About

Registered Number: 04106651
Date of Incorporation: 13/11/2000 (23 years and 5 months ago)
Company Status: Active
Registered Address: 18 The Ropewalk, Nottingham, NG1 5DT

 

A S Sports Systems Ltd was founded on 13 November 2000. The current directors of the company are listed as Whelan, Andrew Phillip, Whelan, Hayley Marie, Whelan, Hayley Marie, Whelan, Andrew, Whelan, Carl, Whelan, Carl Nicholas. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WHELAN, Andrew Phillip 23 May 2002 - 1
WHELAN, Hayley Marie 01 June 2015 - 1
WHELAN, Andrew 13 November 2000 23 May 2002 1
WHELAN, Carl 01 May 2009 25 January 2013 1
WHELAN, Carl Nicholas 13 November 2000 05 July 2004 1
Secretary Name Appointed Resigned Total Appointments
WHELAN, Hayley Marie 23 May 2002 31 October 2008 1

Filing History

Document Type Date
AA - Annual Accounts 19 December 2019
CS01 - N/A 02 December 2019
RESOLUTIONS - N/A 20 September 2019
AA - Annual Accounts 30 August 2019
CS01 - N/A 28 November 2018
AA - Annual Accounts 28 August 2018
CS01 - N/A 24 November 2017
AA - Annual Accounts 29 August 2017
CS01 - N/A 12 December 2016
AA - Annual Accounts 30 August 2016
AR01 - Annual Return 11 December 2015
AA - Annual Accounts 28 August 2015
AP01 - Appointment of director 05 June 2015
AD01 - Change of registered office address 05 June 2015
AR01 - Annual Return 11 December 2014
AA - Annual Accounts 26 May 2014
AR01 - Annual Return 17 November 2013
AA - Annual Accounts 17 June 2013
CH01 - Change of particulars for director 01 March 2013
TM01 - Termination of appointment of director 02 February 2013
AR01 - Annual Return 16 November 2012
AA - Annual Accounts 05 May 2012
AR01 - Annual Return 15 November 2011
AD04 - Change of location of company records to the registered office 15 November 2011
AA - Annual Accounts 26 July 2011
AR01 - Annual Return 18 November 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 November 2010
AD01 - Change of registered office address 21 July 2010
CH01 - Change of particulars for director 07 July 2010
AA - Annual Accounts 06 March 2010
AR01 - Annual Return 14 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 14 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 November 2009
CH01 - Change of particulars for director 13 November 2009
CH01 - Change of particulars for director 13 November 2009
AA - Annual Accounts 06 August 2009
288a - Notice of appointment of directors or secretaries 02 June 2009
287 - Change in situation or address of Registered Office 02 June 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 02 June 2009
287 - Change in situation or address of Registered Office 29 April 2009
CERTNM - Change of name certificate 10 March 2009
363a - Annual Return 24 November 2008
288b - Notice of resignation of directors or secretaries 24 November 2008
AA - Annual Accounts 14 July 2008
CERTNM - Change of name certificate 08 July 2008
287 - Change in situation or address of Registered Office 22 January 2008
363a - Annual Return 29 November 2007
288c - Notice of change of directors or secretaries or in their particulars 29 November 2007
288c - Notice of change of directors or secretaries or in their particulars 29 November 2007
AA - Annual Accounts 25 April 2007
363a - Annual Return 01 December 2006
AA - Annual Accounts 06 October 2006
363a - Annual Return 20 December 2005
288c - Notice of change of directors or secretaries or in their particulars 20 December 2005
288c - Notice of change of directors or secretaries or in their particulars 20 December 2005
AA - Annual Accounts 03 October 2005
363s - Annual Return 15 November 2004
AA - Annual Accounts 28 July 2004
288b - Notice of resignation of directors or secretaries 12 July 2004
363s - Annual Return 28 November 2003
AA - Annual Accounts 20 July 2003
288a - Notice of appointment of directors or secretaries 24 April 2003
363s - Annual Return 25 November 2002
AA - Annual Accounts 13 September 2002
288b - Notice of resignation of directors or secretaries 29 May 2002
288a - Notice of appointment of directors or secretaries 29 May 2002
363s - Annual Return 21 November 2001
CERTNM - Change of name certificate 02 November 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 December 2000
288a - Notice of appointment of directors or secretaries 04 December 2000
288a - Notice of appointment of directors or secretaries 04 December 2000
288b - Notice of resignation of directors or secretaries 04 December 2000
288b - Notice of resignation of directors or secretaries 04 December 2000
NEWINC - New incorporation documents 13 November 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.