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Companies House/London/Company profile

AS ADMINISTRATION LTD

Active
03257003·incorporated 1996-09-30

AS ADMINISTRATION LTD is an active UK private limited company, incorporated on 30 September 1996 at Companies House (number 03257003; OpenRegistry canonical ID GB-03257003-as-administration-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-09-30
Registered Address
3 PARK ROAD, LONDON, NW1 6AS
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-13. Next confirmation statement due 2026-05-27.

Persons with significant control

AS ADMINISTRATION LTD has 1 person with significant control on file:

  • As Commercial Holdings Limited (United Kingdom reg. 03292837). Notified 2019-11-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Henry Ejelbaum born 1955 resident in England, British national. Notified 2017-04-30. Ceased 2019-07-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • Mr Joseph Sucharewicz born 1945 resident in United Kingdom, British national. Notified 2017-04-30. Ceased 2019-07-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • As Investment Holdings Limited (Uk reg. 11645429). Notified 2019-07-08. Ceased 2019-11-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

AS ADMINISTRATION LTD has previously traded as:

  • A S PROPERTY INVESTMENTS LIMITED (until 2024-04-06)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in London: