A. S. Group Management Limited

00864764

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UNIT 601, AXCESS 10 BUSINESS PARK, WEDNESBURY, WS10 8LQ

Incorporated 23/11/1965

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/08/2025

Due 13/09/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Carl David Webb

director · Since 09/01/2020

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 8 other boards

Mr Ian Stuart Poole

secretary · Since 25/06/2021

Also on 15 other boards

Mr Ian Stuart Poole

director · Since 07/03/2023

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 42

Also on 15 other boards

Persons with Significant Control

Andrews Sykes Group Plc

75–100% shares

75–100% votes

Appoint directors

St Davids Court, Union Street, Wolverhampton, WV1 3JE

Reg: 00175912 · Companies House Cardiff · Public Limited Company

Notified 30/06/2016

Charges0 outstanding

charge

satisfied

MIDLAND BANK PLC

Created 30/01/1996Registered 07/02/1996Satisfied 10/03/1999

charge

satisfied

PRIVAT BANKER LIMITED

Created 12/11/1987Registered 27/11/1987Satisfied 03/03/1992

charge

satisfied

LLOYDS BANK PLC

Created 12/11/1987Registered 20/11/1987Satisfied 03/03/1992

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/03/1981Registered 13/03/1981Satisfied 03/03/1992