AAS GOLD UK LIMITED - MIDDLESEX
| Company Profile | Company Filings |
Overview
AAS GOLD UK LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
AAS GOLD UK LIMITED was incorporated 18 years ago on 14/02/2006 and has the registered number: 05708849. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
AAS GOLD UK LIMITED was incorporated 18 years ago on 14/02/2006 and has the registered number: 05708849. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
AAS GOLD UK LIMITED - MIDDLESEX
This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
14 THE PADDOCKS
MIDDLESEX
HA9 9HH
This Company Originates in : United Kingdom
Previous trading names include:
LAKESHIELD SYSTEMS LTD (until 29/06/2007)
LAKESHIELD SYSTEMS LTD (until 29/06/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/11/2023 | 09/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SAARANAN SAINESAN PERINPANATHAN | Oct 1992 | British | Director | 2022-10-18 | CURRENT |
| BEECH DIRECTORS LIMITED | Corporate Director | 2006-02-14 UNTIL 2007-06-19 | RESIGNED | ||
| HANOVER DIRECTORS LIMITED | Corporate Nominee Director | 2006-02-14 UNTIL 2006-02-14 | RESIGNED | ||
| HCS SECRETARIAL LIMITED | Corporate Nominee Secretary | 2006-02-14 UNTIL 2006-02-14 | RESIGNED | ||
| BEECH COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-02-14 UNTIL 2007-06-19 | RESIGNED | ||
| MS AMARAVATHY PERINPANATHAN | May 1955 | British | Director | 2007-06-19 UNTIL 2022-10-18 | RESIGNED |
| PONNUTHURAI PERINPANATHAN | British | Secretary | 2007-06-19 UNTIL 2022-11-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Saaranan Sainesan Perinpanathan | 2022-10-18 | 10/1992 | Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Ponnuthural Perinpanathan | 2016-04-06 - 2022-11-24 | 8/1949 | Middlesex | Ownership of shares 25 to 50 percent |
| Mrs Amaravathy Perinpanathan | 2016-04-06 - 2022-10-18 | 5/1955 | Ownership of shares 25 to 50 percent |