A. & S. JEWELLERY MANUFACTURING LIMITED
208 GREEN LANES, LONDON N13 5UE- Active
- Private Limited Company
- Company No. 01258041
- Last Updated: 01 Mar 2024
Company Profile
A. & S. JEWELLERY MANUFACTURING LIMITED was incorporated on Wednesday, May 12, 1976 as a Private Limited Company with no registered address. A. & S. JEWELLERY MANUFACTURING LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 48 years 4 months and 12 days.
| Name | A. & S. JEWELLERY MANUFACTURING LIMITED |
|---|---|
| Company number | 01258041 |
| Company type | Private Limited Company |
| Incorporation date | 12 May 1976 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Pauline Sholem Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
significant influence or control
|
| Mr Uri Sholem Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, May 1, 2023
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
significant influence or control
|
| Mrs Carol Sholem Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, May 1, 2023
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-24 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 28 September 2016 |
| Last confirmation statement dated | 31 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| A. & S. JEWELLERY MANUFACTURING LIMITED | 12 May 1976 |