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Company Information for

AAS GOLD UK LIMITED

14 THE PADDOCKS, WEMBLEY, MIDDLESEX, HA9 9HH,
Company Registration Number
05708849
Private Limited Company
Active

Company Overview

About Aas Gold Uk Ltd
AAS GOLD UK LIMITED was founded on 2006-02-14 and has its registered office in Middlesex. The organisation's status is listed as "Active". Aas Gold Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AAS GOLD UK LIMITED
 
Legal Registered Office
14 THE PADDOCKS
WEMBLEY
MIDDLESEX
HA9 9HH
Other companies in HA9
 
Previous Names
LAKESHIELD SYSTEMS LTD29/06/2007
Filing Information
Company Number 05708849
Company ID Number 05708849
Date formed 2006-02-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 14/02/2016
Return next due 14/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-05 22:31:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AAS GOLD UK LIMITED
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Company Officers of AAS GOLD UK LIMITED

Current Directors
Officer Role Date Appointed
PONNUTHURAI PERINPANATHAN
Company Secretary 2007-06-19
AMARAVATHY PERINPANATHAN
Director 2007-06-19
Previous Officers
Officer Role Date Appointed Date Resigned
BEECH COMPANY SECRETARIES LIMITED
Nominated Secretary 2006-02-14 2007-06-19
BEECH DIRECTORS LIMITED
Director 2006-02-14 2007-06-19
HCS SECRETARIAL LIMITED
Nominated Secretary 2006-02-14 2006-02-14
HANOVER DIRECTORS LIMITED
Nominated Director 2006-02-14 2006-02-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-30CONFIRMATION STATEMENT MADE ON 25/11/23, WITH UPDATES
2022-11-25CS01CONFIRMATION STATEMENT MADE ON 25/11/22, WITH UPDATES
2022-11-25PSC07CESSATION OF PONNUTHURAL PERINPANATHAN AS A PERSON OF SIGNIFICANT CONTROL
2022-11-25PSC04Change of details for Mr Saaranan Sainesan Perinpanathan as a person with significant control on 2022-11-24
2022-11-25TM02Termination of appointment of Ponnuthurai Perinpanathan on 2022-11-24
2022-10-25AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-19CS01CONFIRMATION STATEMENT MADE ON 19/10/22, WITH UPDATES
2022-10-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAARANAN SAINESAN PERINPANATHAN
2022-10-19PSC07CESSATION OF AMARAVATHY PERINPANATHAN AS A PERSON OF SIGNIFICANT CONTROL
2022-10-19TM01APPOINTMENT TERMINATED, DIRECTOR AMARAVATHY PERINPANATHAN
2022-10-19AP01DIRECTOR APPOINTED MR SAARANAN SAINESAN PERINPANATHAN
2022-03-10CS01CONFIRMATION STATEMENT MADE ON 09/03/22, WITH UPDATES
2021-10-28AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 09/03/21, WITH UPDATES
2020-12-03AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES
2019-10-17AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES
2018-10-30AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS AMARAVATHY PERINPANATHAN / 21/06/2018
2018-06-21PSC04PSC'S CHANGE OF PARTICULARS / MR PONNUTHURAL PERINPANATHAN / 21/06/2018
2018-06-21PSC04PSC'S CHANGE OF PARTICULARS / MRS AMARAVATHY PERINPANATHAN / 21/06/2018
2018-06-21CH03SECRETARY'S DETAILS CHNAGED FOR PONNUTHURAI PERINPANATHAN on 2018-06-21
2018-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS AMARAVATHY PERINPANATHAN / 21/06/2018
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 09/03/18, WITH NO UPDATES
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 14/02/18, WITH NO UPDATES
2017-10-19AA31/01/17 TOTAL EXEMPTION FULL
2017-10-19AA31/01/17 TOTAL EXEMPTION FULL
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-20AR0114/02/16 ANNUAL RETURN FULL LIST
2015-10-28AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-20AR0114/02/15 ANNUAL RETURN FULL LIST
2014-10-30AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-17AR0114/02/14 ANNUAL RETURN FULL LIST
2013-10-30AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-27AR0114/02/13 ANNUAL RETURN FULL LIST
2012-10-31AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-13AR0114/02/12 ANNUAL RETURN FULL LIST
2011-10-31AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-01AR0114/02/11 ANNUAL RETURN FULL LIST
2011-02-28AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-29AA01Previous accounting period shortened from 28/02/10 TO 31/01/10
2010-05-07AR0114/02/10 FULL LIST
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / AMARAVATHY PERINPANATHAN / 01/02/2010
2009-12-24AA28/02/09 TOTAL EXEMPTION SMALL
2009-03-04363aRETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
2009-03-04288cDIRECTOR'S CHANGE OF PARTICULARS / AMARAVATHY PERINPANATHAN / 14/02/2009
2008-12-22AA28/02/08 TOTAL EXEMPTION SMALL
2008-11-06363aRETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
2008-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-07-11395PARTICULARS OF MORTGAGE/CHARGE
2007-06-29CERTNMCOMPANY NAME CHANGED LAKESHIELD SYSTEMS LTD CERTIFICATE ISSUED ON 29/06/07
2007-06-22363aRETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
2007-06-20288aNEW DIRECTOR APPOINTED
2007-06-20288aNEW SECRETARY APPOINTED
2007-06-19288bDIRECTOR RESIGNED
2007-06-19287REGISTERED OFFICE CHANGED ON 19/06/07 FROM: WWW.BUY-THIS-COMPANY-NOW.COM TUDOR HOUSE GREEN CLOSE LANE, LOUGHBOROUGH LEICESTERSHIRE LE11 5AS
2007-06-19288bSECRETARY RESIGNED
2006-02-16288aNEW SECRETARY APPOINTED
2006-02-16288bSECRETARY RESIGNED
2006-02-16288bDIRECTOR RESIGNED
2006-02-16288aNEW DIRECTOR APPOINTED
2006-02-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to AAS GOLD UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AAS GOLD UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2007-07-11 Outstanding BEECHWOOD LIMITED
Creditors
Creditors Due Within One Year 2013-01-31 £ 3,920
Creditors Due Within One Year 2012-01-31 £ 3,420

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AAS GOLD UK LIMITED

Financial Assets
Balance Sheet
Current Assets 2012-01-31 £ 1,561

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AAS GOLD UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AAS GOLD UK LIMITED
Trademarks
We have not found any records of AAS GOLD UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AAS GOLD UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47190 - Other retail sale in non-specialised stores) as AAS GOLD UK LIMITED are:

B&Q LIMITED £ 140,401
ARGOS LIMITED £ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED £ 34,325
FAMILY FUND TRADING LIMITED £ 24,827
JOHN LEWIS PLC £ 22,562
SWIMRITE SUPPLIES LIMITED £ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED £ 9,448
WATCO UK LIMITED £ 8,515
MACHINE MART LIMITED £ 6,942
DOMESCO LIMITED £ 6,618
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
Outgoings
Business Rates/Property Tax
No properties were found where AAS GOLD UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AAS GOLD UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AAS GOLD UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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