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A.A.S Properties Limited

A.A.S Properties Limited is an active company incorporated on 15 April 2003 with the registered office located in London, Greater London. A.A.S Properties Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04735572
Private limited company
Age
22 years
Incorporated 15 April 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 March 2025 (7 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Small
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
820-A Green Lanes
Winchmore Hill
London
N21 2RT
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • Accountant • English • Lives in England • Born in Nov 1975
Director • Property Manager • British • Lives in England • Born in Jan 1977
Director • Property Manager • British • Lives in England • Born in Jul 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Louisianna Properties Limited
Armando Andrew Saliba and Eamon Hugh McGarvey are mutual people.
Active
Ingram Court (Freehold) Limited
Eamon Hugh McGarvey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£639K
Increased by £423K (+196%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£19.77M
Increased by £80K (0%)
Total Liabilities
-£10.58M
Decreased by £94K (-1%)
Net Assets
£9.2M
Increased by £174K (+2%)
Debt Ratio (%)
53%
Decreased by 0.69% (-1%)
Latest Activity
Mr Armando Saliba (PSC) Details Changed
18 Days Ago on 6 Oct 2025
New Charge Registered
3 Months Ago on 4 Jul 2025
Confirmation Submitted
7 Months Ago on 19 Mar 2025
Small Accounts Submitted
9 Months Ago on 22 Jan 2025
Ms Aysen Gazovali Appointed
1 Year 6 Months Ago on 25 Apr 2024
Mr Eamon Hugh Mcgarvey Appointed
1 Year 6 Months Ago on 25 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 13 Mar 2024
Small Accounts Submitted
1 Year 9 Months Ago on 16 Jan 2024
Themis Saliba Resigned
2 Years 3 Months Ago on 27 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 13 Mar 2023
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Documents
Change of details for Mr Armando Saliba as a person with significant control on 6 October 2025
Submitted on 16 Oct 2025
Registration of charge 047355720020, created on 4 July 2025
Submitted on 8 Jul 2025
Confirmation statement made on 12 March 2025 with no updates
Submitted on 19 Mar 2025
Accounts for a small company made up to 30 April 2024
Submitted on 22 Jan 2025
Appointment of Mr Eamon Hugh Mcgarvey as a director on 25 April 2024
Submitted on 26 Apr 2024
Appointment of Ms Aysen Gazovali as a director on 25 April 2024
Submitted on 26 Apr 2024
Confirmation statement made on 12 March 2024 with no updates
Submitted on 13 Mar 2024
Accounts for a small company made up to 30 April 2023
Submitted on 16 Jan 2024
Termination of appointment of Themis Saliba as a director on 27 July 2023
Submitted on 27 Jul 2023
Confirmation statement made on 12 March 2023 with no updates
Submitted on 13 Mar 2023
Repayment History
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