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
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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.