The Sas Business Group Limited

Company Name	The Sas Business Group Limited
Company Status	Dissolved
Company Number	04466865
Category	Private Limited Company
Incorporation Date	21 June 2002(21 years, 10 months ago)
Dissolution Date	14 November 2023 (5 months, 2 weeks ago)
Previous Name	SAS Global Communications Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Roy Hastings
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	21 December 2021(19 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (closed 14 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Hatfields London SE1 9PG

Director Name	Mr Russell Martin Horton
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	21 December 2021(19 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (closed 14 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Hatfields London SE1 9PG

Director Name	Mr Christopher James Rogers
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	21 December 2021(19 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (closed 14 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Hatfields London SE1 9PG

Director Name	Mr Philip Brendan Lynch
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Irish
Status	Closed
Appointed	31 January 2022(19 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (closed 14 November 2023)
Role	Chief Revenue Officer
Country of Residence	England
Correspondence Address	5 Hatfields London SE1 9PG

Director Name	Mr Stephen Arthur Stanway
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2002(same day as company formation)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Oak Lodge Buchan Park Crawley West Sussex RH11 9HQ

Director Name	Mr Charles David Rhys Davis
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2002(same day as company formation)
Role	Technical Director
Country of Residence	England
Correspondence Address	Sas House Blackhouse Road Colgate Horsham West Sussex RH13 6HS

Secretary Name	Mr David John Biggins
Nationality	British
Status	Resigned
Appointed	21 June 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sas House Blackhouse Road Colgate Horsham West Sussex RH13 6HS

Director Name	Simon Cranford
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(3 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 01 September 2010)
Role	Sales
Country of Residence	England
Correspondence Address	Speedwell Bost Hill Worthing West Sussex BN13 3DA

Director Name	Mr David John Biggins
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(3 years, 1 month after company formation)
Appointment Duration	16 years, 4 months (resigned 21 December 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Sas House Blackhouse Road Colgate Horsham West Sussex RH13 6HS

Director Name	Mr Nicholas Cothill
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(8 years, 2 months after company formation)
Appointment Duration	8 years, 10 months (resigned 05 July 2019)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Sas House Blackhouse Road Colgate Horsham West Sussex RH13 6HS

Secretary Name	Chettleburghs Secretarial Ltd (Corporation)
Status	Resigned
Appointed	21 June 2002(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Contact

Website	sas.co.uk
Email address	[email protected]
Telephone	0845 5194190
Telephone region	Unknown

Location

Registered Address	5 Hatfields London SE1 9PG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Sas 100.00% Ordinary

Accounts

Latest Accounts	31 March 2022 (2 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

8 October 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
22 June 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
7 October 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
22 July 2019	Termination of appointment of Nicholas Cothill as a director on 5 July 2019 (1 page)
22 July 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
27 September 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
29 June 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
6 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
6 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
27 June 2017	Notification of The Sas Group of Companies Ltd as a person with significant control on 27 June 2017 (2 pages)
27 June 2017	Confirmation statement made on 21 June 2017 with updates (5 pages)
27 June 2017	Notification of The Sas Group of Companies Ltd as a person with significant control on 1 January 2017 (2 pages)
27 June 2017	Notification of The Sas Group of Companies Ltd as a person with significant control on 1 January 2017 (2 pages)
27 June 2017	Confirmation statement made on 21 June 2017 with updates (5 pages)
8 June 2017	Termination of appointment of Charles David Rhys Davis as a director on 30 May 2017 (1 page)
8 June 2017	Termination of appointment of Charles David Rhys Davis as a director on 30 May 2017 (1 page)
28 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
28 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
23 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 100 (4 pages)
23 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 100 (4 pages)
20 June 2016	Director's details changed for Mr David John Biggins on 20 June 2016 (2 pages)
20 June 2016	Director's details changed for Mr Charles David Rhys Davis on 20 June 2016 (2 pages)
20 June 2016	Director's details changed for Mr David John Biggins on 20 June 2016 (2 pages)
20 June 2016	Director's details changed for Mr Charles David Rhys Davis on 20 June 2016 (2 pages)
20 June 2016	Secretary's details changed for Mr David John Biggins on 20 June 2016 (1 page)
20 June 2016	Secretary's details changed for Mr David John Biggins on 20 June 2016 (1 page)
29 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
29 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
25 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 100 (6 pages)
25 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 100 (6 pages)
6 October 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
6 October 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
23 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 100 (6 pages)
23 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 100 (6 pages)
29 May 2014	Previous accounting period extended from 31 August 2013 to 31 December 2013 (1 page)
29 May 2014	Previous accounting period extended from 31 August 2013 to 31 December 2013 (1 page)
5 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05 (6 pages)
5 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05 (6 pages)
2 April 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
2 April 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
21 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (6 pages)
21 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (6 pages)
2 May 2012	Total exemption small company accounts made up to 31 August 2011 (3 pages)
2 May 2012	Total exemption small company accounts made up to 31 August 2011 (3 pages)
7 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (6 pages)
7 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (6 pages)
11 April 2011	Total exemption small company accounts made up to 31 August 2010 (3 pages)
11 April 2011	Total exemption small company accounts made up to 31 August 2010 (3 pages)
29 September 2010	Termination of appointment of Simon Cranford as a director (1 page)
29 September 2010	Appointment of Mr Nicholas Cothill as a director (2 pages)
29 September 2010	Termination of appointment of Simon Cranford as a director (1 page)
29 September 2010	Appointment of Mr Nicholas Cothill as a director (2 pages)
14 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
14 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
29 March 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
29 March 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
24 June 2009	Return made up to 21/06/09; full list of members (4 pages)
24 June 2009	Return made up to 21/06/09; full list of members (4 pages)
4 June 2009	Accounts for a dormant company made up to 31 August 2008 (3 pages)
4 June 2009	Accounts for a dormant company made up to 31 August 2008 (3 pages)
9 January 2009	Company name changed sas global communications LIMITED\certificate issued on 09/01/09 (2 pages)
9 January 2009	Company name changed sas global communications LIMITED\certificate issued on 09/01/09 (2 pages)
8 July 2008	Return made up to 21/06/08; full list of members (4 pages)
8 July 2008	Return made up to 21/06/08; full list of members (4 pages)
2 July 2008	Accounts for a dormant company made up to 31 August 2007 (3 pages)
2 July 2008	Accounts for a dormant company made up to 31 August 2007 (3 pages)
28 January 2008	Director's particulars changed (1 page)
28 January 2008	Director's particulars changed (1 page)
13 August 2007	Return made up to 21/06/07; full list of members (3 pages)
13 August 2007	Return made up to 21/06/07; full list of members (3 pages)
9 July 2007	Total exemption small company accounts made up to 31 August 2006 (3 pages)
9 July 2007	Total exemption small company accounts made up to 31 August 2006 (3 pages)
10 August 2006	Return made up to 21/06/06; full list of members (7 pages)
10 August 2006	Return made up to 21/06/06; full list of members (7 pages)
16 January 2006	Auditor's resignation (1 page)
16 January 2006	Auditor's resignation (1 page)
14 December 2005	Accounts for a small company made up to 31 August 2005 (4 pages)
14 December 2005	Accounts for a small company made up to 31 August 2005 (4 pages)
11 August 2005	New director appointed (2 pages)
11 August 2005	Director resigned (1 page)
11 August 2005	New director appointed (2 pages)
11 August 2005	Return made up to 21/06/05; full list of members (7 pages)
11 August 2005	Director resigned (1 page)
11 August 2005	New director appointed (2 pages)
11 August 2005	New director appointed (2 pages)
11 August 2005	Return made up to 21/06/05; full list of members (7 pages)
24 March 2005	Accounts for a dormant company made up to 31 August 2004 (2 pages)
24 March 2005	Accounts for a dormant company made up to 31 August 2004 (2 pages)
14 March 2005	Secretary's particulars changed (1 page)
14 March 2005	Secretary's particulars changed (1 page)
9 July 2004	Return made up to 21/06/04; full list of members (7 pages)
9 July 2004	Return made up to 21/06/04; full list of members (7 pages)
29 January 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
29 January 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
29 August 2003	Return made up to 21/06/03; full list of members (7 pages)
29 August 2003	Return made up to 21/06/03; full list of members (7 pages)
10 April 2003	Accounting reference date extended from 30/06/03 to 31/08/03 (1 page)
10 April 2003	Accounting reference date extended from 30/06/03 to 31/08/03 (1 page)
2 July 2002	Secretary resigned (1 page)
2 July 2002	Secretary resigned (1 page)
21 June 2002	Incorporation (20 pages)
21 June 2002	Incorporation (20 pages)

The Sas Business Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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