OpenCompanies

A&S Property Group Ltd

Company number
12049268
Status
Active
Type
Private Limited Company
Incorporated
13 Jun 2019
Nature of business
Buying and selling of own real estate
Letting and operating of conference and exhibition centres
Other letting and operating of own or leased real estate
Management of real estate on a fee or contract basis

Registered office

128 City Road
London
EC1V 2NX

Officers

NameRoleAppointedResigned
LAMONT, Andrew Director 13 Jun 2019 1 Oct 2020
AROUNA, Sarah Director 13 Jun 2019 15 Jan 2021
SHEEHAN, James Herbert Michael Director 20 Jan 2020 2 May 2021
AROUNA, Mensah Director 1 May 2021 6 Jun 2022
SHEEHAN, James Herbert Michael Director 28 Feb 2022

Control

NameNature of controlNotifiedCeased
Mr Andrew Lamont Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
13 Jun 2019 1 Oct 2020
Ms Sarah Arouna Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
13 Jun 2019 15 Jan 2021
Mr James Herbert Michael Sheehan Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
20 Jan 2020 30 Jun 2021
Mr Mensah Arouna Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
30 Jun 2021 6 Jun 2022
Mr James Herbert Michael Sheehan Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Jun 2022

Accounts

Year ended Net assets Employees
30 Jun 2025 £39,000 1
30 Jun 2024 £45,222 1
30 Jun 2023 £48,999 1
30 Jun 2022 £69,487 0
30 Jun 2021 £72,487 1
30 Jun 2020 £0 0

Connections

Directors’ other companies

Registered address

45,621 companies are registered at this address - likely a registration agent.

Data