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AS EXCHANGE LIMITED

Company number 11928894

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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)
07 Jun 2022 AD01 Registered office address changed from 52 London Road Liverpool L3 5NF England to 244 Horton Road Datchet Slough SL3 9HN on 7 June 2022
07 May 2022 SOAS(A) Voluntary strike-off action has been suspended
22 Mar 2022 GAZ1(A) First Gazette notice for voluntary strike-off
14 Mar 2022 DS01 Application to strike the company off the register
31 Jan 2022 AA01 Previous accounting period shortened from 30 April 2021 to 29 April 2021
29 Nov 2021 CS01 Confirmation statement made on 29 November 2021 with updates
27 Oct 2021 AP01 Appointment of Mr Ali Salman Jawad Al Mouhamaddi as a director on 1 October 2021
23 Oct 2021 CS01 Confirmation statement made on 23 October 2021 with updates
23 Oct 2021 PSC01 Notification of Ali Salman Jawad Al Mouhamaddi as a person with significant control on 1 October 2021
23 Oct 2021 TM01 Termination of appointment of Khadija Khamis Abed as a director on 1 October 2021
23 Oct 2021 PSC07 Cessation of Khadija Khamis Abed as a person with significant control on 1 October 2021
01 Apr 2021 PSC01 Notification of Khadija Khamis Abed as a person with significant control on 1 March 2021
01 Apr 2021 PSC09 Withdrawal of a person with significant control statement on 1 April 2021
31 Dec 2020 AA Accounts for a dormant company made up to 30 April 2020
24 Oct 2020 CS01 Confirmation statement made on 24 October 2020 with updates
15 Aug 2020 AP01 Appointment of Miss Khadija Khamis Abed as a director on 1 August 2020
15 Aug 2020 TM01 Termination of appointment of Khadija Abed as a director on 1 August 2020
02 Aug 2020 TM01 Termination of appointment of Ali Salman Jawad Almouhammadi as a director on 1 August 2020
02 Aug 2020 AP01 Appointment of Mrs Khadija Abed as a director on 1 August 2020
02 Aug 2020 AD01 Registered office address changed from Unit 10 371-373 Edgware Road London W2 1BS England to 52 London Road Liverpool L3 5NF on 2 August 2020
06 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-01
06 Jul 2020 AD01 Registered office address changed from 81/83 Lisburn Lane Liverpool L13 9AF England to Unit 10 371-373 Edgware Road London W2 1BS on 6 July 2020
28 May 2020 CS01 Confirmation statement made on 4 April 2020 with no updates
05 Apr 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-04-05
  • GBP 100