• UK
  • ADRIAN SASSOON LIMITED - 14 Rutland Gate, London, SW7 1BB, United Kingdom

Company Information

Company registration number
02848703
Company Status
LIVE
Country
United Kingdom
Registered Address
14 Rutland Gate
London
SW7 1BB
14 Rutland Gate, London, SW7 1BB UK

Management

Managing Directors
BURKE, Edmund Martin Alessandro
Company secretaries
SASSOON, Adrian David

Company Details

Type of Business
ltd
Incorporated
1993-08-27
Age Of Company
1993-08-27 30 years
SIC/NACE
47781

Ownership

Beneficial Owners
Adrian David Sassoon
Adrian David Sassoon
Adrian David Sassoon

Jurisdiction Particularities

Additional Status Details
active
Previous Names
TAT.SAS (LONDON) LIMITED
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-03-31
Last Return Made Up To:
2012-08-07
Annual Return
Due Date: 2024-02-29
Last Date: 2023-02-15

ADRIAN SASSOON LIMITED Company Description

ADRIAN SASSOON LIMITED is a ltd registered in United Kingdom with the Company reg no 02848703. Its current trading status is "live". It was registered 1993-08-27. It was previously called TAT.SAS (LONDON) LIMITED. It has declared SIC or NACE codes as "47781". It has 1 director and 1 secretary. The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2012-08-07.It can be contacted at 14 Rutland Gate .
More information

Get ADRIAN SASSOON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Adrian Sassoon Limited - 14 Rutland Gate, London, SW7 1BB, United Kingdom

1993-08-27 30 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-02-17) - CS01

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  • confirmation-statement-with-updates (2022-02-22) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-12-23) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-16) - MR01

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  • confirmation-statement-with-no-updates (2021-03-16) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-01-08) - AA

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  • accounts-with-accounts-type-total-exemption-full (2021-12-21) - AA

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  • confirmation-statement-with-no-updates (2020-02-18) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-12-24) - AA

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  • confirmation-statement-with-no-updates (2019-02-26) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-02-05) - AA

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  • accounts-with-accounts-type-total-exemption-full (2018-02-06) - AA

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  • confirmation-statement-with-updates (2018-02-15) - CS01

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  • change-account-reference-date-company-previous-extended (2017-08-24) - AA01

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  • notification-of-a-person-with-significant-control (2017-07-24) - PSC01

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  • confirmation-statement-with-updates (2017-07-24) - CS01

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  • confirmation-statement-with-updates (2016-08-15) - CS01

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  • accounts-with-accounts-type-dormant (2016-03-01) - AA

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  • accounts-with-accounts-type-dormant (2015-03-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-25) - AR01

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  • accounts-with-accounts-type-dormant (2014-03-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-12) - AR01

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  • accounts-with-accounts-type-dormant (2013-04-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-07) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-04) - AR01

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  • change-person-director-company-with-change-date (2012-08-29) - CH01

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  • accounts-with-accounts-type-dormant (2012-03-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-20) - AR01

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  • accounts-with-accounts-type-dormant (2011-02-04) - AA

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  • accounts-with-accounts-type-dormant (2010-03-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-07) - AR01

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  • legacy (2009-08-10) - 363a

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  • accounts-with-accounts-type-dormant (2009-01-14) - AA

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  • legacy (2009-01-13) - 288a

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  • legacy (2009-01-13) - 363a

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  • legacy (2009-01-13) - 288b

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  • accounts-with-accounts-type-dormant (2008-02-19) - AA

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  • legacy (2007-11-28) - 363s

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  • legacy (2007-01-19) - 363s

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  • accounts-with-accounts-type-dormant (2007-05-24) - AA

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  • accounts-with-accounts-type-dormant (2006-08-02) - AA

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  • legacy (2005-09-29) - 363s

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  • accounts-with-accounts-type-dormant (2005-04-27) - AA

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  • legacy (2004-11-12) - 363s

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  • accounts-with-accounts-type-dormant (2004-08-05) - AA

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  • legacy (2003-08-19) - 363s

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  • accounts-with-accounts-type-dormant (2003-01-22) - AA

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  • accounts-with-accounts-type-dormant (2002-03-01) - AA

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  • legacy (2002-09-03) - 363s

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  • legacy (2001-08-23) - 363s

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  • accounts-with-accounts-type-dormant (2001-05-22) - AA

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  • legacy (2001-08-23) - 288c

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  • accounts-with-accounts-type-dormant (2000-09-15) - AA

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  • legacy (2000-09-14) - 363s

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  • accounts-with-accounts-type-dormant (1999-10-04) - AA

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  • legacy (1999-09-07) - 363s

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  • accounts-with-accounts-type-small (1998-03-12) - AA

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  • legacy (1998-10-21) - 363a

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  • legacy (1998-12-17) - 288a

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  • accounts-with-accounts-type-dormant (1997-10-02) - AA

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  • legacy (1997-10-01) - 363s

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  • accounts-with-accounts-type-small (1996-11-03) - AA

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  • legacy (1996-11-03) - 363s

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  • legacy (1996-04-09) - 288

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  • legacy (1996-04-09) - 363s

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  • accounts-with-accounts-type-small (1995-09-21) - AA

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  • legacy (1995-10-17) - 287

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  • legacy (1995-11-16) - 288

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  • certificate-change-of-name-company (1995-11-20) - CERTNM

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  • legacy (1994-10-06) - 363s

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  • legacy (1994-02-17) - 88(2)R

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  • legacy (1994-02-17) - 224

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  • legacy (1993-10-20) - 288

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  • incorporation-company (1993-08-27) - NEWINC

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