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Home > England & Wales Companies > AS GROUP SERVICES LTD
Company Information for

AS GROUP SERVICES LTD

3 PARK ROAD, LONDON, NW1 6AS,
Company Registration Number
02655791
Private Limited Company
Active

Company Overview

About As Group Services Ltd
AS GROUP SERVICES LTD was founded on 1991-10-21 and has its registered office in London. The organisation's status is listed as "Active". As Group Services Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AS GROUP SERVICES LTD
 
Legal Registered Office
3 PARK ROAD
LONDON
NW1 6AS
Other companies in NW1
 
Previous Names
A S SECURITIES GROUP SERVICES LIMITED06/04/2024
Filing Information
Company Number 02655791
Company ID Number 02655791
Date formed 1991-10-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB676130044  
Last Datalog update: 2024-11-05 19:27:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AS GROUP SERVICES LTD
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Companies with same name AS GROUP SERVICES LTD
The following companies were found which have the same name as AS GROUP SERVICES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AS GROUP SERVICES PTY LTD Active Company formed on the 2019-05-14

Company Officers of AS GROUP SERVICES LTD

Current Directors
Officer Role Date Appointed
HENRY EJDELBAUM
 Company Secretary 1991-10-21
HENRY EJDELBAUM
 Director 1991-10-21
JOSEF SUCHAREWICZ
 Director 1991-10-21
Previous Officers
Officer Role Date Appointed Date Resigned
MBC SECRETARIES LIMITED
 Nominated Secretary 1991-10-21 1991-10-21
MBC NOMINEES LIMITED
 Nominated Director 1991-10-21 1991-10-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HENRY EJDELBAUM FINANCE FOR BUSINESS LIMITED Company Secretary 2008-09-23 CURRENT 2008-09-23 Active - Proposal to Strike off
HENRY EJDELBAUM A S TRAVEL & CONFERENCE SERVICES LIMITED Company Secretary 2006-06-21 CURRENT 2006-06-21 Active
HENRY EJDELBAUM AS LEISURE PROPERTIES THREE LIMITED Company Secretary 2006-05-18 CURRENT 2006-05-18 Active - Proposal to Strike off
HENRY EJDELBAUM AS LEISURE PROPERTIES TOO LIMITED Company Secretary 2001-07-05 CURRENT 2001-07-05 Active - Proposal to Strike off
HENRY EJDELBAUM A S LEISURE PROPERTIES LIMITED Company Secretary 1998-04-08 CURRENT 1998-04-08 Active
HENRY EJDELBAUM SWEEPCITY LIMITED Company Secretary 1997-04-21 CURRENT 1997-04-10 Active - Proposal to Strike off
HENRY EJDELBAUM CSBF CAPITAL PARTNERS LTD Company Secretary 1997-02-07 CURRENT 1997-02-07 Active
HENRY EJDELBAUM A S COMMERCIAL HOLDINGS LIMITED Company Secretary 1996-12-16 CURRENT 1996-12-16 Active
HENRY EJDELBAUM AS ADMINISTRATION LTD Company Secretary 1996-09-30 CURRENT 1996-09-30 Active
HENRY EJDELBAUM ASC CONSULTANTS LIMITED Company Secretary 1992-01-28 CURRENT 1991-01-28 Active
HENRY EJDELBAUM A S SECURITIES LIMITED Company Secretary 1991-12-13 CURRENT 1976-03-26 Active
HENRY EJDELBAUM THE LONDON FINANCE EXCHANGE LIMITED Company Secretary 1991-12-13 CURRENT 1988-06-06 Active - Proposal to Strike off
HENRY EJDELBAUM ASC PARTNERSHIP LIMITED Company Secretary 1990-12-13 CURRENT 1986-09-08 Active
HENRY EJDELBAUM FINANCE FOR BUSINESS LIMITED Director 2008-09-23 CURRENT 2008-09-23 Active - Proposal to Strike off
HENRY EJDELBAUM A S TRAVEL & CONFERENCE SERVICES LIMITED Director 2006-06-21 CURRENT 2006-06-21 Active
HENRY EJDELBAUM AS LEISURE PROPERTIES THREE LIMITED Director 2006-05-18 CURRENT 2006-05-18 Active - Proposal to Strike off
HENRY EJDELBAUM AS LEISURE PROPERTIES TOO LIMITED Director 2001-07-05 CURRENT 2001-07-05 Active - Proposal to Strike off
HENRY EJDELBAUM ASC PARTNERSHIP LIMITED Director 1998-04-10 CURRENT 1986-09-08 Active
HENRY EJDELBAUM A S LEISURE PROPERTIES LIMITED Director 1998-04-08 CURRENT 1998-04-08 Active
HENRY EJDELBAUM SWEEPCITY LIMITED Director 1997-04-21 CURRENT 1997-04-10 Active - Proposal to Strike off
HENRY EJDELBAUM CSBF CAPITAL PARTNERS LTD Director 1997-02-07 CURRENT 1997-02-07 Active
HENRY EJDELBAUM A S COMMERCIAL HOLDINGS LIMITED Director 1996-12-16 CURRENT 1996-12-16 Active
HENRY EJDELBAUM AS ADMINISTRATION LTD Director 1996-09-30 CURRENT 1996-09-30 Active
HENRY EJDELBAUM A I M S PARTNERSHIP LIMITED Director 1992-08-18 CURRENT 1992-08-18 Active
HENRY EJDELBAUM ASC CONSULTANTS LIMITED Director 1992-01-28 CURRENT 1991-01-28 Active
HENRY EJDELBAUM A S SECURITIES LIMITED Director 1991-12-13 CURRENT 1976-03-26 Active
HENRY EJDELBAUM THE LONDON FINANCE EXCHANGE LIMITED Director 1991-12-13 CURRENT 1988-06-06 Active - Proposal to Strike off
HENRY EJDELBAUM THE FINANCE EXCHANGE LIMITED Director 1991-06-16 CURRENT 1989-06-16 Active - Proposal to Strike off
JOSEF SUCHAREWICZ ASSEC INVESTMENTS LIMITED Director 2017-03-30 CURRENT 2017-03-30 Active
JOSEF SUCHAREWICZ FINANCE FOR BUSINESS LIMITED Director 2008-09-23 CURRENT 2008-09-23 Active - Proposal to Strike off
JOSEF SUCHAREWICZ A S TRAVEL & CONFERENCE SERVICES LIMITED Director 2006-06-21 CURRENT 2006-06-21 Active
JOSEF SUCHAREWICZ AS LEISURE PROPERTIES THREE LIMITED Director 2006-05-18 CURRENT 2006-05-18 Active - Proposal to Strike off
JOSEF SUCHAREWICZ A S LEISURE PROPERTIES LIMITED Director 1998-04-08 CURRENT 1998-04-08 Active
JOSEF SUCHAREWICZ SWEEPCITY LIMITED Director 1997-04-21 CURRENT 1997-04-10 Active - Proposal to Strike off
JOSEF SUCHAREWICZ CSBF CAPITAL PARTNERS LTD Director 1997-02-07 CURRENT 1997-02-07 Active
JOSEF SUCHAREWICZ AS ADMINISTRATION LTD Director 1996-09-30 CURRENT 1996-09-30 Active
JOSEF SUCHAREWICZ A I M S PARTNERSHIP LIMITED Director 1992-08-18 CURRENT 1992-08-18 Active
JOSEF SUCHAREWICZ ASC CONSULTANTS LIMITED Director 1992-01-28 CURRENT 1991-01-28 Active
JOSEF SUCHAREWICZ A S SECURITIES LIMITED Director 1991-12-13 CURRENT 1976-03-26 Active
JOSEF SUCHAREWICZ THE LONDON FINANCE EXCHANGE LIMITED Director 1991-12-13 CURRENT 1988-06-06 Active - Proposal to Strike off
JOSEF SUCHAREWICZ ASC PARTNERSHIP LIMITED Director 1990-12-13 CURRENT 1986-09-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-1530/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-08DIRECTOR APPOINTED MR JOSHUA EJDELBAUM
2024-04-06Company name changed a s securities group services LIMITED\certificate issued on 06/04/24
2023-08-1130/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-15AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 06/05/22, WITH NO UPDATES
2021-11-05AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-25CS01CONFIRMATION STATEMENT MADE ON 25/08/21, WITH UPDATES
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 06/05/21, WITH UPDATES
2020-11-06AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 06/05/20, WITH NO UPDATES
2019-11-15PSC02Notification of As Commercial Holdings Limited as a person with significant control on 2019-11-11
2019-11-15PSC07CESSATION OF AS INVESTMENT HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-08-20AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-15PSC07CESSATION OF HENRY EJDELBAUM AS A PERSON OF SIGNIFICANT CONTROL
2019-07-15PSC02Notification of As Investment Holdings Limited as a person with significant control on 2019-07-08
2019-05-17PSC04Change of details for Mr Henry Ejdelbaum as a person with significant control on 2019-05-16
2019-05-17CH01Director's details changed for Mr Josef Sucharewicz on 2019-05-13
2019-05-17CH03SECRETARY'S DETAILS CHNAGED FOR MR HENRY EJDELBAUM on 2019-05-16
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 06/05/19, WITH UPDATES
2019-05-16CH01Director's details changed for Mr Henry Ejdelbaum on 2019-05-13
2018-08-10AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-06LATEST SOC06/05/18 STATEMENT OF CAPITAL;GBP 1000
2018-05-06CS01CONFIRMATION STATEMENT MADE ON 06/05/18, WITH UPDATES
2017-10-20AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2016-09-16AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-04AR0130/04/16 ANNUAL RETURN FULL LIST
2015-10-15AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-06AR0130/04/15 ANNUAL RETURN FULL LIST
2014-09-17AAFULL ACCOUNTS MADE UP TO 30/04/14
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-30AR0130/04/14 ANNUAL RETURN FULL LIST
2014-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/14 FROM C/O Neville a Joseph Marlowe House Hale Road Wendover Bucks HP22 6NE
2014-01-14AAFULL ACCOUNTS MADE UP TO 30/04/13
2013-10-30AR0121/10/13 ANNUAL RETURN FULL LIST
2012-11-01AAFULL ACCOUNTS MADE UP TO 30/04/12
2012-10-26AR0121/10/12 ANNUAL RETURN FULL LIST
2011-11-25AR0121/10/11 ANNUAL RETURN FULL LIST
2011-11-02AAFULL ACCOUNTS MADE UP TO 30/04/11
2011-01-04AAFULL ACCOUNTS MADE UP TO 30/04/10
2010-12-19AR0121/10/10 FULL LIST
2009-12-04AAFULL ACCOUNTS MADE UP TO 30/04/09
2009-11-05AR0121/10/09 FULL LIST
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY EJDELBAUM / 21/10/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEF SUCHAREWICZ / 21/10/2009
2009-11-05CH03SECRETARY'S CHANGE OF PARTICULARS / MR HENRY EJDELBAUM / 21/10/2009
2008-12-01363aRETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS
2008-10-14AAFULL ACCOUNTS MADE UP TO 30/04/08
2008-07-18363aRETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS
2007-11-28AAFULL ACCOUNTS MADE UP TO 30/04/07
2006-12-05AAFULL ACCOUNTS MADE UP TO 30/04/06
2006-11-13363aRETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS
2005-12-09AAFULL ACCOUNTS MADE UP TO 30/04/05
2005-12-02363aRETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS
2005-06-07363sRETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS
2004-12-02AAFULL ACCOUNTS MADE UP TO 30/04/04
2004-02-20AAFULL ACCOUNTS MADE UP TO 30/04/03
2003-11-20363sRETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS
2002-11-29AAFULL ACCOUNTS MADE UP TO 30/04/02
2002-11-07363sRETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS
2002-03-05AAFULL ACCOUNTS MADE UP TO 30/04/01
2001-07-24363sRETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS
2001-02-28AAFULL ACCOUNTS MADE UP TO 30/04/00
1999-12-02363sRETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS
1999-12-01AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-07-27363sRETURN MADE UP TO 21/10/98; FULL LIST OF MEMBERS
1999-02-25AAFULL ACCOUNTS MADE UP TO 30/04/98
1997-12-02363sRETURN MADE UP TO 21/10/97; NO CHANGE OF MEMBERS
1997-12-02AAFULL ACCOUNTS MADE UP TO 30/04/97
1996-12-05AAFULL ACCOUNTS MADE UP TO 30/04/96
1996-11-29363(288)DIRECTOR'S PARTICULARS CHANGED
1996-11-29363sRETURN MADE UP TO 21/10/96; NO CHANGE OF MEMBERS
1996-04-11CERTNMCOMPANY NAME CHANGED I F C I ADMINISTRATION SERVICES LIMITED CERTIFICATE ISSUED ON 12/04/96
1995-12-19363sRETURN MADE UP TO 21/10/95; FULL LIST OF MEMBERS
1995-11-29AAFULL ACCOUNTS MADE UP TO 30/04/95
1994-11-23363sRETURN MADE UP TO 21/10/94; NO CHANGE OF MEMBERS
1994-11-23AAFULL ACCOUNTS MADE UP TO 30/04/94
1994-01-04AAFULL ACCOUNTS MADE UP TO 30/04/93
1993-12-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-12-22363sRETURN MADE UP TO 21/10/93; NO CHANGE OF MEMBERS
1993-03-16363sRETURN MADE UP TO 21/10/92; FULL LIST OF MEMBERS
1992-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1992-03-2388(2)RAD 25/02/92--------- £ SI 998@1=998 £ IC 2/1000
1992-02-05224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1991-11-14288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-10-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AS GROUP SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AS GROUP SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AS GROUP SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30
Annual Accounts
2005-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AS GROUP SERVICES LTD

Intangible Assets
Patents
We have not found any records of AS GROUP SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AS GROUP SERVICES LTD
Trademarks
We have not found any records of AS GROUP SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AS GROUP SERVICES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as AS GROUP SERVICES LTD are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where AS GROUP SERVICES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AS GROUP SERVICES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AS GROUP SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW1 6AS