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A2S LIMITED - Langley House, Park Road, London, N2 8EY, United Kingdom
Company Information
- Company registration number
- 05471630
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Langley House
- Park Road
- London
- N2 8EY
- England Langley House, Park Road, London, N2 8EY, England UK
Management
- Managing Directors
- SPRINGETT, Adrian Robert Arkell
- SUFFLING, Alan Fredrick Noel
- Company secretaries
- SPRINGETT, Adrian Robert Arkell
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-06-03
- Age Of Company 2005-06-03 19 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Mr Alan Fredrick Noel Suffling
- Mr Adrian Robert Arkell Springett
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- THAXTERS LIMITED
- Filing of Accounts
- Due Date: 2025-03-29
- Last Date: 2023-06-30
- Last Return Made Up To:
- 2012-06-03
- Annual Return
- Due Date: 2025-02-05
- Last Date: 2024-01-22
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A2S LIMITED Company Description
- A2S LIMITED is a ltd registered in United Kingdom with the Company reg no 05471630. Its current trading status is "live". It was registered 2005-06-03. It was previously called THAXTERS LIMITED. It has declared SIC or NACE codes as "68209". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-06-03.It can be contacted at Langley House .
Get A2S LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: A2S Limited - Langley House, Park Road, London, N2 8EY, United Kingdom
- 2005-06-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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capital-allotment-shares (2024-02-02) - SH01
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confirmation-statement-with-updates (2024-02-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2024-01-08) - AA
keyboard_arrow_right 2023
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mortgage-satisfy-charge-full (2023-01-24) - MR04
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confirmation-statement-with-no-updates (2023-01-26) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-01-30) - MR01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-04-20) - AA
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accounts-with-accounts-type-total-exemption-full (2022-12-22) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-09) - MR01
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-08-05) - MR04
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accounts-with-accounts-type-total-exemption-full (2021-02-19) - AA
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confirmation-statement-with-updates (2021-01-25) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-04) - MR01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-09-18) - AA
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confirmation-statement-with-updates (2020-06-01) - CS01
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change-account-reference-date-company-previous-shortened (2020-03-13) - AA01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-03-29) - CH01
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confirmation-statement-with-no-updates (2019-07-01) - CS01
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change-to-a-person-with-significant-control (2019-03-29) - PSC04
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change-person-secretary-company-with-change-date (2019-03-29) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-26) - AD01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-03-12) - AA
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accounts-with-accounts-type-total-exemption-full (2018-11-12) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-19) - MR01
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confirmation-statement-with-updates (2018-05-30) - CS01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-09) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-14) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-30) - MR01
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confirmation-statement-with-updates (2017-06-12) - CS01
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termination-director-company-with-name-termination-date (2017-05-10) - TM01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-11-28) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-02-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-22) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-10) - AD01
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-02-20) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-09) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-22) - MR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-09-06) - AA
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accounts-with-accounts-type-total-exemption-small (2013-01-28) - AA
keyboard_arrow_right 2012
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legacy (2012-08-24) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-11) - AR01
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change-person-director-company-with-change-date (2012-06-11) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-11-23) - AA
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change-registered-office-address-company-with-date-old-address (2011-10-21) - AD01
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change-registered-office-address-company-with-date-old-address (2011-10-11) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-04-06) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-04-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-29) - AR01
keyboard_arrow_right 2009
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legacy (2009-08-13) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-05-06) - AA
keyboard_arrow_right 2008
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legacy (2008-06-17) - 363a
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accounts-with-accounts-type-dormant (2008-04-25) - AA
keyboard_arrow_right 2007
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certificate-change-of-name-company (2007-01-26) - CERTNM
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legacy (2007-07-25) - 363a
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legacy (2007-04-26) - 395
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legacy (2007-04-14) - 395
keyboard_arrow_right 2006
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legacy (2006-08-04) - 363s
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accounts-with-accounts-type-dormant (2006-08-04) - AA
keyboard_arrow_right 2005
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incorporation-company (2005-06-03) - NEWINC