A & S MARKETING LTD

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Company Documents

DateDescription
03/11/253 November 2025 NewDirector's details changed for Mr Alan Rutherford on 2025-10-31

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03/11/253 November 2025 NewConfirmation statement made on 2025-10-31 with no updates

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30/09/2530 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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25/01/2525 January 2025 Compulsory strike-off action has been discontinued

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25/01/2525 January 2025 Compulsory strike-off action has been discontinued

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24/01/2524 January 2025 Confirmation statement made on 2024-10-31 with no updates

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21/01/2521 January 2025 First Gazette notice for compulsory strike-off

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21/01/2521 January 2025 First Gazette notice for compulsory strike-off

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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28/05/2428 May 2024 Compulsory strike-off action has been discontinued

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27/05/2427 May 2024 Total exemption full accounts made up to 2022-12-31

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14/05/2414 May 2024 First Gazette notice for compulsory strike-off

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14/05/2414 May 2024 First Gazette notice for compulsory strike-off

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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03/11/233 November 2023 Confirmation statement made on 2023-10-31 with no updates

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17/03/2317 March 2023 Cessation of Ahmed Sayf El-Sarraj as a person with significant control on 2023-03-15

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17/03/2317 March 2023 Termination of appointment of Ahmed El-Sarraj as a director on 2023-03-15

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/10/2231 October 2022 Confirmation statement made on 2022-10-31 with no updates

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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03/11/213 November 2021 Confirmation statement made on 2021-10-31 with no updates

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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10/11/2010 November 2020 CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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04/11/194 November 2019 CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES

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28/09/1928 September 2019 31/12/18 TOTAL EXEMPTION FULL

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13/06/1913 June 2019 REGISTERED OFFICE CHANGED ON 13/06/2019 FROM KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX UNITED KINGDOM

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13/11/1813 November 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES

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01/11/181 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR AHMED EL-SARRAJ / 31/10/2018

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31/10/1831 October 2018 PSC'S CHANGE OF PARTICULARS / MR AHMED SAYF EL-SARRAJ / 31/10/2018

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31/10/1831 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR AHMED EL-SARRAJ / 31/10/2018

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30/10/1830 October 2018 REGISTERED OFFICE CHANGED ON 30/10/2018 FROM 48B CALLCOTT ROAD LONDON NW6 7EA ENGLAND

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19/10/1819 October 2018 PSC'S CHANGE OF PARTICULARS / MR SAYF EL-SARRAJ / 19/10/2018

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29/09/1829 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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10/11/1710 November 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES

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28/09/1728 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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01/11/161 November 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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01/02/161 February 2016 REGISTERED OFFICE CHANGED ON 01/02/2016 FROM 454 CALEDONIAN ROAD LONDON N7 8TD

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/11/1529 November 2015 Annual return made up to 31 October 2015 with full list of shareholders

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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01/12/141 December 2014 Annual return made up to 31 October 2014 with full list of shareholders

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22/10/1422 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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22/07/1422 July 2014 PREVEXT FROM 31/10/2013 TO 31/12/2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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28/11/1328 November 2013 Annual return made up to 31 October 2013 with full list of shareholders

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31/10/1231 October 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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