| Company Name | A.S. Building Services Ltd |
|---|---|
| Directors | Alan Sonnenschein and Abraham Shalom Alan Saul |
| Company Status | Active |
| Company Number | 05034240 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 2004(20 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2812 | Manufacture builders' carpentry of metal |
| SIC 25120 | Manufacture of doors and windows of metal |
Directors
| Director Name | Mr Alan Sonnenschein |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 February 2004(5 days after company formation) |
| Appointment Duration | 20 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Rosetrevor Avenue London N15 6LA |
| Director Name | Mr Abraham Shalom Alan Saul |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 February 2004(5 days after company formation) |
| Appointment Duration | 20 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 37 Fairview Road London N15 6LH |
| Secretary Name | Mr Abraham Shalom Alan Saul |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 February 2004(5 days after company formation) |
| Appointment Duration | 20 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 37 Fairview Road London N15 6LH |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 35 Rosetrevor Avenue London N15 6LA |
|---|---|
| Region | London |
| Constituency | Tottenham |
| County | Greater London |
| Ward | Seven Sisters |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Alan Sonnenschein 50.00% Ordinary |
|---|---|
| 1 at £1 | Ms Abraham Saul 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,923 |
| Cash | £263 |
| Current Liabilities | £8,360 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 2 December 2024 (7 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 02 March |
Returns
| Latest Return | 4 February 2024 (2 months, 4 weeks ago) |
|---|---|
| Next Return Due | 18 February 2025 (9 months, 2 weeks from now) |
Filing History
| 17 December 2020 | Unaudited abridged accounts made up to 29 February 2020 (7 pages) |
|---|---|
| 19 February 2020 | Confirmation statement made on 4 February 2020 with updates (4 pages) |
| 17 November 2019 | Unaudited abridged accounts made up to 28 February 2019 (7 pages) |
| 13 March 2019 | Confirmation statement made on 4 February 2019 with updates (4 pages) |
| 29 January 2019 | Unaudited abridged accounts made up to 28 February 2018 (7 pages) |
| 5 December 2018 | Previous accounting period shortened from 6 March 2018 to 5 March 2018 (1 page) |
| 14 February 2018 | Confirmation statement made on 4 February 2018 with updates (4 pages) |
| 30 November 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
| 30 November 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
| 13 November 2017 | Previous accounting period extended from 26 February 2017 to 6 March 2017 (1 page) |
| 13 November 2017 | Previous accounting period extended from 26 February 2017 to 6 March 2017 (1 page) |
| 27 February 2017 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 22 February 2017 | Confirmation statement made on 4 February 2017 with updates (6 pages) |
| 22 February 2017 | Confirmation statement made on 4 February 2017 with updates (6 pages) |
| 27 November 2016 | Previous accounting period shortened from 27 February 2016 to 26 February 2016 (1 page) |
| 27 November 2016 | Previous accounting period shortened from 27 February 2016 to 26 February 2016 (1 page) |
| 15 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 15 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 26 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 26 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 18 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 18 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 18 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 26 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 26 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 13 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 13 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 13 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 27 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 27 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 15 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (5 pages) |
| 15 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (5 pages) |
| 15 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (5 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 16 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (5 pages) |
| 16 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (5 pages) |
| 16 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (5 pages) |
| 25 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 25 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 14 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (5 pages) |
| 14 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (5 pages) |
| 14 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (5 pages) |
| 25 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 25 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 5 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (5 pages) |
| 5 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (5 pages) |
| 5 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (5 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 23 December 2009 | Previous accounting period shortened from 28 February 2009 to 27 February 2009 (1 page) |
| 23 December 2009 | Previous accounting period shortened from 28 February 2009 to 27 February 2009 (1 page) |
| 1 April 2009 | Return made up to 04/02/09; full list of members (4 pages) |
| 1 April 2009 | Return made up to 04/02/09; full list of members (4 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
| 19 February 2008 | Return made up to 04/02/08; full list of members (2 pages) |
| 19 February 2008 | Return made up to 04/02/08; full list of members (2 pages) |
| 22 December 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 22 December 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 28 February 2007 | Return made up to 04/02/07; full list of members (2 pages) |
| 28 February 2007 | Return made up to 04/02/07; full list of members (2 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 30 March 2006 | Return made up to 04/02/06; full list of members (2 pages) |
| 30 March 2006 | Return made up to 04/02/06; full list of members (2 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 6 March 2004 | Registered office changed on 06/03/04 from: 115 craven park rd london N15 6BL (1 page) |
| 6 March 2004 | New director appointed (2 pages) |
| 6 March 2004 | Registered office changed on 06/03/04 from: 115 craven park rd london N15 6BL (1 page) |
| 6 March 2004 | New director appointed (2 pages) |
| 6 March 2004 | New secretary appointed (2 pages) |
| 6 March 2004 | New secretary appointed (2 pages) |
| 6 March 2004 | New director appointed (2 pages) |
| 6 March 2004 | Ad 09/02/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 6 March 2004 | Ad 09/02/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 6 March 2004 | New director appointed (2 pages) |
| 9 February 2004 | Director resigned (1 page) |
| 9 February 2004 | Secretary resigned (1 page) |
| 9 February 2004 | Director resigned (1 page) |
| 9 February 2004 | Secretary resigned (1 page) |
| 4 February 2004 | Incorporation (9 pages) |
| 4 February 2004 | Incorporation (9 pages) |