A & S Enterprises (Holdings) Limited
Company Profile
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MicroA & S Enterprises (holdings) Limited
09459596•Private Limited With Share Capital
Gibraltar House Crown Square, First Avenue, Burton On Trent, DE142WE
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Incorporated
26/02/2015
Company Age
11 years
Directors
3
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
A & S Enterprises (holdings) Limited (09459596) is a private limited with share capital incorporated on 26/02/2015 (11 years old) and registered in burton on trent, DE142WE. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 26/02/2015
DE142WE
Financial Overview
Total Assets
£929.1K
Liabilities
£13.7K
Net Assets
£915.5K
Cash
£158.5K
Key Metrics
3
Directors
4
Shareholders
Board of Directors
3
Name
Position
Charges
5
Registered
3
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
49
Document Name
Category
Date
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:30-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2025
Resolution
Category:Resolution
Date:13-02-2025
Memorandum Articles
Category:Incorporation
Date:13-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2024
Memorandum Articles
Category:Incorporation
Date:26-06-2024
Resolution
Category:Resolution
Date:26-06-2024
Capital Name Of Class Of Shares
Category:Capital
Date:26-06-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-03-2016
Capital Allotment Shares
Category:Capital
Date:16-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2015
Incorporation Company
Category:Incorporation
Date:26-02-2015
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date28/02/2027
Filing Date08/12/2025
Latest Accounts31/05/2025
Trading Addresses
Gibraltar House, First Avenue, Centrum One Hundred, Burton-On-Trent, Staffordshire, DE142WERegistered
Related Companies
3
Contact
01283575449
Gibraltar House Crown Square, First Avenue, Burton On Trent, DE142WE