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A. S. GROUP MANAGEMENT LIMITED

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

Company details

ST DAVID'S COURT, UNION STREET, WOLVERHAMPTON, WEST MIDLANDS, ENGLAND, WV1 3JE

A. S. GROUP MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00864764
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.11.23
last member list: 2015.08.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.27
overdue: NO
last made update: 2015.08.30
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 03/11/2015 FROM, 1ST FLOOR, ST DAVID'S COURT UNION STREET, WOLVERHAMPTON, WEST MIDLANDS, WV1 3JE
Form type: AD01
Date: 2015.11.03
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30/08/15 FULL LIST
Form type: AR01
Date: 2015.09.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.15
Form type: LATEST SOC
Document description: 15/09/15 STATEMENT OF CAPITAL;GBP 2132795
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.07
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REGISTERED OFFICE CHANGED ON 17/06/2015 FROM, PREMIER HOUSE, DARLINGTON STREET, WOVERHAMPTON, WEST MIDLANDS, WV1 4JJ
Form type: AD01
Date: 2015.06.17
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SECRETARY'S CHANGE OF PARTICULARS / MARK JAMES CALDERBANK / 16/06/2015
Form type: CH03
Date: 2015.06.17
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DIRECTOR APPOINTED MR ANDREW WILLIAM PHILLIPS
Form type: AP01
Date: 2015.05.13
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DIRECTOR APPOINTED MR DAVID HIMSWORTH
Form type: AP01
Date: 2015.01.08
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APPOINTMENT TERMINATED, DIRECTOR KEVIN FORD
Form type: TM01
Date: 2015.01.08
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SECTION 519
Form type: MISC
Date: 2014.11.21
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.16
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30/08/14 FULL LIST
Form type: AR01
Date: 2014.09.10
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30/08/13 FULL LIST
Form type: AR01
Date: 2013.09.03
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.21
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.23
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30/08/12 FULL LIST
Form type: AR01
Date: 2012.09.12
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APPOINTMENT TERMINATED, DIRECTOR JEAN PILLOIS
Form type: TM01
Date: 2012.01.10
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DIRECTOR APPOINTED PAUL THOMAS WOOD
Form type: AP01
Date: 2012.01.10
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.26
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30/08/11 FULL LIST
Form type: AR01
Date: 2011.09.16
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DIRECTOR APPOINTED MR JEAN CHRISTOPHE FRANCOIS GEORGE PILLOIS
Form type: AP01
Date: 2011.02.18
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ADOPT ARTICLES 27/01/2011
Form type: RES01
Date: 2011.02.09
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.25
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30/08/10 FULL LIST
Form type: AR01
Date: 2010.09.02
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SECTION 519
Form type: MISC
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN EDWARD JAMES FORD / 01/10/2009
Form type: CH01
Date: 2009.10.09
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SECRETARY'S CHANGE OF PARTICULARS / MARK JAMES CALDERBANK / 01/10/2009
Form type: CH03
Date: 2009.10.09
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.17
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RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.03
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RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.09.15
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FULL ACCOUNTS MADE UP TO 29/12/07
Form type: AA
Date: 2008.07.17
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RETURN MADE UP TO 30/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.06
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.14
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.19
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RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.16
£2.95
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RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.13
£2.95
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RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.07
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FULL ACCOUNTS MADE UP TO 27/12/03
Form type: AA
Date: 2004.09.03
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COMPANY NAME CHANGED, ANDREWS SYKES SALES LIMITED, CERTIFICATE ISSUED ON 12/08/04
Form type: CERTNM
Date: 2004.08.12
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RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 28/12/02
Form type: AA
Date: 2003.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 29/12/01
Form type: AA
Date: 2002.11.02
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RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.14
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FULL ACCOUNTS MADE UP TO 30/12/00
Form type: AA
Date: 2001.09.20
£2.95
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RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 01/01/00
Form type: AA
Date: 2000.11.01
£2.95
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RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.06
Child documents:
Document type: ANNOTATION
Date: 2000.09.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.08.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.22
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.15
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RETURN MADE UP TO 30/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 26/12/98
Form type: AA
Date: 1999.08.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.03.10

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Company directors and board members:

MARK JAMES CALDERBANK (current)
Secretary, ACCOUNTANT, 1999.10.13
ST DAVID'S COURT UNION STREET , WOLVERHAMPTON
WV1 3JE, WEST MIDLANDS
ENGLAND
DAVID HIMSWORTH (current)
Director, OPERATIONS DIRECTOR, 2015.01.07
ST DAVID'S COURT UNION STREET , WOLVERHAMPTON
WV1 3JE, WEST MIDLANDS
ENGLAND
ANDREW WILLIAM PHILLIPS (current)
Director, ACCOUNTANT, 2015.05.05
ST DAVID'S COURT UNION STREET , WOLVERHAMPTON
WV1 3JE, WEST MIDLANDS
ENGLAND
PAUL THOMAS WOOD (current)
Director, MANAGING DIRECTOR, 2011.12.21
ST DAVID'S COURT UNION STREET , WOLVERHAMPTON
WV1 3JE, WEST MIDLANDS
ENGLAND
SIMON RICHARD HARBRIDGE (resigned)
Secretary, CS, 1995.01.01 - 1999.10.05
CHARLBURY HOUSE MARLBROOK LANE SALE GREEN , DROITWICH
WR9 7LW, WORCESTERSHIRE
JEREMIAH STEPHEN REIDY (resigned)
Secretary, 1992.08.30 - 1994.12.30
61 GORDON ROAD HARBORNE , BIRMINGHAM
B17 9HA, WEST MIDLANDS
KEVIN EDWARD JAMES FORD (resigned)
Director, ACCOUNTANT, 2002.02.28 - 2014.12.28
PREMIER HOUSE DARLINGTON STREET , WOVERHAMPTON
WV1 4JJ, WEST MIDLANDS
JOHN RICHARD HALL (resigned)
Director, OPERATIONS DIRECTOR, 1998.05.08 - 2002.02.28
19 MAINWOOD ROAD TIMPERLEY , ALTRINCHAM
WA15 7BX, CHESHIRE
SIMON RICHARD HARBRIDGE (resigned)
Director, COMPANY SECRETARY, 1995.10.16 - 1999.10.05
CHARLBURY HOUSE MARLBROOK LANE SALE GREEN , DROITWICH
WR9 7LW, WORCESTERSHIRE
ERIC WARD HOOK (resigned)
Director, ACCOUNTANT, 1994.05.31 - 1999.07.09
WOODSIDE HOUSE LONGVILLE IN THE DALE , MUCH WENLOCK
TF13 6DR, SHROPSHIRE
DAVID MARTIN (resigned)
Director, 1993.12.20 - 1994.05.31
CHERCHELL FORBES PARK ROBINS LANE , BRAMHALL
SK7 2RE, CHESHIRE
JEAN CHRISTOPHE FRANCOIS GEORGE PILLOIS (resigned)
Director, FINANCIAL MANAGER, 2011.01.27 - 2011.12.21
63 OAKLEY GARDENS , LONDON
SW3 5QQ
STUART ROSS (resigned)
Director, CHARTERED ACCOUNTANT, 1992.08.30 - 1994.05.31
15 MCKAY ROAD , LONDON
SW20 0HT
ROBERT JOHN STEVENS (resigned)
Director, CEO, 2000.01.17 - 2006.03.01
24 RINGLEY PARK AVENUE , REIGATE
RH2 7ET, SURREY
PETER JOHN WEBBER (resigned)
Director, 1992.08.30 - 1993.09.24
PARANA WOLVERTON FIELDS NORTON LINDSEY , WARWICK
CV35 8JN, WARWICKSHIRE

Companies near to A. S. GROUP MANAGEMENT ltd.

Information about the Private Limited Company A. S. GROUP MANAGEMENT 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: 2016.06.10. Reload the data