Introduction
Watch Company
J
JAS GROUP LTD
JAS GROUP LTD is an active company incorporated on 6 June 2018 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. JAS GROUP LTD was registered 7 years ago.(SIC: 82990)
Status
active
Active since 7 years ago
Company No
11400972
LTD Company
Age
7 Years
Incorporated 6 June 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 June 2025 (9 months ago)
Submitted on 6 June 2025 (9 months ago)
Next Due
Due by 19 June 2026
For period ending 5 June 2026
Previous Company Names
JAS GROUP CONSULTING LTD
From: 6 June 2018To: 20 February 2020
Address
167-169 Great Portland Street London, W1W 5PF,
Previous Addresses
128 City Road London EC1V 2NX United Kingdom
From: 13 June 2022To: 20 June 2022
Kemp House 160 City Road London EC1V 2NX United Kingdom
From: 6 June 2018To: 13 June 2022
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
RAE, Alexander Elliott
ActiveGreat Portland Street, LondonW1W 5PF
Born October 1968
Director
Appointed 06 Jun 2018
RAE, Alexander Elliott
Great Portland Street, LondonW1W 5PF
Born October 1968
Director
06 Jun 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Alexander Elliott Rae
ActiveGreat Portland Street, LondonW1W 5PF
Born October 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Jun 2018
Mr Alexander Elliott Rae
Great Portland Street, LondonW1W 5PF
Born October 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Jun 2018
Active
Filing History
22
Description
Type
Date Filed
Document
20 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 June 2022
13 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 June 2022
4 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 June 2021