PROJECT AS1 LIMITED
PROJECT AS1 LIMITED is an active private limited company, incorporated on 18 July 2013. The nature of the business is Other engineering activities. The company's registered office is on Tweedy Road, Bromley. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. PROJECT AS1 LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 08614778 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 18/07/2013 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | NORTHSIDE HOUSE |
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| Address Line 2 | 69 TWEEDY ROAD |
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| Post Town | BROMLEY |
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| County | KENT |
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| Country | ENGLAND |
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| Postcode | BR1 3WA |
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Accounts
| Accounting Reference Date | 31st July |
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| Accounts Next Due Date | 30/04/2024 |
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| Accounts Last Made Up Date | 31/07/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 01/08/2024 |
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| Last Made Up Date | 18/07/2023 |
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Return
| Next Due Date | 15/08/2016 |
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| Last Made Up Date | 18/07/2015 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
71129 - Other engineering activities
Company Name History
From incorporation onwards:
PROJECT AS1 LIMITED
Directors
(The company's officers)
MISS GABRIELLE CERIDEN MORSE
(~65 year old British national)
NORTHSIDE HOUSE 69 TWEEDY ROAD, BROMLEY, KENT, BR1 3WA, ENGLAND
- Current Director
- Gives occupation as PROPERTY CONSULTANT
- Usually resident in ENGLAND
Appointed on 18/07/2013
MR MICHAEL JOHN SHAW
(~56 year old British national)
NORTHSIDE HOUSE 69 TWEEDY ROAD, BROMLEY, KENT, BR1 3WA, ENGLAND
- Current Director
- Gives occupation as PROPERTY CONSULTANT
- Usually resident in ENGLAND
Appointed on 18/07/2013
Shareholders
(Persons of Significant Control)
Mr Michael John Shaw
(~56 year old British national)
Northside House, 69 Tweedy Road, Bromley, Kent, BR1 3WA, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Miss Gabrielle Ceriden Morse
(~65 year old British national)
Northside House, 69 Tweedy Road, Bromley, Kent, BR1 3WA, 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)
- MISS GABRIELLE CERIDEN MORSE
- MR MICHAEL JOHN SHAW
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)
More Companies in BR1 3WA
Other companies with registered offices in BR1 3WA:
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)
