A And S Engineering Solutions Limited

Company Name	A And S Engineering Solutions Limited
Directors	Andrew Paul Fane and Stephen Paul Price
Company Status	Active
Company Number	07625176
Category	Private Limited Company
Incorporation Date	6 May 2011(12 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Andrew Paul Fane
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	06 May 2011(same day as company formation)
Role	Sales Director
Country of Residence	England
Correspondence Address	Unit I Project Park North Crescent Cody Road London E16 4TG

Director Name	Mr Stephen Paul Price
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	06 May 2011(same day as company formation)
Role	Sales Director
Country of Residence	England
Correspondence Address	Unit I Project Park North Crescent Cody Road London E16 4TG

Contact

Telephone	020 85080882
Telephone region	London

Location

Registered Address	Unit I Project Park North Crescent Cody Road London E16 4TG
Region	London
Constituency	West Ham
County	Greater London
Ward	Canning Town North
Built Up Area	Greater London

Shareholders

2 at £1	Stephen Paul Price 50.00% Ordinary
1 at £1	Andrew Paul Fane 25.00% Ordinary
1 at £1	Clare Elizabeth Fane 25.00% Ordinary

Financials

Year	2014
Net Worth	£77,890
Cash	£3,513
Current Liabilities	£311,335

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	6 May 2023 (11 months, 3 weeks ago)
Next Return Due	20 May 2024 (3 weeks, 2 days from now)

Charges

2 September 2016	Delivered on: 5 September 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

25 January 2024	Total exemption full accounts made up to 31 May 2023 (8 pages)
13 June 2023	Confirmation statement made on 6 May 2023 with updates (3 pages)
22 December 2022	Total exemption full accounts made up to 31 May 2022 (10 pages)
10 May 2022	Confirmation statement made on 6 May 2022 with updates (5 pages)
28 February 2022	Total exemption full accounts made up to 31 May 2021 (9 pages)
27 May 2021	Confirmation statement made on 6 May 2021 with updates (5 pages)
23 March 2021	Second filing of Confirmation Statement dated 6 May 2020 (8 pages)
23 March 2021	Second filing of Confirmation Statement dated 6 May 2019 (9 pages)
19 March 2021	Amended total exemption full accounts made up to 31 May 2019 (10 pages)
15 February 2021	Total exemption full accounts made up to 31 May 2020 (10 pages)
9 February 2021	Statement of capital following an allotment of shares on 1 January 2019 GBP 8 (4 pages)
9 February 2021	Statement of capital following an allotment of shares on 1 January 2019 GBP 8 (4 pages)
9 February 2021	Statement of capital following an allotment of shares on 1 January 2019 GBP 8 (4 pages)
9 February 2021	Statement of capital following an allotment of shares on 1 January 2019 GBP 8 (4 pages)
9 June 2020	06/05/20 Statement of Capital gbp 8 ANNOTATION Clarification a second filed CS01(amending statement of capital) was registered on 23/03/2021. (5 pages)
9 June 2020	Confirmation statement made on 6 May 2020 with updates (4 pages)
29 February 2020	Total exemption full accounts made up to 31 May 2019 (9 pages)
23 May 2019	Confirmation statement made on 6 May 2019 with updates (4 pages)
23 May 2019	Confirmation statement made on 6 May 2019 with updates ANNOTATION Clarification a second filed CS01(amending statement of capital) was registered on 23/03/2021. (5 pages)
18 January 2019	Total exemption full accounts made up to 31 May 2018 (9 pages)
4 June 2018	Confirmation statement made on 6 May 2018 with no updates (3 pages)
27 February 2018	Total exemption full accounts made up to 31 May 2017 (12 pages)
25 May 2017	Confirmation statement made on 6 May 2017 with updates (6 pages)
25 May 2017	Confirmation statement made on 6 May 2017 with updates (6 pages)
24 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
24 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
5 September 2016	Registration of charge 076251760001, created on 2 September 2016 (8 pages)
5 September 2016	Registration of charge 076251760001, created on 2 September 2016 (8 pages)
1 June 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 4 (4 pages)
1 June 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 4 (4 pages)
25 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
25 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
19 January 2016	Director's details changed for Mr Stephen Paul Price on 17 October 2015 (2 pages)
19 January 2016	Director's details changed for Mr Stephen Paul Price on 17 October 2015 (2 pages)
23 June 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 4 (4 pages)
23 June 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 4 (4 pages)
23 June 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 4 (4 pages)
24 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
24 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
30 June 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 4 (4 pages)
30 June 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 4 (4 pages)
30 June 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 4 (4 pages)
9 May 2014	Director's details changed for Andrew Paul Fane on 2 May 2014 (2 pages)
9 May 2014	Director's details changed for Mr Stephen Paul Price on 2 May 2014 (2 pages)
9 May 2014	Director's details changed for Mr Stephen Paul Price on 2 May 2014 (2 pages)
9 May 2014	Director's details changed for Mr Stephen Paul Price on 2 May 2014 (2 pages)
9 May 2014	Registered office address changed from Unit 13 Oakwood Hill Industrial Estate Oakwood Hill Loughton IG10 3TZ United Kingdom on 9 May 2014 (1 page)
9 May 2014	Registered office address changed from Unit 13 Oakwood Hill Industrial Estate Oakwood Hill Loughton IG10 3TZ United Kingdom on 9 May 2014 (1 page)
9 May 2014	Registered office address changed from Unit 13 Oakwood Hill Industrial Estate Oakwood Hill Loughton IG10 3TZ United Kingdom on 9 May 2014 (1 page)
9 May 2014	Director's details changed for Andrew Paul Fane on 2 May 2014 (2 pages)
9 May 2014	Director's details changed for Andrew Paul Fane on 2 May 2014 (2 pages)
13 January 2014	Director's details changed for Andrew Paul Fane on 31 October 2013 (2 pages)
13 January 2014	Director's details changed for Andrew Paul Fane on 31 October 2013 (2 pages)
13 December 2013	Total exemption small company accounts made up to 31 May 2013 (8 pages)
13 December 2013	Total exemption small company accounts made up to 31 May 2013 (8 pages)
4 June 2013	Annual return made up to 6 May 2013 with a full list of shareholders (4 pages)
4 June 2013	Director's details changed for Mr Stephen Paul Price on 5 May 2013 (2 pages)
4 June 2013	Director's details changed for Mr Stephen Paul Price on 5 May 2013 (2 pages)
4 June 2013	Annual return made up to 6 May 2013 with a full list of shareholders (4 pages)
4 June 2013	Annual return made up to 6 May 2013 with a full list of shareholders (4 pages)
4 June 2013	Director's details changed for Mr Stephen Paul Price on 5 May 2013 (2 pages)
30 January 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
30 January 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
16 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (4 pages)
16 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (4 pages)
16 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (4 pages)
11 January 2012	Statement of capital following an allotment of shares on 30 November 2011 GBP 4 (3 pages)
11 January 2012	Statement of capital following an allotment of shares on 30 November 2011 GBP 4 (3 pages)
6 May 2011	Incorporation (50 pages)
6 May 2011	Incorporation (50 pages)

A And S Engineering Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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