Menna Overview
Here’s a quick overview of THE SAS GROUP OF COMPANIES LTD. 👀 — a London based business that started in 2001.
THE SAS GROUP OF COMPANIES LTD.
- Company statusactive
- Company No04318754
- Age24 years 8 months Incorporated 7 November 2001
- Officers3
Address
5 Hatfields, London, SE1 9PG, England
THE SAS GROUP OF COMPANIES LTD. is an active company incorporated on 7 November 2001 and based in London, England. The company was registered 25 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 03 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 24 Jun 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 03 Apr 2025
Legacy
1 Year Ago on 03 Apr 2025
Legacy
1 Year Ago on 03 Apr 2025
Legacy
1 Year Ago on 03 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 03 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Jun 2024
Mortgage Satisfy Charge Full
2 Years Ago on 31 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 31 May 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 26 Apr 2024
Legacy
2 Years Ago on 26 Apr 2024
Legacy
2 Years Ago on 26 Apr 2024
Legacy
2 Years Ago on 26 Apr 2024
Legacy
2 Years Ago on 27 Mar 2024
Legacy
2 Years Ago on 27 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 02 Nov 2023
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 25 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Jun 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 10 Jan 2023
Legacy
3 Years Ago on 10 Jan 2023
Legacy
3 Years Ago on 10 Jan 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DICKIE, Graham Alexander James | director | Jan 1973 | 21 Jan 2025 |
| HORTON, Russell Martin | director | May 1969 | 21 Dec 2021 |
| ROGERS, Christopher James | director | Jul 1982 | 21 Dec 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fluidone Limited | 21 Dec 2021 | |
| Mr Stephen Arthur Stanway | Dec 1963 | 07 Nov 2016 |
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Here’s a quick overview of THE SAS GROUP OF COMPANIES LTD. 👀 — a London based business that started in 2001.