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AS SOUTHERN LIMITED (10533141)

AS SOUTHERN LIMITED (10533141) is an active UK company. incorporated on 20 December 2016. with registered office in High Wycombe. The company operates in the Administrative and Support Service Activities sector, engaged in combined office administrative service activities. AS SOUTHERN LIMITED has been registered for 9 years. Current directors include KHAN, Ali, STATTERSFIELD, Robin John.

Company Number
10533141
Status
active
Type
ltd
Incorporated
20 December 2016
Age
9 years
Address
19 London Road, High Wycombe, HP11 1BJ
Industry Sector
Administrative and Support Service Activities
Business Activity
Combined office administrative service activities
Directors
KHAN, Ali, STATTERSFIELD, Robin John
SIC Codes
82110

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Introduction
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Updated On: 17/07/2026
A

AS SOUTHERN LIMITED

AS SOUTHERN LIMITED is an active company incorporated on 20 December 2016 with the registered office located in High Wycombe. The company operates in the Administrative and Support Service Activities sector, specifically engaged in combined office administrative service activities. AS SOUTHERN LIMITED was registered 9 years ago.(SIC: 82110)

Status

active

Active since 9 years ago

Company No

10533141

LTD Company

Age

9 Years

Incorporated 20 December 2016

Size

N/A

Accounts

ARD: 31/8

Up to Date

6 weeks left

Last Filed

Made up to 31 August 2024 (1 year ago)
Submitted on 30 October 2025 (9 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Group Accounts

Next Due

Due by 31 August 2026
Period: 1 September 2024 - 31 August 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 19 December 2025 (7 months ago)
Submitted on 5 January 2026 (6 months ago)

Next Due

Due by 2 January 2027
For period ending 19 December 2026

Previous Company Names

BETA SCHOOLS HOLDINGS LIMITED
From: 20 December 2016To: 13 January 2017
Contact
Address

19 London Road High Wycombe, HP11 1BJ,

Timeline

19 key events • 2016 - 2025

Funding Officers Ownership
Company Founded
Dec 16
Director Left
Feb 17
Director Left
Feb 17
Director Joined
Feb 17
Director Left
Nov 19
Director Joined
Nov 19
Director Joined
Feb 21
Loan Secured
Jun 21
Loan Secured
Jun 21
Loan Secured
Jun 21
Director Joined
Jan 22
Loan Secured
Aug 23
Loan Secured
Jun 24
Loan Cleared
May 25
Loan Cleared
May 25
Loan Cleared
May 25
Loan Cleared
May 25
Loan Secured
Oct 25
Loan Cleared
Oct 25
0
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

2 Active
3 Resigned

BUSS, Paul Matthew

Resigned
London Road, High WycombeHP11 1BJ
Born August 1979
Director
Appointed 20 Dec 2016
Resigned 31 Dec 2016

STATTERSFIELD, Robin John

Resigned
London Road, High WycombeHP11 1BJ
Born February 1978
Director
Appointed 20 Dec 2016
Resigned 31 Dec 2016

KHAN, Ali

Active
London Road, High WycombeHP11 1BJ
Born March 1965
Director
Appointed 17 Jan 2022

KHAN, Jennifer

Resigned
Queen Mary Avenue, LondonE18 2FP
Born February 1957
Director
Appointed 20 Dec 2016
Resigned 05 Nov 2019

STATTERSFIELD, Robin John

Active
London Road, High WycombeHP11 1BJ
Born February 1978
Director
Appointed 12 Feb 2021

Persons with significant control

1

Mr Ali Khan

Active
London Road, High WycombeHP11 1BJ
Born March 1965

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Dec 2016
Fundings
Financials
Latest Activities

Filing History

43

Confirmation Statement With No Updates
5 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Group
30 October 2025
AAAnnual Accounts
Mortgage Satisfy Charge Full
17 October 2025
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 October 2025
MR01Registration of a Charge
Mortgage Satisfy Charge Full
6 May 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 May 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 May 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 May 2025
MR04Satisfaction of Charge
Confirmation Statement With No Updates
6 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
3 January 2025
AAAnnual Accounts
Resolution
28 June 2024
RESOLUTIONSResolutions
Memorandum Articles
28 June 2024
MAMA
Mortgage Create With Deed With Charge Number Charge Creation Date
25 June 2024
MR01Registration of a Charge
Change To A Person With Significant Control
8 May 2024
PSC04Change of PSC Details
Confirmation Statement With No Updates
15 February 2024
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
4 August 2023
MR01Registration of a Charge
Accounts With Accounts Type Group
6 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
15 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
25 May 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
18 January 2022
AP01Appointment of Director
Confirmation Statement With No Updates
5 January 2022
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
30 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
29 June 2021
MR01Registration of a Charge
Accounts With Accounts Type Group
26 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
12 February 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 February 2021
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
20 May 2020
AAAnnual Accounts
Confirmation Statement With No Updates
23 January 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 November 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
5 November 2019
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
14 May 2019
AAAnnual Accounts
Confirmation Statement With No Updates
12 February 2019
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
30 July 2018
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
23 May 2018
AAAnnual Accounts
Confirmation Statement With No Updates
4 January 2018
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
19 December 2017
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
8 February 2017
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
8 February 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
8 February 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
8 February 2017
AP01Appointment of Director
Resolution
13 January 2017
RESOLUTIONSResolutions
Incorporation Company
20 December 2016
NEWINCIncorporation