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As2 Properties Ltd LONDON

As2 Properties started in year 2013 as Private Limited Company with registration number 08628238. The As2 Properties company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at C/o 3 Sixti Ltd Senator House. Postal code: EC4V 4AB.

The company has one director. Arun R., appointed on 29 July 2013. There are currently no secretaries appointed. As of 25 April 2024, our data shows no information about any ex officers on these positions.

As2 Properties Ltd Address / Contact

Office Address C/o 3 Sixti Ltd Senator House
Office Address2 85 Queen Victoria St
Town London
Post code EC4V 4AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 08628238
Date of Incorporation Mon, 29th Jul 2013
Industry Buying and selling of own real estate
End of financial Year 31st July
Company age 11 years old
Account next due date Tue, 30th Apr 2024 (5 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sat, 10th Aug 2024 (2024-08-10)
Last confirmation statement dated Thu, 27th Jul 2023

Company staff

Arun R.

Position: Director

Appointed: 29 July 2013

People with significant control

The register of PSCs that own or control the company consists of 2 names. As BizStats established, there is Renu D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Arun R. This PSC owns 25-50% shares and has 25-50% voting rights.

Renu D.

Notified on 1 January 2022
Nature of control: 25-50% voting rights
25-50% shares

Arun R.

Notified on 29 July 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-07-312015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Net Worth222       
Balance Sheet
Current Assets  222117 475177 927176 996175 352143 242
Net Assets Liabilities  222 1 6722 1592 75613 215
Cash Bank On Hand     87 47593 091   
Debtors     30 00084 836   
Cash Bank In Hand222       
Net Assets Liabilities Including Pension Asset Liability222       
Reserves/Capital
Shareholder Funds222       
Other
Creditors   3383118 216178 782178 782177 782155 782
Fixed Assets   33838383838383
Net Current Assets Liabilities  2-31-81-7418551 7862 43012 540
Total Assets Less Current Liabilities  222-6587721 7032 34712 457
Amounts Owed By Group Undertakings     30 00084 836   
Amounts Owed To Group Undertakings     107 500168 666   
Average Number Employees During Period     11111
Investments Fixed Assets     8383   
Number Shares Issued Fully Paid      2   
Other Creditors     10 71611 016   
Other Investments Other Than Loans     8383   
Par Value Share111   1   
Profit Loss      -1 014   
Accrued Liabilities Not Expressed Within Creditors Subtotal      900456409758
Number Shares Allotted222       
Share Capital Allotted Called Up Paid222       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Micro company accounts made up to 2023-07-31
filed on: 11th, April 2024 		Free Download (3 pages)

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