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N.A. S. INVESTMENTS LIMITED

Learn more about N.A. S. INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

VYMAN HOUSE (2ND FLOOR), 104 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BQ

N.A. S. INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00516363
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.02.23
last member list: 2015.11.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 50400 - Inland freight water transport

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.04
overdue: NO
last made update: 2015.11.06
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1958.10.20
LLOYDS BANK PLC
SUB MORTGAGE - Outstanding on 1958.12.15
LLOYDS BANK PLC
REGISTERED PURSUANT TO AN ORDER OF COURT DATED 12 OCTOBER 1959 MORTGAGE - Outstanding on 1959.10.13
LLOYDS BANK PLC
SUB MORTGAGE - Outstanding on 1959.10.19
LLOYDS BANK PLC
CHARGE - Outstanding on 1959.10.19

List of company documents:

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06/11/15 FULL LIST
Form type: AR01
Date: 2015.11.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.06
Form type: LATEST SOC
Document description: 06/11/15 STATEMENT OF CAPITAL;GBP 30000
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.06
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12/06/15 FULL LIST
Form type: AR01
Date: 2015.06.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON SERGEI ARONSOHN / 07/04/2015
Form type: CH01
Date: 2015.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / DR LOTTE THERESE NEWMAN / 07/04/2015
Form type: CH01
Date: 2015.04.28
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SECRETARY'S CHANGE OF PARTICULARS / MR NORMAN EDWARD ARONSOHN / 07/04/2015
Form type: CH03
Date: 2015.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN EDWARD ARONSOHN / 07/04/2015
Form type: CH01
Date: 2015.04.28
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.08
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12/06/14 FULL LIST
Form type: AR01
Date: 2014.06.19
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.09
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12/06/13 FULL LIST
Form type: AR01
Date: 2013.07.15
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.15
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12/06/12 FULL LIST
Form type: AR01
Date: 2012.06.28
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.01
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12/06/11 FULL LIST
Form type: AR01
Date: 2011.06.24
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.14
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12/06/10 FULL LIST
Form type: AR01
Date: 2010.06.18
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REGISTERED OFFICE CHANGED ON 16/04/2010 FROM, 2ND FLOOR, VYMAN HOUSE 104 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BQ
Form type: AD01
Date: 2010.04.16
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REGISTERED OFFICE CHANGED ON 15/04/2010 FROM, 3RD FLOOR SHERIDAN HOUSE, 17 ST ANNS ROAD, HARROW, MIDDLESEX, HA1 1JU
Form type: AD01
Date: 2010.04.15
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.28
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RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.23
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/09/2008 FROM, C/O E DESSAI & CO, FULTON HOUSE, FULTON ROAD, WEMBLEY, MIDDLESEX, HA9 0TF
Form type: 287
Date: 2008.09.03
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RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.12.17
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RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.06
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REGISTERED OFFICE CHANGED ON 06/07/07 FROM:, 49 SUNNYBANK ROAD, POTTERS BAR, HERTFORDSHIRE EN6 2NN
Form type: 287
Date: 2007.07.06
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.11.23
£2.95
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RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.11.02
£2.95
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REGISTERED OFFICE CHANGED ON 09/08/05 FROM:, 1 SAXON WAY, LONDON, N14 4RU
Form type: 287
Date: 2005.08.09
£2.95
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RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.09.29
£2.95
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RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.09.04
£2.95
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RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.09.05
£2.95
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RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.11
£2.95
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REGISTERED OFFICE CHANGED ON 07/03/02 FROM:, 42 SUMMIT WAY, SOUTHGATE, LONDON, N14 7NP
Form type: 287
Date: 2002.03.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.07.28
£2.95
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RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.09.22
£2.95
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RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.09.22
£2.95
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RETURN MADE UP TO 12/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.08.21
£2.95
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RETURN MADE UP TO 12/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.18
£2.95
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REGISTERED OFFICE CHANGED ON 10/02/98 FROM:, I-MEX HOUSE, 6 WADSWORTH ROAD, PERIVALE, MIDDLESEX UB6 7JJ
Form type: 287
Date: 1998.02.10
£2.95
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RETURN MADE UP TO 12/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.25
£2.95
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RETURN MADE UP TO 12/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.29
£2.95
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RETURN MADE UP TO 12/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.28
Child documents:
Document type: ANNOTATION
Date: 1995.06.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/06/95
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FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1995.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.05.23

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Company directors and board members:

NORMAN EDWARD ARONSOHN (current)
Secretary, 2005.11.28
FLAT 51, HIGH POINT NORTH HILL , LONDON
N6 4AZ
ENGLAND
NORMAN EDWARD ARONSOHN (current)
Director, COMPANY DIRECTOR, 1991.06.12
FLAT 51, HIGH POINT NORTH HILL , LONDON
N6 4AZ
ENGLAND
SIMON SERGEI ARONSOHN (current)
Director, BARRISTER AT LAW, 1991.06.12
FLAT 51, HIGH POINT NORTH HILL , LONDON
N6 4AZ
ENGLAND
LOTTE THERESE NEWMAN (current)
Director, DOCTOR, 1991.06.12
FLAT 51 HIGH POINT NORTH HILL , LONDON
N6 4AZ
ENGLAND
ARTHUR RICHARD SOWLEY (resigned)
Secretary, 1991.06.12 - 2005.11.01
13 BIRCHEN GROVE KINGSBURY , LONDON
NW9 8RT
Date 2014.04.30
Tangible Fixed Assets £ 111,720
Current Assets £ 40,148
Tangible Fixed Assets Depreciation £ 67,668
Debtors £ 6,309
Shareholder Funds £ 31,904
Profit Loss Account Reserve £ 1,904
Called Up Share Capital £ 30,000
Net Assets Liabilities Including Pension Asset Liability £ 31,904
Total Assets Less Current Liabilities £ 56,425
Net Current Assets Liabilities £ 55,295
Creditors Due Within One Year £ 95,443
Cash Bank In Hand £ 100
Share Capital Allotted Called Up Paid £ 30,000
Number Shares Allotted £ 30,000
Tangible Fixed Assets Additions £ 17,101
Tangible Fixed Assets Cost Or Valuation £ 196,489
Creditors Due After One Year £ 24,521

Companies near to N.A. S. INVESTMENTS ltd.

Information about the Private Limited Company N.A. S. INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.13. Reload the data