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Company Information for

AS2 PROPERTIES LTD

C/O 3 SIXTI LTD SENATOR HOUSE, 85 QUEEN VICTORIA ST, LONDON, EC4V 4AB,
Company Registration Number
08628238
Private Limited Company
Active

Company Overview

About As2 Properties Ltd
AS2 PROPERTIES LTD was founded on 2013-07-29 and has its registered office in London. The organisation's status is listed as "Active". As2 Properties Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AS2 PROPERTIES LTD
 
Legal Registered Office
C/O 3 SIXTI LTD SENATOR HOUSE
85 QUEEN VICTORIA ST
LONDON
EC4V 4AB
Other companies in EC1V
 
Filing Information
Company Number 08628238
Company ID Number 08628238
Date formed 2013-07-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 29/07/2015
Return next due 26/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 19:27:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AS2 PROPERTIES LTD
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Companies with same name AS2 PROPERTIES LTD
The following companies were found which have the same name as AS2 PROPERTIES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AS2 PROPERTIES, LLC Delaware Unknown

Company Officers of AS2 PROPERTIES LTD

Current Directors
Officer Role Date Appointed
ARUN KUMAR RAM
 Director 2013-07-29

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.

DateDocument TypeDocument Description
2024-11-03Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-11-03Memorandum articles filed
2024-07-29CONFIRMATION STATEMENT MADE ON 27/07/24, WITH NO UPDATES
2024-04-11MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2023-07-27CONFIRMATION STATEMENT MADE ON 27/07/23, WITH NO UPDATES
2023-04-19MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-07-27CS01CONFIRMATION STATEMENT MADE ON 27/07/22, WITH NO UPDATES
2022-05-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RENU DASS
2022-05-10PSC04Change of details for Mr Arun Kumar Ram as a person with significant control on 2022-01-01
2022-05-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-08-18CH01Director's details changed for Mr Arun Kumar Ram on 2021-08-17
2021-08-17CS01CONFIRMATION STATEMENT MADE ON 27/07/21, WITH NO UPDATES
2021-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/21 FROM Millennium Bridge House 4th Floor 2 Lambeth Hill London EC4V 4AR
2021-04-30AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-30AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-07CS01CONFIRMATION STATEMENT MADE ON 27/07/20, WITH NO UPDATES
2020-04-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-08-06CS01CONFIRMATION STATEMENT MADE ON 27/07/19, WITH NO UPDATES
2019-02-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 086282380001
2018-08-03CS01CONFIRMATION STATEMENT MADE ON 27/07/18, WITH NO UPDATES
2018-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 27/07/17, WITH NO UPDATES
2017-04-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-29CS01CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES
2015-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-05AR0129/07/15 ANNUAL RETURN FULL LIST
2015-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/15 FROM 145-157 st John Street London EC1V 4PW
2015-08-05CH01Director's details changed for Mr Arun Kumar Ram on 2015-05-01
2015-06-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-28AR0129/07/14 ANNUAL RETURN FULL LIST
2013-07-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-07-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to AS2 PROPERTIES LTD 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 AS2 PROPERTIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of AS2 PROPERTIES LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 AS2 PROPERTIES LTD

Intangible Assets
Patents
We have not found any records of AS2 PROPERTIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AS2 PROPERTIES LTD
Trademarks
We have not found any records of AS2 PROPERTIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AS2 PROPERTIES LTD. 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 (68100 - Buying and selling of own real estate) as AS2 PROPERTIES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AS2 PROPERTIES LTD 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 AS2 PROPERTIES LTD 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 AS2 PROPERTIES LTD 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.
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