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AASI LIMITED

AASI LIMITED is an active private limited company, incorporated on 8 August 2009. The nature of the business is Television programme production activities. The company's registered office is on Station Road, Harrow. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Micro Entity. AASI LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06985696
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/08/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 1LYNWOOD HOUSE
Address Line 2373-375 STATION ROAD
Post TownHARROW
CountryENGLAND
PostcodeHA1 2AW

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2025
Accounts Last Made Up Date31/08/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date22/08/2024
Last Made Up Date08/08/2023

Return

Next Due Date05/09/2016
Last Made Up Date08/08/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

59113 - Television programme production activities

Company Name History

From incorporation onwards:
AASI LIMITED

Directors

(The company's officers)
MS ANNETTE KIELY
(~66 year old British national)
LONGHAYES, BEAMINSTER, DORSET, DT8 3JN
  • Current Director
  • Gives occupation as SCRIPT EDITOR
  • Usually resident in ENGLAND
Appointed on 08/08/2009
MRS ANNETTE MARY SMALLWOOD
(~66 year old British national)
LONG HAYES STOKE ABBOTT, BEAMINSTER, DORSET, DT8 3JN, UNITED KINGDOM
  • Current Director
  • Gives occupation as SCRIPT EDITOR
  • Usually resident in ENGLAND
Appointed on 08/08/2009
MR STEPHEN GRAHAM SMALLWOOD
(~70 year old British national)
LONG HAYES STOKE ABBOTT, BEAMINSTER, DT8 3JN, ENGLAND
  • Current Director
  • Gives occupation as TELEVISON & FILM PRODUCER
  • Usually resident in ENGLAND
Appointed on 08/08/2009
MR STEPHEN GRAHAM SMALLWOOD
(~70 year old British national)
LONG HAYES STOKE ABBOTT, BEAMINSTER, DT8 3JN, ENGLAND
  • Current Secretary
  • Gives occupation as TELEVISON & FILM PRODUCER
  • Usually resident in ENGLAND
Appointed on 08/08/2009

Shareholders

(Persons of Significant Control)
Mr Stephen Graham Smallwood
(~70 year old British national)
Lynwood House, 373-375 Station Road, Harrow, HA1 2AW, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Annette Mary Smallwood
(~66 year old British national)
Lynwood House, 373-375 Station Road, Harrow, HA1 2AW, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
SPARTICLES PRODUCTIONS LIMITED
  • MR STEPHEN GRAHAM SMALLWOOD
  • MRS ANNETTE MARY SMALLWOOD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

AASI LIMITED: Maps

Maps show the location of the postcode of the registered office, HA1 2AW.

Map of AASI LIMITED at local scale
Map of AASI LIMITED at local scale
Map of AASI LIMITED at district scale
Map of AASI LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HA1 2AW

Other companies with registered offices in HA1 2AW:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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