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A. S. Group Management Limited
A. S. Group Management Limited is an active company incorporated on 23 November 1965 with the registered office located in Wednesbury, West Midlands. A. S. Group Management Limited was registered 59 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00864764
Private limited company
Age
59 years
Incorporated
23 November 1965
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
30 August 2025
(8 days ago)
Next confirmation dated
30 August 2026
Due by
13 September 2026
(1 year remaining)
Last change occurred
9 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about A. S. Group Management Limited
Contact
Address
Unit 601, Axcess 10 Business Park Bentley Road South
Wednesbury
WS10 8LQ
England
Address changed on
4 May 2023
(2 years 4 months ago)
Previous address was
St David's Court Union Street Wolverhampton West Midlands WV1 3JE England
Companies in WS10 8LQ
Telephone
01772651668
Email
Available in Endole App
Website
Andrews-sykes.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Ian Stuart Poole
Secretary • Director • Chartered Accountant • British • Lives in England • Born in Jul 1983
Carl David Webb
Director • British • Lives in England • Born in Feb 1967
Andrews Sykes Group Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Andrews Sykes International Limited
Carl David Webb and Ian Stuart Poole are mutual people.
Active
Sykes Pumps Limited
Carl David Webb and Ian Stuart Poole are mutual people.
Active
Andrews Air Conditioning And Refrigeration Limited
Carl David Webb and Ian Stuart Poole are mutual people.
Active
Andrews Sykes Hire Limited
Carl David Webb and Ian Stuart Poole are mutual people.
Active
Andrews Sykes Properties Limited
Carl David Webb and Ian Stuart Poole are mutual people.
Active
Aac&R Limited
Carl David Webb and Ian Stuart Poole are mutual people.
Active
Andrews Sykes Hire Saudi Limited
Carl David Webb and Ian Stuart Poole are mutual people.
Active
Heat For Hire (Scotland) Limited
Carl David Webb and Ian Stuart Poole are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£4K
Increased by £4K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£2.79M
Increased by £104K (+4%)
Total Liabilities
£0
Same as previous period
Net Assets
£2.79M
Increased by £104K (+4%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Days Ago on 1 Sep 2025
Subsidiary Accounts Submitted
1 Month Ago on 22 Jul 2025
Subsidiary Accounts Submitted
11 Months Ago on 12 Oct 2024
Confirmation Submitted
1 Year Ago on 30 Aug 2024
Confirmation Submitted
2 Years Ago on 31 Aug 2023
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 20 Jul 2023
Registered Address Changed
2 Years 4 Months Ago on 4 May 2023
Mr Ian Stuart Poole Appointed
2 Years 6 Months Ago on 7 Mar 2023
Keith David Price Resigned
2 Years 6 Months Ago on 7 Mar 2023
Subsidiary Accounts Submitted
3 Years Ago on 8 Sep 2022
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Get Credit Report
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Documents
Confirmation statement made on 30 August 2025 with no updates
Submitted on 1 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 22 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 22 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 22 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 22 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 12 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 12 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 12 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 12 Oct 2024
Confirmation statement made on 30 August 2024 with no updates
Submitted on 30 Aug 2024
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Repayment History
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