A.S SONS LTD.
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Registered office address changed from 9 Streatham High Road London SW16 1EX England to C/O Expedium Limited 239 Regents Park Road Gable House London N3 3LF on 2024-12-17 |
| 17/12/2417 December 2024 | Appointment of a voluntary liquidator |
| 17/12/2417 December 2024 | Resolutions |
| 17/12/2417 December 2024 | Statement of affairs |
| 25/08/2025 August 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/08/2012 August 2020 | APPLICATION FOR STRIKING-OFF |
| 04/03/204 March 2020 | DISS40 (DISS40(SOAD)) |
| 03/03/203 March 2020 | FIRST GAZETTE |
| 03/03/203 March 2020 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD ALI |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES |
| 29/02/2029 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 07/12/187 December 2018 | CESSATION OF ELAINE AMBREEN SHAHZAR AS A PSC |
| 07/12/187 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 07/12/187 December 2018 | APPOINTMENT TERMINATED, DIRECTOR SHAHZAR SHAMOON |
| 07/12/187 December 2018 | REGISTERED OFFICE CHANGED ON 07/12/2018 FROM 69 RADNOR HOUSE 1272 LONDON ROAD NORBURY LONDON SW16 4EA UNITED KINGDOM |
| 07/12/187 December 2018 | DIRECTOR APPOINTED MR MOHAMMAD WASIF ALI |
| 07/12/187 December 2018 | DIRECTOR APPOINTED MR MOHAMMAD ATIF ALI |
| 07/12/187 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ELAINE SHAHZAR |
| 07/12/187 December 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES |
| 07/12/187 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUHAMMAD WASIF ALI |
| 07/12/187 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMAD ATIF ALI |
| 07/12/187 December 2018 | PSC'S CHANGE OF PARTICULARS / MR MOHAMMAD ATIF ALI / 07/12/2018 |
| 07/12/187 December 2018 | CESSATION OF SHAMOON SHAHZAR AS A PSC |
| 20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 23/11/1723 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 27/06/1727 June 2017 | PSC'S CHANGE OF PARTICULARS / MR SHAMOON SHAHZAR / 27/06/2017 |
| 27/06/1727 June 2017 | PSC'S CHANGE OF PARTICULARS / MRS ELAINE AMBREEN SHAHZAR / 27/06/2017 |
| 27/06/1727 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAHZAR SHAMOON / 27/06/2017 |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/01/1730 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ERIC SHAHZAR |
| 30/01/1730 January 2017 | DIRECTOR APPOINTED MR SHAHZAR SHAMOON |
| 09/10/169 October 2016 | APPOINTMENT TERMINATED, SECRETARY ZERMOON SHAHZAR |
| 27/04/1627 April 2016 | Annual return made up to 8 April 2016 with full list of shareholders |
| 01/04/161 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/02/1618 February 2016 | CURRSHO FROM 30/04/2016 TO 31/03/2016 |
| 08/04/158 April 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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