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AS R&D Ltd

AS R&D Ltd is a liquidation company incorporated on 11 August 2021 with the registered office located in London, City of London. AS R&D Ltd was registered 4 years ago.
Status
Liquidation
In voluntary liquidation since 6 months ago
Company No
13559906
Private limited company
Age
4 years
Incorporated 11 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 April 2024 (1 year 4 months ago)
Next confirmation dated 24 April 2025
Was due on 8 May 2025 (4 months ago)
Last change occurred 1 year 4 months ago
Accounts
Due Soon
For period 1 Sep31 Dec 2023 (1 year 4 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
C/O Quantuma Advisory Limited 7th Floor 20
St. Andrew Street
London
EC4A 3AG
Address changed on 17 Feb 2025 (6 months ago)
Previous address was The Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jun 1980
Director • British • Lives in England • Born in Nov 1986
Director • British • Lives in England • Born in Jun 1982
Director • British • Lives in UK • Born in Mar 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Green Jellyfish Services Ltd
Jason Patrick Joseph McKenna and Nicola ANN Colk are mutual people.
Active
Complete Care Advisory Group Ltd
Daniel Robinson is a mutual person.
Active
Complete Capital Allowances Ltd
Nicola ANN Colk is a mutual person.
Active
Colman Clarke Services Ltd
Daniel Robinson is a mutual person.
Active
Rogerhopkins Ltd
Jason Patrick Joseph McKenna, Nicola ANN Colk, and 2 more are mutual people.
Liquidation
GJ2020 Limited
Jason Patrick Joseph McKenna, Nicola ANN Colk, and 1 more are mutual people.
In Administration
Purple Panda Services Ltd
Nicola ANN Colk, Jade Isabella Patricia Hall, and 1 more are mutual people.
Liquidation
Aston Berry Ltd
Jason Patrick Joseph McKenna and Nicola ANN Colk are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Aug31 Dec 2023
Traded for 16 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
6 Months Ago on 17 Feb 2025
Voluntary Liquidator Appointed
6 Months Ago on 17 Feb 2025
Purple Panda Services Ltd Resigned
8 Months Ago on 8 Jan 2025
Impact Business Partnerships Ltd (PSC) Resigned
8 Months Ago on 6 Jan 2025
Daniel Robinson (PSC) Appointed
8 Months Ago on 6 Jan 2025
Jade Isabella Patricia Hall Resigned
9 Months Ago on 19 Nov 2024
Mr Daniel Robinson Appointed
9 Months Ago on 15 Nov 2024
Purple Panda Services Ltd (PSC) Resigned
11 Months Ago on 4 Oct 2024
Impact Business Partnerships Ltd (PSC) Appointed
11 Months Ago on 4 Oct 2024
Miss Jade Isabella Patricia Hall Appointed
1 Year Ago on 27 Aug 2024
Get Credit Report
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Documents
Statement of affairs
Submitted on 17 Feb 2025
Resolutions
Submitted on 17 Feb 2025
Registered office address changed from The Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY England to C/O Quantuma Advisory Limited 7th Floor 20 st. Andrew Street London EC4A 3AG on 17 February 2025
Submitted on 17 Feb 2025
Appointment of a voluntary liquidator
Submitted on 17 Feb 2025
Notification of Daniel Robinson as a person with significant control on 6 January 2025
Submitted on 21 Jan 2025
Cessation of Impact Business Partnerships Ltd as a person with significant control on 6 January 2025
Submitted on 21 Jan 2025
Termination of appointment of Purple Panda Services Ltd as a director on 8 January 2025
Submitted on 21 Jan 2025
Termination of appointment of Jade Isabella Patricia Hall as a director on 19 November 2024
Submitted on 19 Nov 2024
Appointment of Mr Daniel Robinson as a director on 15 November 2024
Submitted on 15 Nov 2024
Cessation of Purple Panda Services Ltd as a person with significant control on 4 October 2024
Submitted on 4 Oct 2024
Repayment History
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