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- A. S. GROUP MANAGEMENT LIMITED
A. S. GROUP MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
A. S. GROUP MANAGEMENT LIMITED
COMPANY NUMBER
00864764
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
23/11/1965
(58 years and 8 months old)
WEBSITE
www.andrews-sykes.com
CONFIRMATION STATEMENT MADE UP TO
30/08/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
06/03/1996
12/08/2004
ANDREWS SYKES SALES LIMITED
View all previous names
Previous Names
06/03/1996 12/08/2004 ANDREWS SYKES SALES LIMITED
04/03/1991 06/03/1996 ASGROUP MANAGEMENT PLC
23/11/1965 04/03/1991 HENRY SYKES PLC
WEDNESBURY
WS10 8LQ
Telephone: 44800211611
TPS: No
Chesney Wold
Bleak Hall
Milton Keynes
Buckinghamshire
MK6 1LN
Southampton Road
Paulsgrove
Portsmouth
Hampshire
PO6 4RH
Unit 5 Roman Way
Longridge Road
Ribbleton
Preston, Lancashire
PR2 5BB
Unit 54
Gravelly Industrial Park Tyburn Roa
Birmingham
West Midlands
B24 8TQ
Unit 601, Axcess 10 Business Par
Bentley Road South
Wednesbury
WS10 8LQ
WS10 8LQ
Telephone: 211611
Unit 7 Severnside Trading Estate St
Andrews Road
Bristol
Avon
BS11 9EB
Westmains Industrial Estate
Grangemouth
Stirlingshire
FK3 8YE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ANDREWS SYKES GROUP PLC | Active - Accounts Filed | View Report |
A. S. GROUP MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/09/2023 | Event: New Confirmation Statement filed |
Date: 26/07/2023 | Event: New Accounts filed |
Date: 09/03/2023 | Event: Keith David Price (927939224) has left the board |
Credit Risk Overview
Want to learn more about A. S. GROUP MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about A. S. GROUP MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about A. S. GROUP MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
09/01/2020 - Present (4 years and 7 months) Born in Feb 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 8 |
View Report |
25/06/2021 - Present (3 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
07/03/2023 - Present (1 years and 5 months) Born in Jul 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 3 |
View Report |
Director: 30/08/1989 - 30/08/1989 (0 months) Secretary: 30/08/1989 - 30/08/1989 (0 months) Born in Oct 1937 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 1 Past: 27 |
View Report |
30/08/1989 - 30/08/1989 (0 months) Born in Mar 1947 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 06/09/2023 | Event: New Confirmation Statement filed |
Date: 26/07/2023 | Event: New Accounts filed |
Date: 09/03/2023 | Event: Keith David Price (927939224) has left the board |
Date: 09/03/2023 | Event: New Board Member Ian Stuart Poole (930641953) Appointed |
Date: 14/09/2022 | Event: New Accounts filed |
Date: 03/09/2022 | Event: New Confirmation Statement filed |
Date: 07/12/2021 | Event: New Confirmation Statement filed |
Date: 29/06/2021 | Event: New Company Secretary Ian Stuart Poole (928463921) Appointed |
Date: 10/02/2021 | Event: New Board Member Keith David Price (927939224) Appointed |
Date: 29/09/2020 | Event: New Accounts filed |
Date: 09/09/2020 | Event: New Confirmation Statement filed |
Date: 17/01/2020 | Event: Andrew William Phillips (919763900) has left the board |
Date: 17/01/2020 | Event: New Board Member Carl David Webb (926613980) Appointed |
Date: 26/09/2019 | Event: New Accounts filed |
Date: 12/09/2019 | Event: New Confirmation Statement filed |
Date: 04/01/2019 | Event: David Himsworth (906668884) has left the board |
Date: 15/09/2018 | Event: New Accounts filed |
Date: 02/09/2018 | Event: New Confirmation Statement filed |
Date: 19/09/2017 | Event: New Accounts filed |
Date: 05/09/2017 | Event: New Confirmation Statement filed |
Date: 02/11/2016 | Event: New Accounts filed |
Date: 06/09/2016 | Event: New Confirmation Statement filed |
Date: 05/11/2015 | Event: Change in Reg. Office |
Date: 19/09/2015 | Event: New Confirmation Statement filed |
Date: 17/09/2015 | Event: New Accounts filed |
Date: 19/06/2015 | Event: Change in Reg. Office |
Date: 15/05/2015 | Event: New Board Member Andrew William Phillips (919763900) Appointed |
Date: 12/01/2015 | Event: Kevin Edward James Ford (908079046) has left the board |
Date: 12/01/2015 | Event: New Board Member David Himsworth (906668884) Appointed |
Date: 20/09/2014 | Event: New Accounts filed |
Date: 14/09/2014 | Event: New Confirmation Statement filed |
Date: 07/09/2013 | Event: New Confirmation Statement filed |
Date: 27/08/2013 | Event: New Accounts filed |
Date: 27/10/2012 | Event: New Accounts filed |
Date: 17/09/2012 | Event: New Confirmation Statement filed |
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