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Companies/01251517

A S Securities Limited

Other letting and operating of own or leased real estate · London

ActiveUnited KingdomIncorporated 1976Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-04-08 · No cessation recorded

Source record 138273603
Show 2 ceased records
HE
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2017-04-30 · Ceased 2019-04-08

Source record 137908421
JS
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2017-04-30 · Ceased 2019-04-08

Source record 137908481

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 1 historical
JR
Jourdan RajwanCurrent director
Appointed 2023-01-17 · 3 yrs · Director
+6 others
JS
Josef SucharewiczCurrent director
Appointed 1991-12-13 · 34 yrs · Financial Consultant
+23 others
HE
Henry EjdelbaumCurrent secretaryCurrent director
Appointed 1991-12-13 · 34 yrs
+28 others
Show 1 historical appointment
JK
Josef KamielResigned director
Resigned 1995-06-01 · 2 yrs · Consultant

Board profile

People with appointments
3
Directors assessed
3
Median age
71
Under 35
0
65 and over
2
Disqualified match
None active