About

Registered Number: 05413943
Date of Incorporation: 05/04/2005 (20 years ago)
Company Status: Active
Registered Address: Banks House, Paradise Street, Rhyl, North Wales, LL18 3LW

 

A S Yachting Ltd was setup in 2005. A S Yachting Ltd has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SAWYER, Andrew 05 April 2005 - 1
MCKEE, John Hugh 05 April 2005 05 April 2005 1

Filing History

Document Type Date
CS01 - N/A 14 April 2020
AA - Annual Accounts 31 October 2019
CS01 - N/A 16 April 2019
AA - Annual Accounts 30 November 2018
CS01 - N/A 18 April 2018
AA - Annual Accounts 16 October 2017
CS01 - N/A 12 April 2017
AA - Annual Accounts 10 October 2016
AR01 - Annual Return 19 April 2016
AA - Annual Accounts 17 November 2015
AR01 - Annual Return 15 April 2015
AA - Annual Accounts 05 January 2015
AR01 - Annual Return 16 April 2014
CERTNM - Change of name certificate 20 September 2013
AA - Annual Accounts 16 September 2013
AR01 - Annual Return 18 June 2013
TM01 - Termination of appointment of director 18 June 2013
AA - Annual Accounts 25 July 2012
AR01 - Annual Return 23 April 2012
AA - Annual Accounts 11 October 2011
AR01 - Annual Return 11 May 2011
AA - Annual Accounts 23 July 2010
AR01 - Annual Return 04 May 2010
CH01 - Change of particulars for director 04 May 2010
CH01 - Change of particulars for director 04 May 2010
AA - Annual Accounts 11 August 2009
363a - Annual Return 20 April 2009
363s - Annual Return 30 June 2008
AA - Annual Accounts 30 June 2008
AA - Annual Accounts 15 January 2008
363s - Annual Return 12 July 2007
AA - Annual Accounts 19 December 2006
363s - Annual Return 24 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 May 2006
395 - Particulars of a mortgage or charge 12 May 2005
288b - Notice of resignation of directors or secretaries 26 April 2005
288b - Notice of resignation of directors or secretaries 26 April 2005
288a - Notice of appointment of directors or secretaries 26 April 2005
288a - Notice of appointment of directors or secretaries 26 April 2005
RESOLUTIONS - N/A 21 April 2005
RESOLUTIONS - N/A 21 April 2005
RESOLUTIONS - N/A 21 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 April 2005
225 - Change of Accounting Reference Date 21 April 2005
NEWINC - New incorporation documents 05 April 2005

Mortgages & Charges

Description Date Status Charge by
Debenture 03 May 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.