AAS MANAGEMENT CONSULTANTS LIMITED

Profile AAS MANAGEMENT CONSULTANTS LIMITED

Actual on 01.12.2021
Company name
AAS MANAGEMENT CONSULTANTS LIMITED
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Company number
06659190
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 29 July 2008
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 31 August 2022 due by Wednesday, 14 September 2022

Last statement dated Tuesday, 31 August 2021

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
ALPHA HOUSE, 296 KENTON ROAD, ENGLAND, HARROW, HA3 8DD
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PSC and Officers AAS MANAGEMENT CONSULTANTS LIMITED

Officers

(as of 20.09.2020)

SHAH, Hasmuck
Status: Active
Appointed on: Tuesday, 29 July 2008
Correspondence address: Alpha House 646c Kingsbury Road, London, United Kingdom, NW9 9HN
Nationality: British
Date of birth: November 1955
Role: Director
Occupation: Management Consultant
Country of residence: England
SHAH, Nita
Status: Active
Appointed on: Saturday, 01 April 2017
Correspondence address: Alpha House 646c Kingsbury Road, London, NW9 9HN
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Director
Country of residence: England
SHAH, Nita
Status: Not active
Appointed on: Tuesday, 29 July 2008
Resigned on: Monday, 01 August 2011
Correspondence address: 21 Kenton Park Avenue, Kenton, Middlesex, HA3 8DU
Role: Secretary
Person with significant control

(as of 01.12.2021)

Mr Hasmuck Shah
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Alpha House London
Nationality: British
Date of birth: November 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mr Hasmuck Shah
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Alpha House Harrow, England
Nationality: British
Date of birth: November 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mr Hasmuck Shah
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Alpha House Harrow, England
Nationality: British
Date of birth: November 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mrs Nita Shah
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Alpha House London
Nationality: British
Date of birth: January 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Nita Shah
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Alpha House Harrow, England
Nationality: British
Date of birth: January 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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