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AÇÃo Suave Group Ltd

AÇÃo Suave Group Ltd is an active company incorporated on 13 May 2022 with the registered office located in Sevenoaks, Kent. AÇÃo Suave Group Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14104885
Private limited company
Age
3 years
Incorporated 13 May 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 November 2025 (1 month ago)
Next confirmation dated 5 November 2026
Due by 19 November 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (2 months remaining)
Contact
Address
3a Beechcroft Farm Ind. Estate Chapel Wood Road
Ash
Sevenoaks
TN15 7HX
England
Address changed on 1 Nov 2023 (2 years 1 month ago)
Previous address was Unit F4 Ash House Ash Road New Ash Green Longfield DA3 8JD England
Telephone
020 34786592
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Dec 1978
Director • British • Lives in England • Born in Sep 1987
Mr Aaren Luke Powell
PSC • British • Lives in England • Born in Sep 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Wise Choice Glazing Limited
Aaren Luke Powell is a mutual person.
Active
AÇÃo Suave Heat Glaze Systems Ltd
Kevin Wise is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£23.91K
Decreased by £124.96K (-84%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 2 (+67%)
Total Assets
£202.34K
Decreased by £16.36K (-7%)
Total Liabilities
-£79.43K
Decreased by £75.84K (-49%)
Net Assets
£122.91K
Increased by £59.48K (+94%)
Debt Ratio (%)
39%
Decreased by 31.74% (-45%)
Latest Activity
Confirmation Submitted
1 Month Ago on 5 Nov 2025
Full Accounts Submitted
10 Months Ago on 28 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 12 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 28 Oct 2024
Mark Pendle (PSC) Resigned
1 Year 2 Months Ago on 25 Oct 2024
Mark Pendle Resigned
1 Year 2 Months Ago on 25 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 May 2024
Full Accounts Submitted
2 Years Ago on 20 Dec 2023
Registered Address Changed
2 Years 1 Month Ago on 1 Nov 2023
Confirmation Submitted
2 Years 7 Months Ago on 22 May 2023
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Documents
Confirmation statement made on 5 November 2025 with no updates
Submitted on 5 Nov 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 28 Feb 2025
Termination of appointment of Mark Pendle as a director on 25 October 2024
Submitted on 12 Nov 2024
Cessation of Mark Pendle as a person with significant control on 25 October 2024
Submitted on 12 Nov 2024
Confirmation statement made on 12 November 2024 with updates
Submitted on 12 Nov 2024
Statement of capital following an allotment of shares on 28 October 2024
Submitted on 28 Oct 2024
Confirmation statement made on 28 October 2024 with updates
Submitted on 28 Oct 2024
Confirmation statement made on 12 May 2024 with no updates
Submitted on 22 May 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 20 Dec 2023
Registered office address changed from Unit F4 Ash House Ash Road New Ash Green Longfield DA3 8JD England to 3a Beechcroft Farm Ind. Estate Chapel Wood Road Ash Sevenoaks TN15 7HX on 1 November 2023
Submitted on 1 Nov 2023
Repayment History
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