Liquidation
Free data on 57M+ companies
Home > England & Wales Companies > A S INSTALLATIONS LTD
Company Information for A S INSTALLATIONS LTD
601 HIGH ROAD, LEYTONSTONE, LONDON, E11 4PA,
|
Company Registration Number
 07122291 Private Limited Company
|
Company Overview
About A S Installations Ltd
A S INSTALLATIONS LTD was founded on 2010-01-12 and has its registered office in London. The organisation's status is listed as "Liquidation". A S Installations Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| A S INSTALLATIONS LTD | |
| Legal Registered Office | |
| 601 HIGH ROAD LEYTONSTONE LONDON E11 4PA Other companies in SL4 | |
Filing Information
| Company Number | 07122291 | |
|---|---|---|
| Company ID Number | 07122291 | |
| Date formed | 2010-01-12 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/01/2016 | |
| Account next due | 30/10/2017 | |
| Latest return | 01/07/2015 | |
| Return next due | 29/07/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2019-04-04 12:02:50 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for A S INSTALLATIONS LTD
|
Menu
|
Is this data useful to you?
| 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. |
Companies with same name A S INSTALLATIONS LTD
The following companies were found which have the same name as A S INSTALLATIONS LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| A S INSTALLATIONS LTD | Unknown | |||
 |
A S INSTALLATIONS PTY LTD | Dissolved | Company formed on the 2019-03-01 | |
| A S INSTALLATIONS (KITCHENS & BEDROOMS) LIMITED | 27 ANNESLEY CRESCENT GOOSE GREEN WIGAN WN3 6RY | Active | Company formed on the 2019-06-21 | |
 |
A S INSTALLATIONS LLC | Missouri | Unknown | |
| A S INSTALLATIONS LIMITED | Flat 10 Gardners Court Kelvin Road London N5 2PG | Active | Company formed on the 2022-07-23 |
Company Officers of A S INSTALLATIONS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARGARET ROSE OUGH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREW PEARSON |
Director | ||
ANDREW PEARSON |
Company Secretary | ||
ANDREW PEARSON |
Director | ||
LAURENCE DOUGLAS ADAMS |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-12-10 | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/01/18 FROM 2 Northdrift Way Luton LU1 5JF | |
| LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET OUGH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PEARSON | |
| PSC07 | CESSATION OF ANDREW PEARSON AS A PERSON OF SIGNIFICANT CONTROL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES | |
| AA | 30/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Previous accounting period shortened from 31/01/16 TO 30/01/16 | |
| LATEST SOC | 09/08/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | |
| AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/07/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 01/07/15 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/07/15 FROM 8 White Hermitage Church Road Old Windsor SL4 2JX | |
| AP01 | DIRECTOR APPOINTED MR ANDREW PEARSON | |
| LATEST SOC | 22/04/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 12/01/15 ANNUAL RETURN FULL LIST | |
| AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/04/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 12/01/14 ANNUAL RETURN FULL LIST | |
| AR01 | 18/03/13 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MS MARGARET ROSE OUGH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PEARSON | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ANDREW PEARSON | |
| AA | 31/01/13 TOTAL EXEMPTION SMALL | |
| AR01 | 12/01/13 FULL LIST | |
| AA | 31/01/12 TOTAL EXEMPTION SMALL | |
| AR01 | 12/01/12 FULL LIST | |
| AA | 31/01/11 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 12/01/11 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AP03 | SECRETARY APPOINTED MR ANDREW PEARSON | |
| AP01 | DIRECTOR APPOINTED MR ANDREW PEARSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE ADAMS | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 A S INSTALLATIONS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2017-12-18 |
| Appointment of Liquidators | 2017-12-18 |
| Proposal to Strike Off | 2011-05-10 |
Fines / Sanctions
No fines or sanctions have been issued against A S INSTALLATIONS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
A S INSTALLATIONS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
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.
Creditors
| Creditors Due Within One Year | 2012-02-01 | £ 94,171 |
|---|
Creditors and other liabilities
Filed Financial Reports
|
|
|
|
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 A S INSTALLATIONS LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-02-01 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2012-02-01 | £ 38,412 |
| Current Assets | 2012-02-01 | £ 54,884 |
| Debtors | 2012-02-01 | £ 16,472 |
| Fixed Assets | 2012-02-01 | £ 65,398 |
| Shareholder Funds | 2012-02-01 | £ 26,111 |
| Tangible Fixed Assets | 2012-02-01 | £ 65,398 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of A S INSTALLATIONS LTD registering or being granted any patents Domain Names
We do not have the domain name information for A S INSTALLATIONS LTD
Income
Government Income
We have not found government income sources for A S INSTALLATIONS 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 A S INSTALLATIONS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where A S INSTALLATIONS 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.
Legal Notices/Action
| Initiating party | Event Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | A S INSTALLATIONS LTD | Event Date | 2017-12-11 |
| At a general meeting of the above-named company, duly convened and held at Ashcrofts, 601 High Road Leytonstone, London, E11 4PA on 11 December 2017 , the following resolutions were duly passed: Special Resolution That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its current and/or impending liabilities continue its business, and that it is advisable to wind up the same under an insolvent winding up procedure. Ordinary Resolution That Harjinder Johal and George Michael both of Ashcrofts , 601 High Road Leytonstone, London, E11 4PA be appointed Joint Liquidators for the purposes of the voluntary winding up of the company and that they may act jointly and severally in this regard. By virtue of the Deemed Consent Procedure on 11 December 2017, the resolution was ratified confirming the appointment of Harjinder Johal (IP No. 9175 ) and George Michael (IP No. 9230 ) as Joint Liquidators. For further details contact: The Liquidators, email: info@ashcrofts .co.uk or tel: 020 8556 2888 . Alternative Contact: Amrit Johal. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | A S INSTALLATIONS LTD | Event Date | 2017-12-11 |
| Liquidator's name and address: Harjinder Johal and George Michael both of Ashcrofts, 601 High Road Leytonstone, London, E11 4PA : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | A S INSTALLATIONS LTD | Event Date | 2011-05-10 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A S INSTALLATIONS 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 A S INSTALLATIONS LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode E11 4PA
- 4FEET TRADING LTD
- A & R COMPLETE BUILDING CO. LTD
- A MODERN WORLD LTD
- A1 MERC CENTRE LTD
- ACADEMY OF LITTLE ANGELS LTD
- ADJD LTD
- AKTER LIMITED
- ALEXANDERS OPTICIANS LTD
- ALLIANCE DESIGNS LIMITED
- AMEEN EXPRESS TRAVELS & COURIERS LTD
- APELILA LIMITED
- ASHCROFTS LTD
- B.C. SERVICES LIMITED
- BAFC LTD
- BARREL BOOZE LIMITED
- BEDGEBURY HOMES LTD
- BENGAL SPICE (DEDDINGTON) LIMITED
- BERDILAN LTD
- BITREC LTD
- BLANDEX LTD