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

AS REALTY HOLDINGS LIMITED

Company number 13399061

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)
08 May 2024 SH03 Purchase of own shares.
03 May 2024 CS01 Confirmation statement made on 3 May 2024 with updates
03 May 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Contract proposal of purchase of shares in the capital of the company is authorised 05/04/2024
30 Apr 2024 SH06 Cancellation of shares. Statement of capital on 5 April 2024
  • GBP 398
30 Apr 2024 PSC04 Change of details for Mrs Askin Ozerin as a person with significant control on 5 April 2024
30 Apr 2024 PSC04 Change of details for Mr Arif Ozerin as a person with significant control on 5 April 2024
25 Aug 2023 AA Accounts for a dormant company made up to 31 May 2023
04 Jul 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jul 2023 MA Memorandum and Articles of Association
23 Jun 2023 CS01 Confirmation statement made on 13 May 2023 with updates
23 Jun 2023 PSC04 Change of details for Mrs Askin Ozerin as a person with significant control on 3 March 2023
23 Jun 2023 PSC04 Change of details for Mr Arif Ozerin as a person with significant control on 3 March 2023
23 Jun 2023 SH01 Statement of capital following an allotment of shares on 3 March 2023
  • GBP 400
23 Jun 2023 SH01 Statement of capital following an allotment of shares on 6 September 2022
  • GBP 200
29 Sep 2022 AA Accounts for a dormant company made up to 31 May 2022
12 Sep 2022 PSC01 Notification of Arif Ozerin as a person with significant control on 15 July 2022
12 Sep 2022 PSC04 Change of details for Mrs Askin Ozerin as a person with significant control on 15 July 2022
08 Sep 2022 AP01 Appointment of Mr Arif Ozerin as a director on 15 July 2022
24 Jun 2022 CS01 Confirmation statement made on 13 May 2022 with updates
10 Jun 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-disaply article 14(1)/inc shares by £100 18/05/2021
26 May 2021 SH01 Statement of capital following an allotment of shares on 18 May 2021
  • GBP 100
14 May 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-05-14
  • GBP 1