AS HOLDINGS PROPERTIES LIMITED

DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD  WD6 1QQ
  • Active
  • Private Limited Company
  • Company No. 12829509
  • Last Updated: 01 Mar 2024

Company Profile

AS HOLDINGS PROPERTIES LIMITED was incorporated on Friday, August 21, 2020 as a Private Limited Company with registered address in BOREHAMWOOD. AS HOLDINGS PROPERTIES 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 4 years and 29 days.

Name AS HOLDINGS PROPERTIES LIMITED
Company number 12829509
Company type Private Limited Company
Incorporation date 21 Aug 2020
Status Active
Industry (SIC 2007)

Address

Registered Address DEVONSHIRE HOUSE
MANOR WAY
BOREHAMWOOD
WD6 1QQ
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
Mrs Shiran Shaya Nationality: British Dates: Monday, October 16, 2023 - present
ownership of shares 25 to 50 percent
Mrs Hilit Shaya Nationality: British Dates: Monday, October 16, 2023 - present
ownership of shares 25 to 50 percent
Lily Shaya Nationality: British Dates: Friday, August 21, 2020 - Saturday, September 16, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Aron Shaya Nationality: British Dates: Friday, August 21, 2020 - Monday, October 16, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Ronit Meisel Nationality: British Dates: Friday, August 21, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 August
Next annual accounts due 30 May 2024, (-112 days left)
Latest accounts 30 August 2022
Next confirmation statement due 18 September 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against AS HOLDINGS PROPERTIES LIMITED.

Previous Names

Name Change Date
AS HOLDINGS PROPERTIES LIMITED 21 Aug 2020