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Company Information for

AS INVESTMENT MANAGEMENT LTD

SUMMIT HOUSE, 4-5 MITCHELL STREET, EDINBURGH, EH6 7BD,

Company Registration Number

SC407050

Private Limited Company

Active

Company Overview

About As Investment Management Ltd

AS INVESTMENT MANAGEMENT LTD was founded on 2011-09-08 and has its registered office in Edinburgh. The organisation's status is listed as "Active". As Investment Management Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
AS INVESTMENT MANAGEMENT LTD

SUMMIT HOUSE 4-5 MITCHELL STREET EDINBURGH EH6 7BD Other companies in EH6

Filing Information

Company Number		SC407050
Company ID Number		SC407050
Date formed		2011-09-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2017
Account next due		30/06/2019
Latest return		08/09/2015
Return next due		06/10/2016
Type of accounts		DORMANT

Last Datalog update:	2019-12-03 19:45:49
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AS INVESTMENT MANAGEMENT LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: SANTRA LTD SNB PROJECT ACCOUNTING LIMITED

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Company Officers of AS INVESTMENT MANAGEMENT LTD

Current Directors

Officer	Role	Date Appointed
ADAM SHAW	Company Secretary	2011-09-08
ADAM ERIC SHAW	Director	2011-09-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ADAM ERIC SHAW	UNITING AMBITION OUTSOURCING LIMITED	Director	2016-01-29	CURRENT	2016-01-29	Dissolved 2018-07-03
ADAM ERIC SHAW	BOCA DIGITAL LIMITED	Director	2015-12-09	CURRENT	2015-12-09	Dissolved 2018-05-15
ADAM ERIC SHAW	ASSURED RECRUITMENT LIMITED	Director	2013-06-04	CURRENT	2013-06-04	Active - Proposal to Strike off
ADAM ERIC SHAW	ASSURED RECRUITMENT SOLUTIONS LIMITED	Director	2012-02-15	CURRENT	2007-02-19	Dissolved 2016-08-09
ADAM ERIC SHAW	HAMILTON SELKIRK LTD	Director	2012-02-15	CURRENT	2005-09-19	Active - Proposal to Strike off
ADAM ERIC SHAW	ASSURED INVESTMENT SOLUTIONS LTD	Director	2011-09-26	CURRENT	2011-09-26	Active
ADAM ERIC SHAW	UNITING AMBITION LEADERSHIP LIMITED	Director	2009-01-21	CURRENT	2009-01-21	Dissolved 2018-06-26
ADAM ERIC SHAW	UNITING AMBITION SOLUTIONS LIMITED	Director	2009-01-21	CURRENT	2009-01-21	Dissolved 2018-06-26
ADAM ERIC SHAW	UNITING AMBITION CONTRACT LIMITED	Director	2009-01-21	CURRENT	2009-01-21	In Administration/Administrative Receiver
ADAM ERIC SHAW	UNITING AMBITION SELECT LIMITED	Director	2009-01-21	CURRENT	2009-01-21	In Administration/Administrative Receiver
ADAM ERIC SHAW	ASSURED SOLUTIONS HOLDINGS LIMITED	Director	2008-08-15	CURRENT	2008-08-15	Dissolved 2018-03-20
ADAM ERIC SHAW	UNITING AMBITION LIMITED	Director	2006-10-19	CURRENT	2006-10-19	In Administration/Administrative Receiver

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
2019-08-13	GAZ2	Final Gazette dissolved via compulsory strike-off
2019-05-28	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-10-19	TM01	APPOINTMENT TERMINATED, DIRECTOR ADAM ERIC SHAW
2018-10-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-09-17	CS01	CONFIRMATION STATEMENT MADE ON 08/09/18, WITH NO UPDATES
2017-10-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17
2017-10-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17
2017-09-15	CS01	CONFIRMATION STATEMENT MADE ON 08/09/17, WITH NO UPDATES
2016-10-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-10-13	LATEST SOC	13/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-13	CS01	CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2016-02-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-09-11	LATEST SOC	11/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-11	AR01	08/09/15 ANNUAL RETURN FULL LIST
2015-05-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-09-08	LATEST SOC	08/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-08	AR01	08/09/14 ANNUAL RETURN FULL LIST
2014-05-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-09-10	AR01	08/09/13 ANNUAL RETURN FULL LIST
2013-09-10	AD01	REGISTERED OFFICE CHANGED ON 10/09/13 FROM Westwood House 27 Orchard Street Motherwell ML1 3JE United Kingdom
2013-09-10	CH01	Director's details changed for Mr Adam Eric Shaw on 2013-09-10
2013-09-10	CH03	SECRETARY'S DETAILS CHNAGED FOR MR ADAM SHAW on 2013-09-10
2013-05-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-09-10	AR01	08/09/12 ANNUAL RETURN FULL LIST
2011-09-08	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-09-08	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to AS INVESTMENT MANAGEMENT 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 AS INVESTMENT MANAGEMENT LTD

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

AS INVESTMENT MANAGEMENT LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.47	98
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	30
MortgagesNumMortSatisfied	0.27	95
MortgagesNumMortCharges	0.56	98
MortgagesNumMortOutstanding	0.21	95
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.35	98

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

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 AS INVESTMENT MANAGEMENT LTD

Financial Assets

Balance Sheet

Shareholder Funds	2011-09-08	£ 1

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AS INVESTMENT MANAGEMENT LTD registering or being granted any patents

Domain Names

We do not have the domain name information for AS INVESTMENT MANAGEMENT LTD

Trademarks

We have not found any records of AS INVESTMENT MANAGEMENT LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AS INVESTMENT MANAGEMENT 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 (99999 - Dormant Company) as AS INVESTMENT MANAGEMENT LTD are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where AS INVESTMENT MANAGEMENT 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 AS INVESTMENT MANAGEMENT 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 AS INVESTMENT MANAGEMENT LTD any grants or awards.

Ownership

We could not find any group structure information

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