Introduction
Watch Company
A
A&S PRIVATE EQUITY LTD
A&S PRIVATE EQUITY LTD is an active company incorporated on with the registered office located in Birmingham. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. A&S PRIVATE EQUITY LTD was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
12617108
LTD Company
Age
6 Years
Incorporated 21 May 2020
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (1 year ago)
Submitted on 29 May 2026 (3 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 June 2026 (2 months ago)
Submitted on 15 July 2026 (1 month ago)
Next Due
Due by 10 July 2027
For period ending 26 June 2027
Previous Company Names
NV DRIVE (UK) LTD
From: 21 May 2020To: 18 May 2021
Contact
Address
Onyx House 12 Phoenix Business Park Avenue Close Birmingham, B7 4NU,
Previous Addresses
Unit 18 253 Golden Hillock Road New Shires Industrial Estate Birmingham B11 2PJ England
From: 31 August 2020To: 20 October 2020
25 st. Benedicts Road Birmingham B10 9DP England
From: 21 May 2020To: 31 August 2020
Timeline
5 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Director Joined
Aug 22
Appoint Person Director Company With Nam...
New Owner
Jul 23
Notification Of A Person With Significan...
Funding Round
Jul 23
Capital Allotment Shares
Funding Round
Jul 23
Capital Allotment Shares
2
Funding
1
Officers
1
Ownership
0
Accounts
Capital Table
People
Officers
2
Name
Role
Appointed
Status
MALIK, Haroon Ahmed
Active12 Phoenix Business Park, BirminghamB7 4NU
Born July 1986
Director
Appointed 21 May 2020
MALIK, Haroon Ahmed
12 Phoenix Business Park, BirminghamB7 4NU
Born July 1986
Director
21 May 2020
Active
MALIK, Nawisah
Active12 Phoenix Business Park, BirminghamB7 4NU
Born August 1988
Director
Appointed 01 Jul 2022
MALIK, Nawisah
12 Phoenix Business Park, BirminghamB7 4NU
Born August 1988
Director
01 Jul 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Nawisah Malik
Active12 Phoenix Business Park, BirminghamB7 4NU
Born August 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Jul 2021
Mrs Nawisah Malik
12 Phoenix Business Park, BirminghamB7 4NU
Born August 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Jul 2021
Active
Mr Haroon Ahmed Malik
Active12 Phoenix Business Park, BirminghamB7 4NU
Born July 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 May 2020
Mr Haroon Ahmed Malik
12 Phoenix Business Park, BirminghamB7 4NU
Born July 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
21 May 2020
Active
Fundings
Financials
Latest Activities
Filing History
23
Description
Type
Date Filed
Document
Confirmation Statement With No Updates
15 July 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
15 July 2026
No document
Accounts With Accounts Type Total Exemption Full
29 May 2026
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
29 May 2026
No document
Confirmation Statement With No Updates
7 July 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
7 July 2025
No document
Accounts With Accounts Type Total Exemption Full
24 January 2025
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
24 January 2025
No document
Confirmation Statement With Updates
28 June 2024
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
28 June 2024
No document
Accounts With Accounts Type Total Exemption Full
28 February 2024
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
28 February 2024
No document
Second Filing Of Confirmation Statement With Made Up Date
12 July 2023
RP04CS01RP04CS01
Second Filing Of Confirmation Statement With Made Up Date
RP04CS01RP04CS01
12 July 2023
No document
Notification Of A Person With Significant Control
4 July 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 July 2023
No document
Change To A Person With Significant Control
4 July 2023
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
4 July 2023
No document
Capital Allotment Shares
4 July 2023
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
4 July 2023
No document
Capital Allotment Shares
4 July 2023
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
4 July 2023
No document
Confirmation Statement With No Updates
26 June 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
26 June 2023
No document
Accounts With Accounts Type Unaudited Abridged
20 December 2022
AAAnnual Accounts
Accounts With Accounts Type Unaudited Abridged
AAAnnual Accounts
20 December 2022
No document
Appoint Person Director Company With Name Date
3 August 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
3 August 2022
No document
Confirmation Statement With Updates
13 July 2022
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
13 July 2022
No document
Confirmation Statement With Updates
12 July 2022
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
12 July 2022
No document
Accounts With Accounts Type Dormant
5 January 2022
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
5 January 2022
No document
Confirmation Statement With No Updates
28 June 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
28 June 2021
No document
Resolution
18 May 2021
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
18 May 2021
No document
Change Registered Office Address Company With Date Old Address New Address
20 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 October 2020
No document
Change Registered Office Address Company With Date Old Address New Address
31 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 August 2020
No document
Confirmation Statement With Updates
14 July 2020
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
14 July 2020
No document
Incorporation Company
21 May 2020
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
21 May 2020
No document