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
(59years old)
WEBSITE
www.andrews-sykes.com
CONFIRMATION STATEMENT MADE UP TO
30/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/03/1996
12/08/2004
ANDREWS SYKES SALES LIMITED
View all previous names
WEDNESBURY
WS10 8LQ
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 |
|---|---|
| 25/10/2024 | New Accounts filed |
| 05/09/2024 | New Confirmation Statement filed |
| 06/09/2023 | New Confirmation Statement filed |
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.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/01/2020 - Present (4 years and 11 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 13 Past: 8 |
View Report |
|
25/06/2021 - Present (3 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/03/2023 - Present (1 years and 9 months) Born in Jul 1983 (age: 41) |
Active | Director |
Current: 12 Past: 3 |
View Report |
|
30/08/1989 - 30/08/1989 (0 months) Born in Mar 1947 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 30/08/1989 - 30/08/1989 (0 months) Secretary: 30/08/1989 - 30/08/1989 (0 months) Born in Oct 1937 |
Resigned | Director&Secretary |
Current: 1 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 05/09/2024 | New Confirmation Statement filed |
| 06/09/2023 | New Confirmation Statement filed |
| 26/07/2023 | New Accounts filed |
| 09/03/2023 | Keith David Price (927939224) has left the board |
| 09/03/2023 | New Board Member Ian Stuart Poole (930641953) Appointed |
| 14/09/2022 | New Accounts filed |
| 03/09/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 29/06/2021 | New Company Secretary Ian Stuart Poole (928463921) Appointed |
| 10/02/2021 | New Board Member Keith David Price (927939224) Appointed |
| 29/09/2020 | New Accounts filed |
| 09/09/2020 | New Confirmation Statement filed |
| 17/01/2020 | Andrew William Phillips (919763900) has left the board |
| 17/01/2020 | New Board Member Carl David Webb (926613980) Appointed |
| 26/09/2019 | New Accounts filed |
| 12/09/2019 | New Confirmation Statement filed |
| 04/01/2019 | David Himsworth (906668884) has left the board |
| 15/09/2018 | New Accounts filed |
| 02/09/2018 | New Confirmation Statement filed |
| 19/09/2017 | New Accounts filed |
| 05/09/2017 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 06/09/2016 | New Confirmation Statement filed |
| 05/11/2015 | Change in Reg. Office |
| 19/09/2015 | New Confirmation Statement filed |
| 17/09/2015 | New Accounts filed |
| 19/06/2015 | Change in Reg. Office |
| 15/05/2015 | New Board Member Andrew William Phillips (919763900) Appointed |
| 12/01/2015 | Kevin Edward James Ford (908079046) has left the board |
| 12/01/2015 | New Board Member David Himsworth (906668884) Appointed |
| 20/09/2014 | New Accounts filed |
| 14/09/2014 | New Confirmation Statement filed |
| 07/09/2013 | New Confirmation Statement filed |
| 27/08/2013 | New Accounts filed |
| 27/10/2012 | New Accounts filed |
| 17/09/2012 | New Confirmation Statement filed |
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