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Summary

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Officers20

Events1

Documents100

Additional data

Related companies6

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Last updated: Jun 01, 2024

A. S. GROUP MANAGEMENT LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 23 Nov 1965 (59 years ago)

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Summary

NameA. S. GROUP MANAGEMENT LIMITED
Historical names
  • ANDREWS SYKES SALES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00864764
Incorporation Date23 Nov 1965 (59 years ago) / 15 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, WEDNESBURY, UNIT 601, AXCESS 10 BUSINESS PARK, BENTLEY ROAD SOUTH, WS10 8LQ

Officers

corporate

IndividualUnited Kingdom

ANDREWS SYKES GROUP PLC

Person with significant control


Appointed on30 Jun 2016

individual

IndividualUnited Kingdom

Hook, Eric Ward

Director


Appointed on31 May 1994

Resigned on09 Jul 1999

Country of residenceEngland

individual

IndividualUnited Kingdom

Martin, David

Director


Appointed on20 Dec 1993

Resigned on31 May 1994

individual

IndividualUnited Kingdom

Harbridge, Simon Richard

Secretary


Appointed on01 Jan 1995

Resigned on05 Oct 1999

Country of residenceEngland

individual

IndividualUnited Kingdom

Reidy, Jeremiah Stephen

Secretary


Resigned on30 Dec 1994

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Events

Old value

12 Aug 2004

Name changeANDREWS SYKES SALES LIMITED

Documents

DateNameTypeDocument
08 Sep 2022Accounts with accounts type audit exemption subsiduaryAAView
08 Sep 2022LegacyPARENT_ACCView
08 Sep 2022LegacyGUARANTEE2View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date30 Aug 2024
    due by 13 Sep 2024
  • Last statement dated30 Aug 2023
Returns
  • Next returns datedue by 27 Sep 2016
  • Last returns dated30 Aug 2015
Mortgages
  • Charges4
  • Satisfied4

Related companies by officers

Frequently asked questions

Where is A. S. GROUP MANAGEMENT LIMITED's headquarters?

A. S. GROUP MANAGEMENT LIMITED's headquarters is located at ENGLAND, WEDNESBURY, UNIT 601, AXCESS 10 BUSINESS PARK, BENTLEY ROAD SOUTH, WS10 8LQ

What is A. S. GROUP MANAGEMENT LIMITED's industry?

A. S. GROUP MANAGEMENT LIMITED is in the industry of Activities of holding companies

What year was A. S. GROUP MANAGEMENT LIMITED started?

A. S. GROUP MANAGEMENT LIMITED was started in 1965

Sources: Companies House