Ltd Facts The UK company register, as filed

Register entry · No. 00864764

A. S. GROUP MANAGEMENT LIMITED

Active Private Limited Company Incorporated 23 Nov 1965

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 13 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (4 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 23 Nov 1965 (60 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 601, AXCESS 10 BUSINESS PARK, BENTLEY ROAD SOUTH, WEDNESBURY, ENGLAND, WS10 8LQ

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    13 Sep 2027
    Last made up to
    30 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    4

  6. Names

    1. A. S. GROUP MANAGEMENT LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 19, with past →

NameRoleAppointedResignedBornNationality · lives in
Carl David Webb Director Director 9 Jan 2020 — February 1967 British · England
Ian Stuart Poole Chartered Accountant Director 7 Mar 2023 — July 1983 British · England
Ian Stuart Poole Secretary 25 Jun 2021 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Andrews Sykes Group Plc company · 00175912 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 30 Jun 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is A. S. GROUP MANAGEMENT LIMITED still trading?

The register shows A. S. GROUP MANAGEMENT LIMITED as active.

What does A. S. GROUP MANAGEMENT LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was A. S. GROUP MANAGEMENT LIMITED set up?

It was incorporated on 23 November 1965.

When are A. S. GROUP MANAGEMENT LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is A. S. GROUP MANAGEMENT LIMITED's next confirmation statement due?

By 13 September 2027.

Who runs A. S. GROUP MANAGEMENT LIMITED?

A. S. GROUP MANAGEMENT LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 00861119 MENTHOLATUM (OVERSEAS) LIMITED Active Private Limited Company Inc. 11 Oct 1965 64209 · Activities of other holding companies n.e.c.
  2. 00858578 BROYST GROUP LIMITED Active Private Limited Company Inc. 9 Sep 1965 41100 · Development of building projects
  3. 00851853 ARLA FOODS HOLDINGS COMPANY LIMITED Active Private Limited Company Inc. 16 Jun 1965 64209 · Activities of other holding companies n.e.c.
  4. 00848319 ERIC WHITE HOLDINGS LIMITED Active Private Limited Company Inc. 10 May 1965 64209 · Activities of other holding companies n.e.c.
  5. 00848428 GRANT THORNTON NOMINEES Active Private Unlimited Inc. 10 May 1965 64209 · Activities of other holding companies n.e.c.

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House