Background WavePink WaveYellow Wave

AS & EH PARTNERSHIP LIMITED (08402407)

AS & EH PARTNERSHIP LIMITED (08402407) is an active UK company. incorporated on 14 February 2013. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in specialised design activities. AS & EH PARTNERSHIP LIMITED has been registered for 13 years. Current directors include CHACKO, Ninan, KOLLAT, Jan Christopher, THEAKSTONE, Matthew James.

Company Number
08402407
Status
active
Type
ltd
Incorporated
14 February 2013
Age
13 years
Address
141-143 Shoreditch High Street, London, E1 6JE
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Specialised design activities
Directors
CHACKO, Ninan, KOLLAT, Jan Christopher, THEAKSTONE, Matthew James
SIC Codes
74100

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
A

AS & EH PARTNERSHIP LIMITED

AS & EH PARTNERSHIP LIMITED is an active company incorporated on 14 February 2013 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in specialised design activities. AS & EH PARTNERSHIP LIMITED was registered 13 years ago.(SIC: 74100)

Status

active

Active since 13 years ago

Company No

08402407

LTD Company

Age

13 Years

Incorporated 14 February 2013

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 12 December 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 16 January 2026 (5 months ago)
Submitted on 2 February 2026 (4 months ago)

Next Due

Due by 30 January 2027
For period ending 16 January 2027
Contact
Address

141-143 Shoreditch High Street 3rd Floor London, E1 6JE,

Previous Addresses

16a Crane Grove London N7 8NN England
From: 9 August 2018To: 21 December 2023
3-17 Amhurst Terrace London E8 2BT
From: 13 November 2013To: 9 August 2018
1-7 Park Road Caterham Surrey CR3 5TB United Kingdom
From: 14 February 2013To: 13 November 2013
Timeline

13 key events • 2013 - 2023

Funding Officers Ownership
Company Founded
Feb 13
Funding Round
Feb 13
Funding Round
Nov 22
Capital Update
Nov 22
Owner Exit
Nov 22
Owner Exit
Nov 22
Share Buyback
Nov 22
Capital Reduction
Nov 22
Director Left
Dec 23
Director Left
Dec 23
Director Joined
Dec 23
Director Joined
Dec 23
Director Joined
Dec 23
5
Funding
5
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

5

3 Active
2 Resigned

CHACKO, Ninan

Active
Shoreditch High Street, LondonE1 6JE
Born January 1965
Director
Appointed 18 Dec 2023

KOLLAT, Jan Christopher

Active
Shoreditch High Street, LondonE1 6JE
Born January 1976
Director
Appointed 18 Dec 2023

THEAKSTONE, Matthew James

Active
Shoreditch High Street, LondonE1 6JE
Born November 1986
Director
Appointed 18 Dec 2023

HARRINGTON, Edward Charles

Resigned
High Street, ElyCB6 3RB
Born October 1986
Director
Appointed 14 Feb 2013
Resigned 18 Dec 2023

SHERET, Anthony Neal

Resigned
Crutchfield Lane, HorleyRH6 0HT
Born February 1987
Director
Appointed 14 Feb 2013
Resigned 18 Dec 2023

Persons with significant control

3

1 Active
2 Ceased

As & Eh Industries Limited

Active
Crane Grove, LondonN7 8NN

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Feb 2022

Mr Edward Charles Harrington

Ceased
High Street, ElyCB6 3RB
Born October 1986

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 15 Feb 2022

Mr Anthony Neal Sheret

Ceased
Crutchfield Lane, HorleyRH6 0HT
Born February 1987

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 15 Feb 2022
Fundings
Financials
Latest Activities

Filing History

48

Confirmation Statement With No Updates
2 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Small
12 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
16 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
20 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
19 January 2024
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
27 December 2023
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
21 December 2023
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
21 December 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
21 December 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
21 December 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 December 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 December 2023
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
15 September 2023
AAAnnual Accounts
Confirmation Statement With Updates
6 March 2023
CS01Confirmation Statement
Capital Cancellation Shares
22 November 2022
SH06Cancellation of Shares
Capital Statement Capital Company With Date Currency Figure
9 November 2022
SH19Statement of Capital
Resolution
9 November 2022
RESOLUTIONSResolutions
Legacy
9 November 2022
SH20SH20
Legacy
9 November 2022
CAP-SSCAP-SS
Notification Of A Person With Significant Control
9 November 2022
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
9 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
9 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Capital Return Purchase Own Shares
9 November 2022
SH03Return of Purchase of Own Shares
Memorandum Articles
8 November 2022
MAMA
Capital Allotment Shares
8 November 2022
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Full
20 September 2022
AAAnnual Accounts
Confirmation Statement With Updates
25 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 June 2021
AAAnnual Accounts
Confirmation Statement With Updates
15 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 November 2020
AAAnnual Accounts
Confirmation Statement With Updates
11 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
13 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
28 August 2018
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
9 August 2018
AD01Change of Registered Office Address
Confirmation Statement With Updates
21 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
13 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
22 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 March 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
11 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 February 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
27 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 March 2014
AR01AR01
Change Account Reference Date Company Current Extended
4 March 2014
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address
13 November 2013
AD01Change of Registered Office Address
Capital Allotment Shares
27 February 2013
SH01Allotment of Shares
Incorporation Company
14 February 2013
NEWINCIncorporation