A&S SYSTEMS LIMITED
15 HOGARTH CLOSE, LONDON E16 3SR- Active
- Private Limited Company
- Company No. 06797373
- Last Updated: 01 Mar 2024
Company Profile
A&S SYSTEMS LIMITED was incorporated on Wednesday, January 21, 2009 as a Private Limited Company with registered address in LONDON. A&S SYSTEMS LIMITED has the status: Active and it's listed in the following category: Construction of other civil engineering projects n.e.c.. This Private Limited Company has been operating for 15 years 8 months and 8 days.
| Name | A&S SYSTEMS LIMITED |
|---|---|
| Company number | 06797373 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jan 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15 HOGARTH CLOSE LONDON E16 3SR |
|---|---|
| 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 |
|---|---|
| Ayrie Yuseinova Nationality: Bulgarian |
Dates: Saturday, February 1, 2020 - Friday, October 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Sevilyay Sali Nationality: Bulgarian |
Dates: Wednesday, April 6, 2016 - Saturday, February 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Aysun Yuseinov Aliev Nationality: Bulgarian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 July |
| Next annual accounts due | 30 April 2024, (-152 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 18 February 2017 |
| Last confirmation statement dated | 21 January 2016 |
Mortgages
No mortgages have been registered against A&S SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| A&S SYSTEMS LIMITED | 21 Jan 2009 |