AS

A. S. GROUP MANAGEMENT LIMITED

Active

Company number 00864764

Wednesbury, England · Incorporated 23 November 1965

Unit 601, Axcess 10 Business Park Bentley Road South, Wednesbury, WS10 8LQ, England

Last updated on 31 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
60 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HENRY SYKES PLC · 23 November 1965 – 4 March 1991

ASGROUP MANAGEMENT PLC · 4 March 1991 – 6 March 1996

ANDREWS SYKES SALES LIMITED · 6 March 1996 – 12 August 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 August 2025
Next due
13 September 2026
Overdue by 2 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Andrews Sykes Group Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
12 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 July 2025 View
Legacy
Accounts
22 July 2025 View
Legacy
Other
22 July 2025 View
Legacy
Other
22 July 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 October 2024 View
Legacy
Accounts
12 October 2024 View
Legacy
Other
12 October 2024 View
Legacy
Other
12 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2023 View
Legacy
Other
20 July 2023 View
Legacy
Other
20 July 2023 View
Legacy
Accounts
20 July 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 May 2023 View
Termination Director Company With Name Termination Date
Officers
7 March 2023 View
Appoint Person Director Company With Name Date
Officers
7 March 2023 View
Legacy
Other
8 September 2022 View
Legacy
Other
8 September 2022 View
Legacy
Accounts
8 September 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2021 View
Legacy
Other
24 August 2021 View
Legacy
Accounts
24 August 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 August 2021 View
Legacy
Other
23 August 2021 View
Termination Secretary Company With Name Termination Date
Officers
25 June 2021 View
Appoint Person Secretary Company With Name Date
Officers
25 June 2021 View
Termination Director Company With Name Termination Date
Officers
6 February 2021 View
Appoint Person Director Company With Name Date
Officers
6 February 2021 View
Accounts With Accounts Type Full
Accounts
24 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2020 View
Termination Director Company With Name Termination Date
Officers
15 January 2020 View
Appoint Person Director Company With Name Date
Officers
15 January 2020 View
Accounts With Accounts Type Full
Accounts
23 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2019 View
Termination Director Company With Name Termination Date
Officers
2 January 2019 View
Accounts With Accounts Type Full
Accounts
12 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2018 View
Change Person Director Company With Change Date
Officers
5 June 2018 View
Accounts With Accounts Type Full
Accounts
14 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2017 View
Accounts With Accounts Type Full
Accounts
3 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
1 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2015 View
Accounts With Accounts Type Full
Accounts
7 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 June 2015 View
Change Person Secretary Company With Change Date
Officers
17 June 2015 View
Appoint Person Director Company With Name Date
Officers
13 May 2015 View
Appoint Person Director Company With Name Date
Officers
8 January 2015 View
Termination Director Company With Name Termination Date
Officers
8 January 2015 View
Miscellaneous
Miscellaneous
21 November 2014 View
Accounts With Accounts Type Full
Accounts
16 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2013 View
Accounts With Accounts Type Full
Accounts
21 August 2013 View
Accounts With Accounts Type Full
Accounts
23 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2012 View
Termination Director Company With Name
Officers
10 January 2012 View
Appoint Person Director Company With Name
Officers
10 January 2012 View
Accounts With Accounts Type Full
Accounts
26 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2011 View
Appoint Person Director Company With Name
Officers
18 February 2011 View
Resolution
Resolution
9 February 2011 View
Accounts With Accounts Type Full
Accounts
25 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2010 View
Miscellaneous
Miscellaneous
3 November 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Person Secretary Company With Change Date
Officers
9 October 2009 View
Accounts With Accounts Type Full
Accounts
17 September 2009 View
Legacy
Annual Return
3 September 2009 View
Legacy
Annual Return
15 September 2008 View
Accounts With Accounts Type Full
Accounts
17 July 2008 View
Legacy
Annual Return
6 September 2007 View
Accounts With Accounts Type Full
Accounts
14 August 2007 View
Accounts With Accounts Type Full
Accounts
19 October 2006 View
Legacy
Annual Return
25 September 2006 View
Legacy
Officers
9 March 2006 View
Accounts With Accounts Type Full
Accounts
16 September 2005 View
Legacy
Annual Return
13 September 2005 View
Legacy
Annual Return
7 September 2004 View
Accounts With Accounts Type Full
Accounts
3 September 2004 View
Certificate Change Of Name Company
Change Of Name
12 August 2004 View
Legacy
Annual Return
8 September 2003 View
Accounts With Accounts Type Full
Accounts
5 September 2003 View
Accounts With Accounts Type Full
Accounts
2 November 2002 View
Legacy
Annual Return
9 September 2002 View
Legacy
Officers
14 March 2002 View
Legacy
Officers
14 March 2002 View
Legacy
Officers
14 March 2002 View
Legacy
Officers
14 March 2002 View
Accounts With Accounts Type Full
Accounts
20 September 2001 View
Legacy
Annual Return
12 September 2001 View
Accounts With Accounts Type Full
Accounts
1 November 2000 View
Legacy
Annual Return
6 September 2000 View
Legacy
Officers
17 August 2000 View
Legacy
Officers
2 February 2000 View
Legacy
Officers
22 October 1999 View
Legacy
Officers
15 October 1999 View
Legacy
Annual Return
20 September 1999 View
Accounts With Accounts Type Full
Accounts
20 August 1999 View
Legacy
Officers
15 July 1999 View
Legacy
Mortgage
10 March 1999 View
Accounts With Accounts Type Full
Accounts
31 October 1998 View
Legacy
Annual Return
28 September 1998 View
Legacy
Officers
15 May 1998 View
Accounts With Accounts Type Full
Accounts
29 October 1997 View
Legacy
Annual Return
29 September 1997 View
Auditors Resignation Company
Auditors
14 March 1997 View
Legacy
Annual Return
27 September 1996 View
Accounts With Accounts Type Full
Accounts
4 August 1996 View
Legacy
Capital
3 July 1996 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
2 July 1996 View
Legacy
Reregistration
2 July 1996 View
Re Registration Memorandum Articles
Incorporation
2 July 1996 View
Resolution
Resolution
2 July 1996 View
Resolution
Resolution
2 July 1996 View
Certificate Change Of Name Company
Change Of Name
5 March 1996 View
Legacy
Mortgage
7 February 1996 View
Legacy
Accounts
26 January 1996 View
Accounts With Accounts Type Full
Accounts
8 November 1995 View
Legacy
Officers
26 October 1995 View
Legacy
Annual Return
20 October 1995 View
Legacy
Address
17 August 1995 View
Legacy
Officers
16 January 1995 View
Legacy
Officers
11 November 1994 View
Accounts With Accounts Type Full
Accounts
2 November 1994 View
Legacy
Annual Return
9 September 1994 View
Legacy
Officers
6 July 1994 View
Legacy
Officers
6 July 1994 View
Legacy
Officers
9 January 1994 View
Legacy
Officers
20 October 1993 View
Accounts With Accounts Type Full
Accounts
30 September 1993 View
Legacy
Annual Return
8 September 1993 View
Legacy
Officers
26 August 1993 View
Accounts With Accounts Type Full
Accounts
9 October 1992 View
Legacy
Annual Return
18 September 1992 View
Legacy
Officers
9 September 1992 View
Legacy
Officers
15 June 1992 View
Legacy
Officers
15 June 1992 View
Legacy
Officers
15 June 1992 View
Legacy
Officers
15 June 1992 View
Legacy
Mortgage
3 March 1992 View
Legacy
Mortgage
3 March 1992 View
Legacy
Mortgage
3 March 1992 View
Accounts With Accounts Type Full
Accounts
17 December 1991 View
Legacy
Annual Return
2 October 1991 View
Legacy
Officers
7 July 1991 View
Accounts With Accounts Type Full
Accounts
8 March 1991 View
Certificate Change Of Name Company
Change Of Name
1 March 1991 View
Legacy
Annual Return
4 January 1991 View
Legacy
Accounts
16 May 1990 View
Legacy
Address
10 May 1990 View
Legacy
Officers
10 May 1990 View
Legacy
Officers
10 May 1990 View
Legacy
Officers
10 May 1990 View
Legacy
Officers
10 May 1990 View
Legacy
Officers
10 May 1990 View
Legacy
Officers
10 May 1990 View
Legacy
Address
10 May 1990 View
Legacy
Officers
10 May 1990 View
Legacy
Annual Return
10 May 1990 View
Accounts With Accounts Type Full
Accounts
29 March 1990 View
Legacy
Officers
15 November 1989 View
Accounts With Accounts Type Full
Accounts
23 March 1989 View
Legacy
Annual Return
23 March 1989 View
Legacy
Address
11 December 1987 View
Legacy
Mortgage
27 November 1987 View
Legacy
Mortgage
20 November 1987 View
Legacy
Annual Return
6 November 1987 View
Accounts With Accounts Type Full
Accounts
21 October 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Resolution
Resolution
18 November 1986 View
Legacy
Officers
29 October 1986 View
Legacy
Accounts
23 October 1986 View
Legacy
Officers
13 October 1986 View
Legacy
Address
13 October 1986 View
Legacy
Annual Return
10 June 1986 View
Accounts With Made Up Date
Accounts
21 February 1986 View
Accounts With Made Up Date
Accounts
23 January 1985 View
Accounts With Made Up Date
Accounts
14 October 1983 View
Accounts With Made Up Date
Accounts
7 October 1982 View
Accounts With Made Up Date
Accounts
10 July 1981 View
Accounts With Made Up Date
Accounts
20 August 1980 View
Accounts With Made Up Date
Accounts
3 July 1979 View
Accounts With Made Up Date
Accounts
6 July 1978 View
Accounts With Made Up Date
Accounts
9 August 1977 View
Accounts With Made Up Date
Accounts
18 August 1976 View
Accounts With Made Up Date
Accounts
7 August 1975 View
Accounts With Made Up Date
Accounts
3 February 1975 View
Incorporation Company
Incorporation
23 November 1965 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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