A.S. GROUP (UK) LIMITED

THE LINK HOUSE, BALLARD CLOSE, KINGSTON UPON THAMES  KT2 7PG
  • Active
  • Private Limited Company
  • Company No. 06789616
  • Last Updated: 01 Mar 2024

Company Profile

A.S. GROUP (UK) LIMITED was incorporated on Tuesday, January 13, 2009 as a Private Limited Company with registered address in KINGSTON UPON THAMES. A.S. GROUP (UK) LIMITED has the status: Active and it's listed in the following category: Manufacture of other non-metallic mineral products n.e.c.. This Private Limited Company has been operating for 16 years 1 month and 11 days.

Name A.S. GROUP (UK) LIMITED
Company number 06789616
Company type Private Limited Company
Incorporation date 13 Jan 2009
Status Active
Industry (SIC 2007)

Address

Registered Address THE LINK HOUSE
BALLARD CLOSE
KINGSTON UPON THAMES
KT2 7PG
Country Of Origin ENGLAND

Map based on PostCode

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
Mr Ilia Sadeghipour Nationality: Iranian Dates: Thursday, May 19, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Ali Sadeghipour Nationality: British Dates: Thursday, September 29, 2016 - Thursday, May 19, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 January
Next annual accounts due 31 October 2024, (-116 days left)
Latest accounts 31 January 2023
Next confirmation statement due 11 November 2016
Last confirmation statement dated 14 October 2015

Mortgages

No mortgages have been registered against A.S. GROUP (UK) LIMITED.

Previous Names

Name Change Date
A.S. GROUP (UK) LIMITED 13 Jan 2009