, Berkshire, RG1 4SJ on 03 March 2016 the following resolutions were duly passed as a special and an ordinary resolution, respectively: That the Company be wound up voluntarily and that Matthew John Waghorn and David William Tann , both of Wilkins Kennedy LLP , Bridge House, London Bridge, London SE1 9QR , (IP Nos. 009432 and 008101) be and are hereby appointed joint liquidators of the Company for the purposes of the winding up and that they may act jointly or severally. At a subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Matthew John Waghorn and David William Tann as Joint Liquidators. Further information can be obtained by contacting: Chloe Charlesworth at chloe.charlesworth@wilkinskennedy.com or on 020 7403 1877. Andrew Shepherd , Chairman : Ag GF122432

Initiating party		Event Type	Appointment of Liquidators
Defending party	A.S. PERSONNEL LIMITED	Event Date	2016-03-03
Liquidator's name and address: Matthew John Waghorn and David William Tann , both of Wilkins Kennedy LLP , Bridge House, London Bridge, London SE1 9QR . : Further information can be obtained by contacting: Chloe Charlesworth at chloe.charlesworth@wilkinskennedy.com or on 020 7403 1877. Ag GF122432

Initiating party		Event Type	Meetings of Creditors
Defending party	A.S. PERSONNEL LIMITED	Event Date	2016-02-22
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at 92 London Street, Reading, Berkshire, RG1 4SJ on 03 March 2016 at 11.15 am for the purposes mentioned in Sections 99 to 101 of the said Act. Creditors wishing to vote at the meeting must lodge their proxy, together with a statement of their claim, at the offices of Wilkins Kennedy LLP , Bridge House, London Bridge, London SE1 9QR , not later than 12.00 noon on the business day prior to the meeting. Matthew John Waghorn and David William Tann (IP Nos 009432 and 008101) of Wilkins Kennedy LLP, 92 London Street, Reading, Berkshire, RG1 4SJ, are qualified to act as insolvency practitioners in relation to the above. Such information concerning the companys affairs as is reasonably required will be available on request during the two business days immediately preceding the meeting. The resolutions at the meeting of creditors may include a resolution specifying the terms on which the Liquidators are to be remunerated. The meeting may receive information about, or be asked to approve, the costs of preparing the statement of affairs and convening the meeting. Please contact Chloe Charlesworth at chloe.charlesworth@wilkinskennedy.com or on 020 7403 1877.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded A.S. PERSONNEL 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 A.S. PERSONNEL 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.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.