Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 September 2027
- Last conf. stmt
- 30 August 2026
A. S. Group Management Limited
- Incorporated
- 23 November 1965 (60 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- Unit 601Axcess 10 Business ParkBentley Road SouthWednesburyWS10 8LQ
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 7 March 2023
British
Born July 1983 (43)
Poole, Ian Stuart
Secretary · Appointed 25 June 2021
Director · Appointed 9 January 2020
British
Born February 1967 (59)
Officer history (16 former)
7 March 2023
7 March 2023
25 June 2021
Appointed Poole, Ian Stuart as Secretary
24 June 2021
27 January 2021
27 January 2021
13 January 2020
9 January 2020
31 December 2018
5 May 2015
7 January 2015
28 December 2014
21 December 2011
21 December 2011
27 January 2011
1 March 2006
28 February 2002
28 February 2002
17 January 2000
13 October 1999
5 October 1999
5 October 1999
9 July 1999
8 May 1998
16 October 1995
1 January 1995
30 December 1994
31 May 1994
31 May 1994
31 May 1994
20 December 1993
24 September 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 00175912
Group structure 9 companies
Ownership group derived from the Companies House PSC register
A. S. Group Management Limited This company Owns 75–100% of shares
Andrews Sykes Hire Saudi Limited Owns 75–100% of shares
Andrews Air Conditioning and Refrigeration Limited Owns 75–100% of shares
Andrews Sykes Hire Limited Owns 75–100% of shares
Andrews Sykes International Limited Owns 75–100% of shares
Andrews Sykes Properties Limited Owns 75–100% of shares
Heat for Hire (Scotland) Limited Owns 75–100% of shares
Sykes Pumps Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Confirmation statement with no updates | 30 August 2026 | ||
| 12 March 2026 | Director's details changed | |||
| 1 September 2025 | Confirmation statement with no updates | 30 August 2025 | ||
| 22 July 2025 | Other filing | |||
| 22 July 2025 | Other filing |
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