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Nom

AS Administration LTD
Adresse
3 Park Road
London
NW1 6AS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03257003 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 avril 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • A S Property Investments Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB As Commercial Holdings Limited Status: Active Notified: 11/11/2019 Companies House Number: 03292837 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB As Investment Holdings Limited Status: Ceased Notified: 08/07/2019 Ceased: 11/11/2019 Companies House Number: 11645429 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Ejelbaum, Henry Status: Ceased Notified: 30/04/2017 Ceased: 08/07/2019 Date of Birth: 08/1955 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Significant influence or control as firm
    •
    Sucharewicz, Joseph Status: Ceased Notified: 30/04/2017 Ceased: 08/07/2019 Date of Birth: 05/1945 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Significant influence or control as firm
    •

    Officers (5)

    Source: Companies House
    Ejdelbaum, Henry London, London, United Kingdom Status: Active Notified: 30/09/1996 Date of Birth: 08/1955 Occupation: Financial Consultant Role: Secretary Country of Residence: England Nationality: British
    Ejdelbaum, Henryck London, London, United Kingdom Status: Active Notified: 30/09/1996 Date of Birth: 08/1955 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Ejdelbaum, Joshua London Status: Active Notified: 08/04/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Rajwan, Jourdan Soloman London Status: Active Notified: 17/01/2023 Date of Birth: 07/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sucharewicz, Josef London, London, United Kingdom Status: Active Notified: 30/09/1996 Date of Birth: 05/1945 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British