N.A. S. Investments Limited

Company Name	N.A. S. Investments Limited
Directors	Norman Edward Aronsohn and David Harold Aronsohn
Company Status	Active
Company Number	00516363
Category	Private Limited Company
Incorporation Date	23 February 1953(71 years, 2 months ago)

Business Activity

Section H	Transportation and storage
SIC 50400	Inland freight water transport

Directors

Director Name	Mr Norman Edward Aronsohn
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	12 June 1991(38 years, 3 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 51, High Point North Hill London N6 4AZ

Secretary Name	Mr Norman Edward Aronsohn
Nationality	British
Status	Current
Appointed	28 November 2005(52 years, 9 months after company formation)
Appointment Duration	18 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 51, High Point North Hill London N6 4AZ

Director Name	Mr David Harold Aronsohn
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 March 2024(71 years after company formation)
Appointment Duration	1 month, 3 weeks
Role	Teacher State School
Country of Residence	England
Correspondence Address	51 North Hill London N6 4AZ

Director Name	Dr Lotte Therese Newman
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(38 years, 3 months after company formation)
Appointment Duration	27 years, 10 months (resigned 26 April 2019)
Role	Doctor
Country of Residence	England
Correspondence Address	Flat 51 High Point North Hill London N6 4AZ

Director Name	Mr Simon Sergei Aronsohn
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(38 years, 3 months after company formation)
Appointment Duration	32 years, 4 months (resigned 10 October 2023)
Role	Barrister At Law
Country of Residence	England
Correspondence Address	Flat 51, High Point North Hill London N6 4AZ

Secretary Name	Mr Arthur Richard Sowley
Nationality	British
Status	Resigned
Appointed	12 June 1991(38 years, 3 months after company formation)
Appointment Duration	14 years, 4 months (resigned 01 November 2005)
Role	Company Director
Correspondence Address	13 Birchen Grove Kingsbury London NW9 8RT

Contact

Telephone	020 88635050
Telephone region	London

Location

Registered Address	Congress House , Office 10, Suite 1, 4th Floor 14 Lyon Road Harrow HA1 2EN
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

6k at £1	Alexander Stefan Aronsohn 20.00% Ordinary
6k at £1	David Harold Aronsohn 20.00% Ordinary
6k at £1	Norman Edward Aronsohn 20.00% Ordinary
6k at £1	Simon Sergei Aronsohn 20.00% Ordinary
6k at £1	Simone Frances Aronsohn 20.00% Ordinary

Financials

Year	2014
Net Worth	£32,685
Cash	£100
Current Liabilities	£43,825

Accounts

Latest Accounts	30 April 2022 (1 year, 12 months ago)
Next Accounts Due	30 April 2024 (2 days from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	26 June 2023 (10 months ago)
Next Return Due	10 July 2024 (2 months, 1 week from now)

Charges

1 August 1959	Delivered on: 19 October 1959 Persons entitled: Lloyds Bank PLC Classification: Charge Secured details: All moneys due etc not exceeding Â£4,000. Particulars: Aldermans, hill nurseries, hockley, essex. Outstanding
16 October 1959	Delivered on: 19 October 1959 Persons entitled: Lloyds Bank PLC Classification: Sub mortgage Secured details: All moneys due etc not exceeding Â£3,500. Particulars: 1 haven green, spring bridge road, ealing, middx (see doc 37 for further details). Outstanding
1 August 1959	Delivered on: 13 October 1959 Persons entitled: Lloyds Bank PLC Classification: Registered pursuant to an order of court dated 12 october 1959 mortgage Secured details: All moneys due etc, not exceeding Â£4,000. Particulars: Aldermans, hill nurseries, hockley, essex. Outstanding
8 December 1958	Delivered on: 15 December 1958 Persons entitled: Lloyds Bank PLC Classification: Sub mortgage Secured details: All moneys due etc but not exceeding Â£3,000. Particulars: Mortgage debt secured by a mortgage dated 8 dec 58 on 137 wadham road, walthamstow, E17, essex. Outstanding
17 October 1958	Delivered on: 20 October 1958 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All moneys due etc, not exceeding Â£6,000. Particulars: 136/137 shoreditch high street, london E2. Title no 349910. Outstanding

Filing History

13 July 2023	Confirmation statement made on 26 June 2023 with no updates (3 pages)
14 September 2022	Micro company accounts made up to 30 April 2022 (5 pages)
1 July 2022	Confirmation statement made on 26 June 2022 with no updates (3 pages)
14 October 2021	Micro company accounts made up to 30 April 2021 (5 pages)
1 July 2021	Confirmation statement made on 26 June 2021 with no updates (3 pages)
8 April 2021	Micro company accounts made up to 30 April 2020 (5 pages)
30 March 2021	Termination of appointment of Lotte Therese Newman as a director on 26 April 2019 (1 page)
23 November 2020	Registered office address changed from Congress House Office 5, Suite 1 4th Floor Harrow Middlesex HA1 2EN England to Congress House , Office 10, Suite 1, 4th Floor 14 Lyon Road Harrow HA1 2EN on 23 November 2020 (1 page)
11 August 2020	Confirmation statement made on 26 June 2020 with no updates (3 pages)
9 December 2019	Micro company accounts made up to 30 April 2019 (5 pages)
1 July 2019	Confirmation statement made on 26 June 2019 with no updates (3 pages)
28 January 2019	Micro company accounts made up to 30 April 2018 (5 pages)
4 December 2018	Registered office address changed from Vyman House (2nd Floor) 104 College Road Harrow Middlesex HA1 1BQ to Congress House Office 5, Suite 1 4th Floor Harrow Middlesex HA1 2EN on 4 December 2018 (1 page)
26 June 2018	Confirmation statement made on 26 June 2018 with no updates (3 pages)
25 September 2017	Micro company accounts made up to 30 April 2017 (5 pages)
25 September 2017	Micro company accounts made up to 30 April 2017 (5 pages)
5 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
5 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
17 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
17 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
7 July 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
7 July 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
6 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 30,000 (7 pages)
6 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 30,000 (7 pages)
6 November 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
6 November 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
6 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 30,000 (7 pages)
23 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 30,000 (7 pages)
23 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 30,000 (7 pages)
28 April 2015	Secretary's details changed for Mr Norman Edward Aronsohn on 7 April 2015 (1 page)
28 April 2015	Secretary's details changed for Mr Norman Edward Aronsohn on 7 April 2015 (1 page)
28 April 2015	Director's details changed for Dr Lotte Therese Newman on 7 April 2015 (2 pages)
28 April 2015	Director's details changed for Mr Norman Edward Aronsohn on 7 April 2015 (2 pages)
28 April 2015	Director's details changed for Dr Lotte Therese Newman on 7 April 2015 (2 pages)
28 April 2015	Director's details changed for Mr Norman Edward Aronsohn on 7 April 2015 (2 pages)
28 April 2015	Director's details changed for Dr Lotte Therese Newman on 7 April 2015 (2 pages)
28 April 2015	Director's details changed for Mr Simon Sergei Aronsohn on 7 April 2015 (2 pages)
28 April 2015	Secretary's details changed for Mr Norman Edward Aronsohn on 7 April 2015 (1 page)
28 April 2015	Director's details changed for Mr Norman Edward Aronsohn on 7 April 2015 (2 pages)
28 April 2015	Director's details changed for Mr Simon Sergei Aronsohn on 7 April 2015 (2 pages)
28 April 2015	Director's details changed for Mr Simon Sergei Aronsohn on 7 April 2015 (2 pages)
8 August 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
8 August 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
19 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 30,000 (7 pages)
19 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 30,000 (7 pages)
9 October 2013	Total exemption small company accounts made up to 30 April 2013 (13 pages)
9 October 2013	Total exemption small company accounts made up to 30 April 2013 (13 pages)
15 July 2013	Annual return made up to 12 June 2013 with a full list of shareholders (7 pages)
15 July 2013	Annual return made up to 12 June 2013 with a full list of shareholders (7 pages)
15 October 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
15 October 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
28 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (7 pages)
28 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (7 pages)
1 December 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
1 December 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
24 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (7 pages)
24 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (7 pages)
14 December 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
14 December 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
18 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (6 pages)
18 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (6 pages)
16 April 2010	Registered office address changed from 2Nd Floor Vyman House 104 College Road Harrow Middlesex HA1 1BQ on 16 April 2010 (1 page)
16 April 2010	Registered office address changed from 2Nd Floor Vyman House 104 College Road Harrow Middlesex HA1 1BQ on 16 April 2010 (1 page)
15 April 2010	Registered office address changed from 3Rd Floor Sheridan House 17 St Anns Road Harrow Middlesex HA1 1JU on 15 April 2010 (1 page)
15 April 2010	Registered office address changed from 3Rd Floor Sheridan House 17 St Anns Road Harrow Middlesex HA1 1JU on 15 April 2010 (1 page)
28 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
28 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
23 July 2009	Return made up to 12/06/09; full list of members (5 pages)
23 July 2009	Return made up to 12/06/09; full list of members (5 pages)
3 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
3 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
3 September 2008	Registered office changed on 03/09/2008 from c/o e dessai & co, fulton house fulton road wembley middlesex HA9 0TF (1 page)
3 September 2008	Registered office changed on 03/09/2008 from c/o e dessai & co, fulton house fulton road wembley middlesex HA9 0TF (1 page)
15 August 2008	Return made up to 12/06/08; full list of members (5 pages)
15 August 2008	Return made up to 12/06/08; full list of members (5 pages)
17 December 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
17 December 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
6 July 2007	Registered office changed on 06/07/07 from: 49 sunnybank road potters bar hertfordshire EN6 2NN (1 page)
6 July 2007	Return made up to 12/06/07; full list of members (3 pages)
6 July 2007	Director's particulars changed (1 page)
6 July 2007	Director's particulars changed (1 page)
6 July 2007	Registered office changed on 06/07/07 from: 49 sunnybank road potters bar hertfordshire EN6 2NN (1 page)
6 July 2007	Return made up to 12/06/07; full list of members (3 pages)
23 November 2006	Total exemption full accounts made up to 30 April 2006 (9 pages)
23 November 2006	Total exemption full accounts made up to 30 April 2006 (9 pages)
22 June 2006	Return made up to 12/06/06; full list of members (8 pages)
22 June 2006	Return made up to 12/06/06; full list of members (8 pages)
16 December 2005	New secretary appointed (2 pages)
16 December 2005	Secretary resigned (1 page)
16 December 2005	New secretary appointed (2 pages)
16 December 2005	Secretary resigned (1 page)
2 November 2005	Total exemption full accounts made up to 30 April 2005 (9 pages)
2 November 2005	Total exemption full accounts made up to 30 April 2005 (9 pages)
9 August 2005	Registered office changed on 09/08/05 from: 1 saxon way london N14 4RU (1 page)
9 August 2005	Registered office changed on 09/08/05 from: 1 saxon way london N14 4RU (1 page)
8 June 2005	Return made up to 12/06/05; full list of members (8 pages)
8 June 2005	Return made up to 12/06/05; full list of members (8 pages)
29 September 2004	Total exemption full accounts made up to 30 April 2004 (9 pages)
29 September 2004	Total exemption full accounts made up to 30 April 2004 (9 pages)
8 June 2004	Return made up to 12/06/04; full list of members (8 pages)
8 June 2004	Return made up to 12/06/04; full list of members (8 pages)
4 September 2003	Total exemption full accounts made up to 30 April 2003 (9 pages)
4 September 2003	Total exemption full accounts made up to 30 April 2003 (9 pages)
18 June 2003	Return made up to 12/06/03; full list of members (8 pages)
18 June 2003	Return made up to 12/06/03; full list of members (8 pages)
5 September 2002	Total exemption full accounts made up to 30 April 2002 (8 pages)
5 September 2002	Total exemption full accounts made up to 30 April 2002 (8 pages)
11 June 2002	Return made up to 12/06/02; full list of members (8 pages)
11 June 2002	Return made up to 12/06/02; full list of members (8 pages)
7 March 2002	Registered office changed on 07/03/02 from: 42 summit way southgate london N14 7NP (1 page)
7 March 2002	Registered office changed on 07/03/02 from: 42 summit way southgate london N14 7NP (1 page)
28 July 2001	Total exemption full accounts made up to 30 April 2001 (10 pages)
28 July 2001	Total exemption full accounts made up to 30 April 2001 (10 pages)
19 June 2001	Return made up to 12/06/01; full list of members (8 pages)
19 June 2001	Return made up to 12/06/01; full list of members (8 pages)
22 September 2000	Full accounts made up to 30 April 2000 (9 pages)
22 September 2000	Full accounts made up to 30 April 2000 (9 pages)
12 June 2000	Return made up to 12/06/00; full list of members (8 pages)
12 June 2000	Return made up to 12/06/00; full list of members (8 pages)
22 September 1999	Full accounts made up to 30 April 1999 (9 pages)
22 September 1999	Full accounts made up to 30 April 1999 (9 pages)
17 June 1999	Return made up to 12/06/99; no change of members (4 pages)
17 June 1999	Return made up to 12/06/99; no change of members (4 pages)
21 August 1998	Full accounts made up to 30 April 1998 (18 pages)
21 August 1998	Full accounts made up to 30 April 1998 (18 pages)
12 June 1998	Return made up to 12/06/98; no change of members (5 pages)
12 June 1998	Return made up to 12/06/98; no change of members (5 pages)
18 February 1998	Full accounts made up to 30 April 1997 (9 pages)
18 February 1998	Full accounts made up to 30 April 1997 (9 pages)
10 February 1998	Registered office changed on 10/02/98 from: i-mex house 6 wadsworth road perivale middlesex UB6 7JJ (1 page)
10 February 1998	Registered office changed on 10/02/98 from: i-mex house 6 wadsworth road perivale middlesex UB6 7JJ (1 page)
25 July 1997	Return made up to 12/06/97; full list of members (7 pages)
25 July 1997	Return made up to 12/06/97; full list of members (7 pages)
25 February 1997	Full accounts made up to 30 April 1996 (9 pages)
25 February 1997	Full accounts made up to 30 April 1996 (9 pages)
22 June 1996	Return made up to 12/06/96; full list of members (6 pages)
22 June 1996	Return made up to 12/06/96; full list of members (6 pages)
29 February 1996	Full accounts made up to 30 April 1995 (9 pages)
29 February 1996	Full accounts made up to 30 April 1995 (9 pages)
28 June 1995	Return made up to 12/06/95; full list of members 363(287) ‐ Registered office changed on 28/06/95 (7 pages)
28 June 1995	Return made up to 12/06/95; full list of members 363(287) ‐ Registered office changed on 28/06/95 (7 pages)
23 February 1953	Certificate of incorporation (1 page)
23 February 1953	Incorporation (14 pages)
23 February 1953	Certificate of incorporation (1 page)
23 February 1953	Incorporation (14 pages)

N.A. S. Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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