AAS MANAGEMENT LTD

Company Number: 10424035

active          Qynn Score: 0

Summary

Formed in 2016, AAS MANAGEMENT LTD has 1 directors. The longest serving directors have been in place for 3 months, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 91 Brick Lane 91 Brick Lane, London, England, E1 6QL.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

6 Aug 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

12 Oct 2016

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

31 Jul 2022

LATEST ACCOUNTS

31 Oct 2020

DIRECTORS

1

SECRETARIES

0

RESIGNED DIRECTORS

3

RESIGNED SECRETARIES

0

Address

91 Brick Lane 91 Brick Lane London E1 6QL

Effective From

11/10/2017

Effective to

Current

SIC CODES

68209

Other letting and operating of own or leased real estate

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021May 2021Jun 2021Jul 2021Aug 2021
   
       
      
   
        
  
           
      
 

Activity

Most Active Year

2021

Events

10

1

0

1

0

0

0

6

2

Most Active Month

Aug 2021

Events

7

1

0

0

0

0

0

4

2

Documents

Appointment of Mrs Constantia Georgiou

Type

Officers

Description

Appointment of Mrs Constantia Georgiou as a director on 06/08/2021

Filing Date

06/08/2021

Action Date

06/08/2021

Appointment of Mr Nearchos Chacoliddes

Type

Officers

Description

Appointment of Mr Nearchos Chacoliddes as a director on 06/08/2021

Filing Date

06/08/2021

Action Date

06/08/2021

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Constantia Georgiou as a person with significant control on 06/08/2021

Filing Date

06/08/2021

Action Date

06/08/2021

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 06/08/2021 with updates

Filing Date

06/08/2021

Action Date

06/08/2021

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Nearchos Chacoliddes as a person with significant control on 06/08/2021

Filing Date

06/08/2021

Action Date

06/08/2021

Termination of appointment of Constantia Georgiou

Type

Officers

Description

Termination of appointment of Constantia Georgiou as a director on 06/08/2021

Filing Date

06/08/2021

Action Date

06/08/2021

Termination of appointment of Nearchos Chacoliddes

Type

Officers

Description

Termination of appointment of Nearchos Chacoliddes as a director on 06/08/2021

Filing Date

06/08/2021

Action Date

06/08/2021

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/10/2020

Filing Date

21/07/2021

Action Date

31/10/2020

Termination of appointment of Constantia Georgiou

Type

Officers

Description

Termination of appointment of Constantia Georgiou as a director on 04/05/2021

Filing Date

17/05/2021

Action Date

04/05/2021

Appointment of Mr Nearchos Chacoliddes

Type

Officers

Description

Appointment of Mr Nearchos Chacoliddes as a director on 04/05/2021

Filing Date

17/05/2021

Action Date

04/05/2021

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/10/2019

Filing Date

29/10/2020

Action Date

31/10/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 11/10/2020 with no updates

Filing Date

12/10/2020

Action Date

11/10/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 11/10/2019 with no updates

Filing Date

15/10/2019

Action Date

11/10/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/10/2018

Filing Date

22/07/2019

Action Date

31/10/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 11/10/2018 with no updates

Filing Date

18/10/2018

Action Date

11/10/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/10/2017

Filing Date

26/06/2018

Action Date

31/10/2017

Director Details Changed for Mrs Constantia Georgiou

Type

Officers

Description

Directors details changed for Mrs Constantia Georgiou on 13/11/2017

Filing Date

13/11/2017

Action Date

13/11/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 11/10/2017 with no updates

Filing Date

13/10/2017

Action Date

11/10/2017

Address Change

Type

Address

Description

Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 91 Brick Lane 91 Brick Lane London E1 6QL on 11/10/2017

Filing Date

11/10/2017

Action Date

11/10/2017

Address Change

Type

Address

Description

Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 14/02/2017

Filing Date

14/02/2017

Action Date

14/02/2017

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

12/10/2016

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

Age

54

Appointment Type

Director

Date Joined

06/08/2021

Director of Other Companies

No

Age

54

Appointment Type

Director

Date Joined

04/05/2021

Director of Other Companies

Yes

Age

68

Appointment Type

Director

Date Joined

06/08/2021

Director of Other Companies

No

Financials

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  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

AAS MANAGEMENT LTD currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

06/08/2021

Tenure

3 Mths

Born

December 1967

Active/Resigned

AAS MANAGEMENT LTD currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

06/08/2021

Tenure

Date Resigned

06/08/2021

Type

Director

Date Joined

04/05/2021

Tenure

3 Mths

Date Resigned

06/08/2021

Type

Director

Date Joined

12/10/2016

Tenure

4 Yrs 6 Mths

Date Resigned

04/05/2021

Mr Nearchos Chacoliddes

Type of Entity

Individual Person

Ceased

n/a

Notified

06/08/2021

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

Mrs Constantia Georgiou

Type of Entity

Individual Person

Ceased

06/08/2021

Notified

12/10/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors