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Home > England & Wales Companies > A&S (UK) PROPERTY LIMITED
Company Information for

A&S (UK) PROPERTY LIMITED

2ND FLOOR, 22, GILBERT STREET, LONDON, W1K 5HD,
Company Registration Number
08854235
Private Limited Company
Active

Company Overview

About A&s (uk) Property Ltd
A&S (UK) PROPERTY LIMITED was founded on 2014-01-21 and has its registered office in London. The organisation's status is listed as "Active". A&s (uk) Property 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
A&S (UK) PROPERTY LIMITED
 
Legal Registered Office
2ND FLOOR, 22
GILBERT STREET
LONDON
W1K 5HD
Other companies in W1T
 
Filing Information
Company Number 08854235
Company ID Number 08854235
Date formed 2014-01-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/12/2024
Latest return 21/01/2016
Return next due 18/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB251190139  
Last Datalog update: 2024-07-06 03:43:27
Primary Source:Companies House
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Company Officers of A&S (UK) PROPERTY LIMITED

Current Directors
Officer Role Date Appointed
NADIA MOMIN IMAM
Director 2017-09-01
SHYAN ZUBAIR
Director 2014-01-21
Previous Officers
Officer Role Date Appointed Date Resigned
MOHAMMED ADNAN IMAM
Director 2014-01-21 2018-03-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NADIA MOMIN IMAM AYAAN CARE CAPITAL LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
NADIA MOMIN IMAM REF FINANCE LIMITED Director 2017-09-01 CURRENT 2016-11-30 Active - Proposal to Strike off
SHYAN ZUBAIR IPE CREEKSIDE LIMITED Director 2017-08-03 CURRENT 2017-08-03 Active
SHYAN ZUBAIR ARIANA FLATS LIMITED Director 2017-07-18 CURRENT 2017-07-18 Active
SHYAN ZUBAIR IPE ARIANA APARTMENTS LIMITED Director 2017-05-17 CURRENT 2017-05-17 Active
SHYAN ZUBAIR IPE ARNISON ROAD LIMITED Director 2017-02-27 CURRENT 2017-02-27 Active
SHYAN ZUBAIR REF FINANCE LIMITED Director 2016-11-30 CURRENT 2016-11-30 Active - Proposal to Strike off
SHYAN ZUBAIR IPE HARLOW LIMITED Director 2016-09-19 CURRENT 2016-08-01 Active - Proposal to Strike off
SHYAN ZUBAIR BLUECROFT - IPE JUBILEE LIMITED Director 2016-03-29 CURRENT 2016-03-23 Active
SHYAN ZUBAIR NOIZE JEANS LTD Director 2016-03-09 CURRENT 2016-03-09 Active - Proposal to Strike off
SHYAN ZUBAIR KENDAL ASSET LIMITED Director 2015-06-01 CURRENT 2013-02-14 Active - Proposal to Strike off
SHYAN ZUBAIR IPE DEVELOPMENTS MANAGEMENT LIMITED Director 2015-01-01 CURRENT 2011-10-19 Active - Proposal to Strike off
SHYAN ZUBAIR NES STYLE LIMITED Director 2011-09-14 CURRENT 2011-09-14 Active
SHYAN ZUBAIR WEDGEMORE PROPERTIES LTD Director 2010-07-14 CURRENT 2010-07-14 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
2024-05-0931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-08Compulsory strike-off action has been discontinued
2023-03-07FIRST GAZETTE notice for compulsory strike-off
2023-03-0731/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-08REGISTERED OFFICE CHANGED ON 08/08/22 FROM 4th Floor, 73 New Bond Street London W1S 1RS England
2022-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/22 FROM 4th Floor, 73 New Bond Street London W1S 1RS England
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-12-1431/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2021-03-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-03TM01APPOINTMENT TERMINATED, DIRECTOR ENAM UR RAHMAN
2020-08-03TM01APPOINTMENT TERMINATED, DIRECTOR ENAM UR RAHMAN
2020-07-06AP01DIRECTOR APPOINTED MR ENAM UR RAHMAN
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2020-03-07DISS40Compulsory strike-off action has been discontinued
2020-03-06AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2018-03-09TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMED ADNAN IMAM
2018-02-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 088542350001
2018-02-27AA01Current accounting period extended from 31/01/18 TO 31/03/18
2018-01-31AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-13DISS40Compulsory strike-off action has been discontinued
2018-01-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-10-02PSC02Notification of Wedgemore Properties Ltd as a person with significant control on 2017-04-01
2017-10-02PSC07CESSATION OF SHYAN ZUBAIR AS A PERSON OF SIGNIFICANT CONTROL
2017-09-06AP01DIRECTOR APPOINTED MRS NADIA MOMIN IMAM
2017-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/17 FROM 72 Black Sea House Wilson Street London EC2A 2DH England
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH NO UPDATES
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-26SH0105/10/16 STATEMENT OF CAPITAL GBP 100
2016-10-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-09-27AD02Register inspection address changed to Black Sea House 72 Wilson Street London EC2A 2DH
2016-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/16 FROM Black Sea House Wilson Street London EC2A 2DH England
2016-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/16 FROM 29 Warren Street London W1T 5NE
2016-02-17AR0121/01/16 ANNUAL RETURN FULL LIST
2015-10-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-07-29DISS40Compulsory strike-off action has been discontinued
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-28AR0121/01/15 ANNUAL RETURN FULL LIST
2015-05-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-21NEWINCNew incorporation
2014-01-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

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 A&S (UK) PROPERTY 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 A&S (UK) PROPERTY LIMITED
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 A&S (UK) PROPERTY LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 (UK) PROPERTY LIMITED

Intangible Assets
Patents
We have not found any records of A&S (UK) PROPERTY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A&S (UK) PROPERTY LIMITED
Trademarks
We have not found any records of A&S (UK) PROPERTY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A&S (UK) PROPERTY 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 (41100 - Development of building projects) as A&S (UK) PROPERTY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A&S (UK) PROPERTY 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 A&S (UK) PROPERTY 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 (UK) PROPERTY 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.
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