Menna Overview
Here’s a quick overview of AS DESIGN & ENGINEERING LIMITED 👀 — a London based business that started in 2016.
AS DESIGN & ENGINEERING LIMITED
- Company statusactive
- Company No10490414
- Age9 years 8 months Incorporated 22 November 2016
- Officers6
Address
Aureos Infrastructure Services 2nd Floor, 1 Lindsey St, Barbican, London, EC1A 9HP, England
AS DESIGN & ENGINEERING LIMITED is an active company incorporated on 22 November 2016 and based in London, England. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
71121 Engineering design activities for industrial process and production
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 09 Oct 2025
Memorandum Articles
1 Year Ago on 17 Jun 2025
Resolution
1 Year Ago on 17 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 13 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 13 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 13 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 13 Jun 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 13 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 13 Jun 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 30 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 16 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 28 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 28 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 28 Oct 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 29 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 23 Nov 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 14 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Nov 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 29 Mar 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HODGES, Jennifer | secretary | 09 Jun 2025 | |
| HART, Jonathan Peter | director | Nov 1972 | 09 Jun 2025 |
| JAMES, Darren Glyn | director | Jun 1967 | 09 Jun 2025 |
| PRICE, Phillip Reginald | director | Nov 1962 | 09 Jun 2025 |
| SIMSEK, Aycan | director | Jul 1985 | 22 Nov 2016 |
| SNEE, Michael Eugene | director | Jun 1964 | 09 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aureos Energy Limited | 09 Jun 2025 | |
| Mrs Amy Jones-Simsek | Oct 1983 | 28 Oct 2024 |
| Mr Aycan Simsek | Jul 1985 | 22 Nov 2016 |
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HART, Jonathan Peter, JAMES, Darren Glyn are mutual persons.
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HART, Jonathan Peter, JAMES, Darren Glyn, PRICE, Phillip Reginald are mutual persons.
HART, Jonathan Peter, JAMES, Darren Glyn are mutual persons.
HART, Jonathan Peter, JAMES, Darren Glyn are mutual persons.
HART, Jonathan Peter, JAMES, Darren Glyn, PRICE, Phillip Reginald are mutual persons.
HART, Jonathan Peter, JAMES, Darren Glyn, PRICE, Phillip Reginald are mutual persons.
HART, Jonathan Peter, JAMES, Darren Glyn, PRICE, Phillip Reginald are mutual persons.
HART, Jonathan Peter, PRICE, Phillip Reginald are mutual persons.
HART, Jonathan Peter, JAMES, Darren Glyn, PRICE, Phillip Reginald are mutual persons.
HART, Jonathan Peter, JAMES, Darren Glyn are mutual persons.
HART, Jonathan Peter, JAMES, Darren Glyn, PRICE, Phillip Reginald, SNEE, Michael Eugene are mutual persons.
JAMES, Darren Glyn are mutual persons.
JAMES, Darren Glyn are mutual persons.
JAMES, Darren Glyn are mutual persons.
JAMES, Darren Glyn are mutual persons.
JAMES, Darren Glyn are mutual persons.
JAMES, Darren Glyn are mutual persons.
JAMES, Darren Glyn are mutual persons.
JAMES, Darren Glyn are mutual persons.
JAMES, Darren Glyn are mutual persons.
JAMES, Darren Glyn are mutual persons.
JAMES, Darren Glyn are mutual persons.
JAMES, Darren Glyn are mutual persons.
JAMES, Darren Glyn are mutual persons.
JAMES, Darren Glyn are mutual persons.
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AUREOS ENERGY LIMITED
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Here’s a quick overview of AS DESIGN & ENGINEERING LIMITED 👀 — a London based business that started in 2016.