AS&Ms Agency Limited. Head office in Saffron Walden. Check Director.

AS&Ms Agency Limited, Saffron Walden

As&Ms Agency Limited is a private limited company. Registered at 3 Friends Walk, Saffron Walden CB11 4EA, the aforementioned 20 years old firm was incorporated on 2004-02-09 and is officially categorised as "other retail sale not in stores, stalls or markets" (Standard Industrial Classification code: 47990).
1 director can be found in this enterprise: Anthony S. (appointed on 09 February 2004). As for the secretaries (1 in total), we can name: Michael S. (appointed on 09 February 2004).

About
Name: AS&Ms Agency Limited
Number: 05037840
Incorporation date: 2004-02-09
End of financial year: 31 March


Address:	3 Friends Walk Saffron Walden CB11 4EA
SIC code:	47990 - Other retail sale not in stores, stalls or markets

Company staff

People with significant control

Gawm Solutions Limited

6 April 2016

Address	3 Friends Walk, Saffron Walden, CB11 4EA, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	8210664
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Anthony S.

6 April 2016 - 6 April 2016

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	289,922	314,856	368,438	360,961	460,384	544,630	543,708	605,919	514,933	1,946,883	1,289,073	972,188
Number Shares Allotted	100	100	100	100	100	100	100	100	100	100	100	100
Fixed Assets	2,299	2,568	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	183,163	202,234	194,148	202,515	180,185	-	-	-	-	-	-	-
Tangible Fixed Assets	2,299	2,568	2,198	1,827	1,456	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	183,163	202,234	194,148	202,515	180,185	-	-	-	-	-	-	-

The target date for As&Ms Agency Limited confirmation statement filing is 2024-10-16. The most recent one was filed on 2023-10-02. The date for a subsequent statutory accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time up until 31 March 2022.

2 persons of significant control are indexed in the Companies House, namely: Gawm Solutions Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Friends Walk, CB11 4EA Saffron Walden. Anthony S. that owns over 1/2 to 3/4 of shares .

Company filing

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AA	Total exemption full accounts data made up to 2023-03-31 filed on: 15th, December 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 15th, December 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2023-10-02 filed on: 2nd, October 2023 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2016-04-06 filed on: 2nd, October 2023 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2016-04-06 filed on: 2nd, October 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-06-05 filed on: 13th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 27th, September 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022-06-05 filed on: 9th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 4th, October 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021-06-05 filed on: 30th, July 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-06-05 filed on: 22nd, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 19th, June 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020-02-09 filed on: 11th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 19th, June 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2019-02-09 filed on: 10th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 15th, August 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018-02-09 filed on: 14th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 28th, November 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2017-02-09 filed on: 13th, February 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 26th, September 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-09 filed on: 24th, March 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-03-24: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 11th, November 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-09 filed on: 18th, February 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 2nd, December 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-09 filed on: 19th, February 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-02-19: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 3rd, October 2013 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-02-09 filed on: 18th, February 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 7th, June 2012 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-09 filed on: 27th, February 2012 \| annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 23rd, May 2011 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-09 filed on: 1st, March 2011 \| annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 10th, January 2011 \| accounts	Free Download (5 pages)
CH01	On 2010-02-09 director's details were changed filed on: 9th, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-09 filed on: 9th, March 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 18th, December 2009 \| accounts	Free Download (1 page)
287	Registered office changed on 09/03/2009 from 9 great chesterford court london road great chesterford essex CB10 1PF filed on: 9th, March 2009 \| address	Free Download (1 page)
363a	Period up to 2009-02-26 - Annual return with full member list filed on: 26th, February 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 18th, December 2008 \| accounts	Free Download (6 pages)
363a	Period up to 2008-03-20 - Annual return with full member list filed on: 20th, March 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 21st, August 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 21st, August 2007 \| accounts	Free Download (5 pages)
363a	Period up to 2007-03-09 - Annual return with full member list filed on: 9th, March 2007 \| annual return	Free Download (3 pages)
363a	Period up to 2007-03-09 - Annual return with full member list filed on: 9th, March 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 20th, October 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 20th, October 2006 \| accounts	Free Download (6 pages)
363a	Period up to 2006-02-21 - Annual return with full member list filed on: 21st, February 2006 \| annual return	Free Download (2 pages)
363a	Period up to 2006-02-21 - Annual return with full member list filed on: 21st, February 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 25th, July 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 25th, July 2005 \| accounts	Free Download (5 pages)
88(2)R	Alloted 900 shares on 2005-05-10. Value of each share 1 £, total number of shares: 1000. filed on: 14th, June 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 900 shares on 2005-05-10. Value of each share 1 £, total number of shares: 1000. filed on: 14th, June 2005 \| capital	Free Download (2 pages)
363s	Period up to 2005-03-23 - Annual return with full member list filed on: 23rd, March 2005 \| annual return	Free Download (6 pages)
363s	Period up to 2005-03-23 - Annual return with full member list filed on: 23rd, March 2005 \| annual return	Free Download (1 page)
287	Registered office changed on 22/03/05 from: 3 friends walk saffron walden CB11 4EA filed on: 22nd, March 2005 \| address	Free Download (1 page)
287	Registered office changed on 22/03/05 from: 3 friends walk saffron walden CB11 4EA filed on: 22nd, March 2005 \| address	Free Download (1 page)
225	Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 28th, February 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 28th, February 2005 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 9th, February 2004 \| incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 9th, February 2004 \| incorporation	Free Download (12 pages)

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