AG

AS GROUP SERVICES LTD

Active

Company number 02655791

London · Incorporated 21 October 1991

3 Park Road, London, NW1 6AS

Last updated on 21 September 2026

Other business support service activities n.e.c. · SIC 82990

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

Company history

Previous company names

I F C I ADMINISTRATION SERVICES LIMITED · 21 October 1991 – 12 April 1996

A S SECURITIES GROUP SERVICES LIMITED · 12 April 1996 – 6 April 2024

Company overview

AS GROUP SERVICES LTD is an active private limited company incorporated on 21 October 1991 and registered in England and Wales. It has changed its name 2 times, most recently from A S SECURITIES GROUP SERVICES LIMITED on 12 April 1996. Its registered office is at 3 Park Road, London, NW1 6AS. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by As Commercial Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: EJDELBAUM, Henryck (appointed 21 October 1991), SUCHAREWICZ, Josef (appointed 21 October 1991) and EJDELBAUM, Joshua (appointed 8 April 2024). EJDELBAUM, Henry serves as company secretary (appointed 21 October 1991). Two former officers have previously served the company. Three people previously held significant control and have since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 30 April 2025, were filed on 18 August 2025. The next accounts are due by 31 January 2027. The latest confirmation statement was made up to 6 May 2026. The next is due by 20 May 2027. Companies House holds 92 filings for this company, most recently a confirmation statement filing on 6 May 2026.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
6 May 2026
Next due
20 May 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2025

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

Officers

EJ
EJDELBAUM, Joshua
Director
8 April 2024
SJ
SUCHAREWICZ, Josef
Director
21 October 1991
EH
EJDELBAUM, Henryck
Director
21 October 1991
EH
EJDELBAUM, Henry
Secretary
21 October 1991
MS
MBC SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
21 October 1991
MN
MBC NOMINEES LIMITED
Corporate Nominee Director · Resigned
21 October 1991

Persons with significant control

PS
As Commercial Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 November 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
6 May 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2024 View
Appoint Person Director Company With Name Date
Officers
8 April 2024 View
Certificate Change Of Name Company
Change Of Name
6 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 November 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 August 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 July 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
17 May 2019 View
Change Person Director Company With Change Date
Officers
17 May 2019 View
Change Person Director Company With Change Date
Officers
17 May 2019 View
Change Person Secretary Company With Change Date
Officers
17 May 2019 View
Change Person Director Company With Change Date
Officers
17 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
17 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2019 View
Change Person Director Company With Change Date
Officers
16 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2015 View
Accounts With Accounts Type Full
Accounts
17 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
20 January 2014 View
Accounts With Accounts Type Full
Accounts
14 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2013 View
Accounts With Accounts Type Full
Accounts
1 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2011 View
Accounts With Accounts Type Full
Accounts
2 November 2011 View
Accounts With Accounts Type Full
Accounts
4 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2010 View
Accounts With Accounts Type Full
Accounts
4 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Secretary Company With Change Date
Officers
5 November 2009 View
Legacy
Annual Return
1 December 2008 View
Accounts With Accounts Type Full
Accounts
14 October 2008 View
Legacy
Annual Return
18 July 2008 View
Accounts With Accounts Type Full
Accounts
28 November 2007 View
Accounts With Accounts Type Full
Accounts
5 December 2006 View
Legacy
Annual Return
13 November 2006 View
Accounts With Accounts Type Full
Accounts
9 December 2005 View
Legacy
Annual Return
2 December 2005 View
Legacy
Annual Return
7 June 2005 View
Accounts With Accounts Type Full
Accounts
2 December 2004 View
Accounts With Accounts Type Full
Accounts
20 February 2004 View
Legacy
Annual Return
20 November 2003 View
Accounts With Accounts Type Full
Accounts
29 November 2002 View
Legacy
Annual Return
7 November 2002 View
Accounts With Accounts Type Full
Accounts
5 March 2002 View
Legacy
Annual Return
24 July 2001 View
Accounts With Accounts Type Full
Accounts
28 February 2001 View
Legacy
Annual Return
2 December 1999 View
Accounts With Accounts Type Full
Accounts
1 December 1999 View
Legacy
Annual Return
27 July 1999 View
Accounts With Accounts Type Full
Accounts
25 February 1999 View
Legacy
Annual Return
2 December 1997 View
Accounts With Accounts Type Full
Accounts
2 December 1997 View
Accounts With Accounts Type Full
Accounts
5 December 1996 View
Legacy
Annual Return
29 November 1996 View
Certificate Change Of Name Company
Change Of Name
11 April 1996 View
Legacy
Annual Return
19 December 1995 View
Accounts With Accounts Type Full
Accounts
29 November 1995 View
Legacy
Annual Return
23 November 1994 View
Accounts With Accounts Type Full
Accounts
23 November 1994 View
Accounts With Accounts Type Full
Accounts
4 January 1994 View
Legacy
Annual Return
22 December 1993 View
Legacy
Annual Return
16 March 1993 View
Accounts With Accounts Type Small
Accounts
30 November 1992 View
Legacy
Capital
23 March 1992 View
Legacy
Accounts
5 February 1992 View
Legacy
Officers
14 November 1991 View
Incorporation Company
Incorporation
21 October 1991 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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