THE SAS GROUP OF COMPANIES LTD. - LONDON
Company Profile | Company Filings |
Overview
THE SAS GROUP OF COMPANIES LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE SAS GROUP OF COMPANIES LTD. was incorporated 22 years ago on 07/11/2001 and has the registered number: 04318754. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
THE SAS GROUP OF COMPANIES LTD. was incorporated 22 years ago on 07/11/2001 and has the registered number: 04318754. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
THE SAS GROUP OF COMPANIES LTD. - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
5 HATFIELDS
LONDON
SE1 9PG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/06/2023 | 05/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON WARD | Apr 1974 | British | Director | 2023-11-01 | CURRENT |
CHRISTOPHER JAMES ROGERS | Jul 1982 | British | Director | 2021-12-21 | CURRENT |
MR RUSSELL MARTIN HORTON | May 1969 | British | Director | 2021-12-21 | CURRENT |
MR ROY HASTINGS | Jul 1971 | British | Director | 2021-12-21 | CURRENT |
MR ANTHONY MICHAEL FISH | Mar 1967 | British | Director | 2005-09-01 UNTIL 2007-07-25 | RESIGNED |
MR DAVID JOHN BIGGINS | Nov 1971 | British | Secretary | 2001-11-07 UNTIL 2021-12-21 | RESIGNED |
MR STEPHEN ARTHUR STANWAY | Dec 1963 | British | Director | 2001-11-07 UNTIL 2010-08-31 | RESIGNED |
MR ROBERT JOHN SMITH | May 1954 | British | Director | 2018-02-21 UNTIL 2020-03-31 | RESIGNED |
MR GREGORY CRAIG DUFFY | Apr 1966 | British | Director | 2020-04-01 UNTIL 2021-12-21 | RESIGNED |
COLIN MATTEY | May 1957 | British | Director | 2020-04-01 UNTIL 2021-12-21 | RESIGNED |
PHILIP BRENDAN LYNCH | Dec 1970 | Irish | Director | 2022-01-31 UNTIL 2023-11-01 | RESIGNED |
MR RICHARD HUGH ELLIS | Jul 1964 | British | Director | 2018-02-21 UNTIL 2021-12-21 | RESIGNED |
CHETTLEBURGHS SECRETARIAL LTD | Corporate Nominee Secretary | 2001-11-07 UNTIL 2001-11-07 | RESIGNED | ||
CHARLES DAVID RHYS DAVIS | Mar 1970 | British | Director | 2005-08-01 UNTIL 2017-05-30 | RESIGNED |
MR KEITH DARLING | Oct 1962 | British | Director | 2020-04-01 UNTIL 2021-02-23 | RESIGNED |
MR NICHOLAS COTHILL | Sep 1974 | British | Director | 2010-09-01 UNTIL 2019-07-05 | RESIGNED |
MR DAVID JOHN BIGGINS | Nov 1971 | British | Director | 2010-09-01 UNTIL 2021-12-21 | RESIGNED |
MR ALEXANDER JAMES HERBERT STOTT | Jan 1962 | British | Director | 2012-04-02 UNTIL 2013-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fluidone Limited | 2021-12-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Stephen Arthur Stanway | 2016-11-07 - 2021-12-21 | 12/1963 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2021-07-08 | 31-12-2020 | 382,452 Cash 269,841 equity |