AS1 PROPERTIES LTD

497 HIGH ROAD, ILFORD  IG1 1TZ
  • Active
  • Private Limited Company
  • Company No. 12159425
  • Last Updated: 01 Mar 2024

Company Profile

AS1 PROPERTIES LTD was incorporated on Friday, August 16, 2019 as a Private Limited Company with registered address in ILFORD. AS1 PROPERTIES LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 5 years 1 month and 6 days.

Name AS1 PROPERTIES LTD
Company number 12159425
Company type Private Limited Company
Incorporation date 16 Aug 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 497 HIGH ROAD
ILFORD
IG1 1TZ
Country Of Origin UNITED KINGDOM

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
Mrs Shirreen Saba Mahmood Nationality: British Dates: Tuesday, June 30, 2020 - present
ownership of shares 25 to 50 percent
Mr Sulaman Shahzad Nationality: British Dates: Friday, August 16, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 August
Next annual accounts due 31 May 2024, (-114 days left)
Latest accounts 31 August 2022
Next confirmation statement due 13 September 2020
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
AS1 PROPERTIES LTD 16 Aug 2019
AS1 MOTORS LTD 01 Jul 2020