Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

A. S. GROUP MANAGEMENT LIMITED

Company number 00864764

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Sep 2014 AA Full accounts made up to 31 December 2013
10 Sep 2014 AR01 Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 2,132,795
03 Sep 2013 AR01 Annual return made up to 30 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 2,132,795
21 Aug 2013 AA Full accounts made up to 31 December 2012
23 Oct 2012 AA Full accounts made up to 31 December 2011
12 Sep 2012 AR01 Annual return made up to 30 August 2012 with full list of shareholders
10 Jan 2012 TM01 Termination of appointment of Jean Pillois as a director
10 Jan 2012 AP01 Appointment of Paul Thomas Wood as a director
26 Sep 2011 AA Full accounts made up to 31 December 2010
16 Sep 2011 AR01 Annual return made up to 30 August 2011 with full list of shareholders
18 Feb 2011 AP01 Appointment of Mr Jean Christophe Francois George Pillois as a director
09 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Sep 2010 AA Full accounts made up to 31 December 2009
02 Sep 2010 AR01 Annual return made up to 30 August 2010 with full list of shareholders
03 Nov 2009 MISC Section 519
09 Oct 2009 CH01 Director's details changed for Kevin Edward James Ford on 1 October 2009
09 Oct 2009 CH03 Secretary's details changed for Mark James Calderbank on 1 October 2009
17 Sep 2009 AA Full accounts made up to 31 December 2008
03 Sep 2009 363a Return made up to 30/08/09; full list of members
15 Sep 2008 363s Return made up to 30/08/08; full list of members
17 Jul 2008 AA Full accounts made up to 29 December 2007
06 Sep 2007 363s Return made up to 30/08/07; no change of members
14 Aug 2007 AA Full accounts made up to 31 December 2006
19 Oct 2006 AA Full accounts made up to 31 December 2005
25 Sep 2006 363s Return made up to 30/08/06; full list of members