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A2S Limited

A2S Limited is an active company incorporated on 3 June 2005 with the registered office located in Borehamwood, Hertfordshire. A2S Limited was registered 20 years ago.
Status
Active
Active since 17 years ago
Company No
05471630
Private limited company
Age
20 years
Incorporated 3 June 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 2 February 2025 (11 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (22 days remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 June 2025
Due by 29 March 2026 (2 months remaining)
Contact
Address
Langley House
53 Theobald Street
Borehamwood
WD6 4RT
England
Address changed on 16 Dec 2025 (1 month ago)
Previous address was Langley House Park Road London N2 8EY England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1966
Mr Adrian Robert Arkell Springett
PSC • British • Lives in England • Born in May 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Pointens Limited
Adrian Robert Arkell Springett is a mutual person.
Active
Mount Street Capital Assets Limited
Adrian Robert Arkell Springett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£3.55K
Decreased by £3.01K (-46%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.06M
Increased by £50.49K (+3%)
Total Liabilities
-£1.48M
Increased by £78.28K (+6%)
Net Assets
£579.34K
Decreased by £27.79K (-5%)
Debt Ratio (%)
72%
Increased by 2.09% (+3%)
Latest Activity
Alan Fredrick Noel Suffling Resigned
16 Days Ago on 8 Jan 2026
Confirmation Submitted
1 Month Ago on 18 Dec 2025
Confirmation Submitted
1 Month Ago on 17 Dec 2025
Registered Address Changed
1 Month Ago on 16 Dec 2025
Mr Adrian Robert Arkell Springett (PSC) Details Changed
11 Months Ago on 1 Feb 2025
Alan Fredrick Noel Suffling (PSC) Resigned
11 Months Ago on 1 Feb 2025
Confirmation Submitted
1 Year Ago on 22 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 25 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 2 Feb 2024
Full Accounts Submitted
2 Years Ago on 8 Jan 2024
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Documents
Termination of appointment of Alan Fredrick Noel Suffling as a director on 8 January 2026
Submitted on 10 Jan 2026
Confirmation statement made on 2 February 2025 with updates
Submitted on 18 Dec 2025
Confirmation statement made on 1 February 2025 with updates
Submitted on 17 Dec 2025
Change of details for Mr Adrian Robert Arkell Springett as a person with significant control on 1 February 2025
Submitted on 17 Dec 2025
Cessation of Alan Fredrick Noel Suffling as a person with significant control on 1 February 2025
Submitted on 16 Dec 2025
Registered office address changed from Langley House Park Road London N2 8EY England to Langley House 53 Theobald Street Borehamwood WD6 4RT on 16 December 2025
Submitted on 16 Dec 2025
Confirmation statement made on 22 January 2025 with no updates
Submitted on 22 Jan 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 25 Oct 2024
Confirmation statement made on 22 January 2024 with updates
Submitted on 2 Feb 2024
Statement of capital following an allotment of shares on 30 March 2023
Submitted on 2 Feb 2024
Repayment History
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