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AS & Sons Ltd

AS & Sons Ltd is an active company incorporated on 1 July 2005 with the registered office located in Slough, Berkshire. AS & Sons Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05496226
Private limited company
Age
20 years
Incorporated 1 July 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 July 2025 (2 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Unit 2 Progress Business Centre
Whittle Parkway
Slough
SL1 6DQ
England
Address changed on 14 Jan 2025 (7 months ago)
Previous address was 2 Lake End Court Taplow Road Taplow Maidenhead Berkshire SL6 0JQ
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Managing Director • British • Lives in England • Born in Dec 1961
Secretary • Accounts Manager • British • Lives in UK • Born in May 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Comfort Care Services (UK) Ltd
Ali Raza Sattar and Mr Abdul Sattar are mutual people.
Active
Progress Business Centre Limited
Mr Abdul Sattar is a mutual person.
Active
CCS Property Services (UK) Limited
Ali Raza Sattar is a mutual person.
Active
Halo Housing Ltd
Mr Abdul Sattar is a mutual person.
Active
Gstar Property Services Limited
Mr Abdul Sattar is a mutual person.
Active
Hopewell Housing Ltd
Mr Abdul Sattar is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£825K
Increased by £378K (+85%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£39.49M
Increased by £726K (+2%)
Total Liabilities
-£24.43M
Increased by £82K (0%)
Net Assets
£15.06M
Increased by £644K (+4%)
Debt Ratio (%)
62%
Decreased by 0.95% (-2%)
Latest Activity
Confirmation Submitted
2 Months Ago on 1 Jul 2025
Full Accounts Submitted
2 Months Ago on 30 Jun 2025
Registered Address Changed
7 Months Ago on 14 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 18 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 19 Jul 2023
Full Accounts Submitted
2 Years 2 Months Ago on 21 Jun 2023
Confirmation Submitted
3 Years Ago on 12 Aug 2022
Full Accounts Submitted
3 Years Ago on 30 Jun 2022
New Charge Registered
3 Years Ago on 13 Apr 2022
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Documents
Confirmation statement made on 1 July 2025 with no updates
Submitted on 1 Jul 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Registered office address changed from 2 Lake End Court Taplow Road Taplow Maidenhead Berkshire SL6 0JQ to Unit 2 Progress Business Centre Whittle Parkway Slough SL1 6DQ on 14 January 2025
Submitted on 14 Jan 2025
Confirmation statement made on 1 July 2024 with no updates
Submitted on 18 Jul 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Confirmation statement made on 1 July 2023 with no updates
Submitted on 19 Jul 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 21 Jun 2023
Confirmation statement made on 1 July 2022 with no updates
Submitted on 12 Aug 2022
Total exemption full accounts made up to 30 September 2021
Submitted on 30 Jun 2022
Registration of charge 054962260068, created on 13 April 2022
Submitted on 21 Apr 2022
Repayment History
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