Register entry · No. 16622785
AS WE ARE LTD
Checks
No warning signs 9 clear · 5 can't tell yet
What was checked
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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 1 May 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 14 Apr 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
3 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 1 Aug 2025 (1 year 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 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
5 CANON COURT, INSTITUTE STREET, BOLTON, UNITED KINGDOM, BL1 1PZ
As filed with Companies House. -
Nature of business
- 47810 Retail sale via stalls and markets of food, beverages and tobacco products
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Accounts
- Next due
- 1 May 2027
- Last made up to
- —
- Type
- NO ACCOUNTS FILED
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Confirmation statement
- Next due
- 14 Apr 2027
- Last made up to
- 31 Mar 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- AS WE ARE LTD current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Adrian Pak Tim Ng | Director | 1 Aug 2025 | — | April 1985 | British · England |
| Talya Alice Maraney | Director | 1 Aug 2025 | — | June 1999 | British · England |
| Lilian Fenghui Cheung | Director | 1 Aug 2025 | — | February 1986 | Canadian · England |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Lilian Fenghui Cheung | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 1 Aug 2025 | — | February 1986 | Canadian · England |
| Miss Talya Alice Maraney | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 1 Aug 2025 | — | June 1999 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is AS WE ARE LTD still trading?
The register shows AS WE ARE LTD as active.
What does AS WE ARE LTD do?
It files the industry code 47810 (Retail sale via stalls and markets of food, beverages and tobacco products).
When was AS WE ARE LTD set up?
It was incorporated on 1 August 2025.
When are AS WE ARE LTD's accounts due?
Next accounts are due by 1 May 2027.
When is AS WE ARE LTD's next confirmation statement due?
By 14 April 2027.
Who runs AS WE ARE LTD?
AS WE ARE LTD has 3 current directors. They're listed under People on this page.
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- 16935787 MORAIS LTD Active 46330 · Wholesale of dairy products, eggs and edible oils and fats
- 16936471 SUSHI POPS LTD Active 47810 · Retail sale via stalls and markets of food, beverages and tobacco products
- 16930553 ELEGANCEFOCUS CO., LIMITED Active 28930 · Manufacture of machinery for food, beverage and tobacco processing
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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