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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Baron, Mark Andrew
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-05-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Baron, Paul Richard
    Born in May 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-12-01 ~ now
    OF - Director → CIF 0
    Mr Paul Baron
    Born in May 1961
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Baron, Bharti
    Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-07-24 ~ 2000-07-30
    OF - Secretary → CIF 0
  • 2
    Walsh, Lisa
    Secretary
    Individual
    Officer
    icon of calendar 2000-07-21 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 3
    AVON ACCOUNTANCY LIMITED
    icon of address609 Fishponds Road, Fishponds, Bristol, Avon
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -34,067 GBP2024-11-30
    Officer
    1998-12-01 ~ 2000-07-24
    PE - Secretary → CIF 0
    2007-10-01 ~ 2009-05-01
    PE - Secretary → CIF 0
  • 4
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1998-12-01 ~ 1998-12-01
    PE - Nominee Director → CIF 0
    1998-12-01 ~ 1998-12-01
    PE - Nominee Secretary → CIF 0
  • 5
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    1998-12-01 ~ 1998-12-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AAS INVESTMENTS & CONSULTANCY LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-12-31
100 GBP2023-12-31
Fixed Assets
1,066,470 GBP2024-12-31
1,066,300 GBP2023-12-31
Current Assets
165,066 GBP2024-12-31
139,104 GBP2023-12-31
Creditors
Amounts falling due within one year
-14,689 GBP2024-12-31
-8,511 GBP2023-12-31
Net Current Assets/Liabilities
150,377 GBP2024-12-31
130,593 GBP2023-12-31
Total Assets Less Current Liabilities
1,216,947 GBP2024-12-31
1,196,993 GBP2023-12-31
Creditors
Amounts falling due after one year
-110,333 GBP2024-12-31
-145,586 GBP2023-12-31
Net Assets/Liabilities
1,106,614 GBP2024-12-31
1,051,407 GBP2023-12-31
Equity
1,106,614 GBP2024-12-31
1,051,407 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

  • AAS INVESTMENTS & CONSULTANCY LIMITED
    Info
    Registered number 03676541
    icon of address609 Fishponds Road, Fishponds, Bristol BS16 3AA
    PRIVATE LIMITED COMPANY incorporated on 1998-12-01 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.