AAS Gold UK Limited

Company Name	AAS Gold UK Limited
Director	Amaravathy Perinpanathan
Company Status	Active
Company Number	05708849
Category	Private Limited Company
Incorporation Date	14 February 2006(18 years, 2 months ago)
Previous Name	Lakeshield Systems Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Amaravathy Perinpanathan
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	19 June 2007(1 year, 4 months after company formation)
Appointment Duration	16 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	14 The Paddocks Wembley Middlesex HA9 9HH

Secretary Name	Ponnuthurai Perinpanathan
Nationality	British
Status	Current
Appointed	19 June 2007(1 year, 4 months after company formation)
Appointment Duration	16 years, 10 months
Role	Company Director
Correspondence Address	101 Preston Road Wembley Middlesex HA9 8NN

Director Name	Beech Directors Limited (Corporation)
Status	Resigned
Appointed	14 February 2006(same day as company formation)
Correspondence Address	Tudor House Green Close Lane Loughborough Leicestershire LE11 5AS

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	14 February 2006(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	Beech Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 February 2006(same day as company formation)
Correspondence Address	Tudor House Green Close Lane Loughborough Leicestershire LE11 5AS

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	14 February 2006(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Location

Registered Address	14 The Paddocks Wembley Middlesex HA9 9HH
Region	London
Constituency	Brent North
County	Greater London
Ward	Barnhill
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

50 at £1	Amaravathy Perinpanathan 50.00% Ordinary
50 at £1	Ponnuthural Perinpanathan 50.00% Ordinary

Financials

Year	2014
Net Worth	-£3,008
Cash	£1,212
Current Liabilities	£4,220

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	25 November 2023 (5 months ago)
Next Return Due	9 December 2024 (7 months, 2 weeks from now)

Charges

6 July 2007	Delivered on: 11 July 2007 Persons entitled: Beechwood Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£8,000.00 and all other sums (including interest held and not paid to the tenant). Outstanding

6 July 2007

Delivered on: 11 July 2007
Persons entitled: Beechwood Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The sum of Â£8,000.00 and all other sums (including interest held and not paid to the tenant).
Outstanding

Filing History

3 December 2020	Total exemption full accounts made up to 31 January 2020 (7 pages)
19 March 2020	Confirmation statement made on 9 March 2020 with updates (4 pages)
17 October 2019	Total exemption full accounts made up to 31 January 2019 (7 pages)
12 March 2019	Confirmation statement made on 9 March 2019 with updates (4 pages)
30 October 2018	Total exemption full accounts made up to 31 January 2018 (7 pages)
21 June 2018	Director's details changed for Mrs Amaravathy Perinpanathan on 21 June 2018 (2 pages)
21 June 2018	Change of details for Mrs Amaravathy Perinpanathan as a person with significant control on 21 June 2018 (2 pages)
21 June 2018	Secretary's details changed for Ponnuthurai Perinpanathan on 21 June 2018 (1 page)
21 June 2018	Director's details changed for Mrs Amaravathy Perinpanathan on 21 June 2018 (2 pages)
21 June 2018	Change of details for Mr Ponnuthural Perinpanathan as a person with significant control on 21 June 2018 (2 pages)
9 March 2018	Confirmation statement made on 9 March 2018 with no updates (3 pages)
19 February 2018	Confirmation statement made on 14 February 2018 with no updates (3 pages)
19 October 2017	Total exemption full accounts made up to 31 January 2017 (6 pages)
19 October 2017	Total exemption full accounts made up to 31 January 2017 (6 pages)
15 March 2017	Confirmation statement made on 14 February 2017 with updates (6 pages)
15 March 2017	Confirmation statement made on 14 February 2017 with updates (6 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
20 April 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 100 (4 pages)
20 April 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 100 (4 pages)
28 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
28 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
20 April 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 100 (4 pages)
20 April 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 100 (4 pages)
30 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
30 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
17 March 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 100 (4 pages)
17 March 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 100 (4 pages)
30 October 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
30 October 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
27 March 2013	Annual return made up to 14 February 2013 with a full list of shareholders (4 pages)
27 March 2013	Annual return made up to 14 February 2013 with a full list of shareholders (4 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
13 March 2012	Annual return made up to 14 February 2012 with a full list of shareholders (4 pages)
13 March 2012	Annual return made up to 14 February 2012 with a full list of shareholders (4 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
1 March 2011	Annual return made up to 14 February 2011 with a full list of shareholders (4 pages)
1 March 2011	Annual return made up to 14 February 2011 with a full list of shareholders (4 pages)
28 February 2011	Total exemption small company accounts made up to 31 January 2010 (5 pages)
28 February 2011	Total exemption small company accounts made up to 31 January 2010 (5 pages)
29 November 2010	Previous accounting period shortened from 28 February 2010 to 31 January 2010 (1 page)
29 November 2010	Previous accounting period shortened from 28 February 2010 to 31 January 2010 (1 page)
7 May 2010	Director's details changed for Amaravathy Perinpanathan on 1 February 2010 (2 pages)
7 May 2010	Annual return made up to 14 February 2010 with a full list of shareholders (4 pages)
7 May 2010	Annual return made up to 14 February 2010 with a full list of shareholders (4 pages)
7 May 2010	Director's details changed for Amaravathy Perinpanathan on 1 February 2010 (2 pages)
7 May 2010	Director's details changed for Amaravathy Perinpanathan on 1 February 2010 (2 pages)
24 December 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
24 December 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
4 March 2009	Return made up to 14/02/09; full list of members (4 pages)
4 March 2009	Director's change of particulars / amaravathy perinpanathan / 14/02/2009 (1 page)
4 March 2009	Director's change of particulars / amaravathy perinpanathan / 14/02/2009 (1 page)
4 March 2009	Return made up to 14/02/09; full list of members (4 pages)
22 December 2008	Total exemption small company accounts made up to 28 February 2008 (4 pages)
22 December 2008	Total exemption small company accounts made up to 28 February 2008 (4 pages)
6 November 2008	Return made up to 14/02/08; full list of members (3 pages)
6 November 2008	Return made up to 14/02/08; full list of members (3 pages)
27 October 2008	Accounts for a dormant company made up to 28 February 2007 (2 pages)
27 October 2008	Accounts for a dormant company made up to 28 February 2007 (2 pages)
11 July 2007	Particulars of mortgage/charge (3 pages)
11 July 2007	Particulars of mortgage/charge (3 pages)
29 June 2007	Company name changed lakeshield systems LTD\certificate issued on 29/06/07 (2 pages)
29 June 2007	Company name changed lakeshield systems LTD\certificate issued on 29/06/07 (2 pages)
22 June 2007	Return made up to 14/02/07; full list of members (2 pages)
22 June 2007	Return made up to 14/02/07; full list of members (2 pages)
20 June 2007	New director appointed (1 page)
20 June 2007	New secretary appointed (1 page)
20 June 2007	New secretary appointed (1 page)
20 June 2007	New director appointed (1 page)
19 June 2007	Secretary resigned (1 page)
19 June 2007	Registered office changed on 19/06/07 from: www.buy-this-company-now.com tudor house green close lane, loughborough leicestershire LE11 5AS (1 page)
19 June 2007	Secretary resigned (1 page)
19 June 2007	Registered office changed on 19/06/07 from: www.buy-this-company-now.com tudor house green close lane, loughborough leicestershire LE11 5AS (1 page)
19 June 2007	Director resigned (1 page)
19 June 2007	Director resigned (1 page)
16 February 2006	Director resigned (1 page)
16 February 2006	New secretary appointed (1 page)
16 February 2006	Director resigned (1 page)
16 February 2006	New secretary appointed (1 page)
16 February 2006	Secretary resigned (1 page)
16 February 2006	New director appointed (1 page)
16 February 2006	New director appointed (1 page)
16 February 2006	Secretary resigned (1 page)
14 February 2006	Incorporation (6 pages)
14 February 2006	Incorporation (6 pages)