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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 7
  • 1
    Perinpanathan, Ponnuthurai
    Individual (3 offsprings)
    Officer
    2007-06-19 ~ 2022-11-24
    OF - Secretary → CIF 0
    Mr Ponnuthural Perinpanathan
    Born in August 1949
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Perinpanathan, Saaranan Sainesan
    Born in October 1992
    Individual (11 offsprings)
    Officer
    2022-10-18 ~ now
    OF - Director → CIF 0
    Mr Saaranan Sainesan Perinpanathan
    Born in October 1992
    Individual (11 offsprings)
    Person with significant control
    2022-10-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Perinpanathan, Amaravathy
    Born in May 1955
    Individual (11 offsprings)
    Officer
    2007-06-19 ~ 2022-10-18
    OF - Director → CIF 0
    Mrs Amaravathy Perinpanathan
    Born in May 1955
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    BEECH COMPANY SECRETARIES LIMITED
    05615896
    Tudor House, Green Close Lane, Loughborough, Leicestershire
    Dissolved Corporate (338 offsprings)
    Officer
    2006-02-14 ~ 2007-06-19
    OF - Nominee Secretary → CIF 0
  • 5
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 20635 offsprings)
    Officer
    2006-02-14 ~ 2006-02-14
    OF - Nominee Secretary → CIF 0
  • 6
    BEECH DIRECTORS LIMITED
    05615892
    Tudor House, Green Close Lane, Loughborough, Leicestershire
    Dissolved Corporate (253 offsprings)
    Officer
    2006-02-14 ~ 2007-06-19
    OF - Director → CIF 0
  • 7
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 18108 offsprings)
    Officer
    2006-02-14 ~ 2006-02-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AAS GOLD UK LIMITED

Period: 2007-06-29 ~ now
Company number: 05708849
Registered names
AAS GOLD UK LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Current Assets
906 GBP2024-01-31
963 GBP2023-01-31
Creditors
Amounts falling due within one year
-4,270 GBP2024-01-31
-4,270 GBP2023-01-31
Net Current Assets/Liabilities
-3,364 GBP2024-01-31
-3,307 GBP2023-01-31
Total Assets Less Current Liabilities
-3,364 GBP2024-01-31
-3,307 GBP2023-01-31
Net Assets/Liabilities
-3,364 GBP2024-01-31
-3,307 GBP2023-01-31
Equity
-3,364 GBP2024-01-31
-3,307 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31

  • AAS GOLD UK LIMITED
    Info
    LAKESHIELD SYSTEMS LTD - 2007-06-29
    Registered number 05708849
    14 The Paddocks, Wembley, Middlesex HA9 9HH
    PRIVATE LIMITED COMPANY incorporated on 2006-02-14 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.