Aas Gold UK Limited

Active05708849 Private limited company
Incorporated
14 February 2006 (20 years)
Previously known as
Lakeshield Systems Ltd (until 29 June 2007)
This list may be incomplete. See all names on Companies House
Industry
Other retail sale in non-specialised stores (47190)
Other business support service activities n.e.c. (82990)
Owned by
Saaranan Sainesan Perinpanathan
Accounts type
Micro entity
Region
Greater London
Address
14 The Paddocks
Wembley
Middlesex
HA9 9HH

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
9 December 2026
Last conf. stmt
25 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 18 October 2022
British
Born October 1992 (34)
Officer history (6 former)
24 November 2022
Resigned Perinpanathan, Ponnuthurai as Secretary
18 October 2022
Resigned Perinpanathan, Amaravathy as Director
18 October 2022
Appointed Perinpanathan, Saaranan Sainesan as Director
19 June 2007
Resigned Beech Company Secretaries Limited as Corporate Nominee Secretary
19 June 2007
Appointed Perinpanathan, Amaravathy as Director
19 June 2007
Appointed Perinpanathan, Ponnuthurai as Secretary
19 June 2007
Resigned Beech Directors Limited as Corporate Director
14 February 2006
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
14 February 2006
Resigned Hanover Directors Limited as Corporate Nominee Director
14 February 2006
Appointed Beech Company Secretaries Limited as Corporate Nominee Secretary
14 February 2006
Appointed Hanover Directors Limited as Corporate Nominee Director
14 February 2006
Appointed Beech Directors Limited as Corporate Director
14 February 2006
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 18 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1992 (34)
Former controllers (2)
24 November 2022
Ceased Ponnuthural Perinpanathan — Owns 25–50% of shares
18 October 2022
Ceased Amaravathy Perinpanathan — Owns 25–50% of shares

Financials

Current Ratio
0.2x

Trend

Shareholder Funds
(£4k) (£2k) £0 2020 2021 2022 2023 2024 2025 (£3,139) (£3,078) (£3,201) (£3,307) (£3,364) (£3,537)
Balance sheet detail
202520242023202220212020
Current Assets£733£906
Cash£963£1,069£1,192£1,131
Creditors (< 1 year)£4,270£4,270£4,270£4,270£4,270£4,270
Net Current Assets(£3,537)(£3,364)(£3,307)(£3,201)(£3,078)(£3,139)
Net Assets(£3,364)
Shareholder Funds(£3,537)(£3,364)(£3,307)(£3,201)(£3,078)(£3,139)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 January 2026Confirmation statement with updates25 November 2025
29 October 2025Micro company accounts31 January 2025
30 December 2024Confirmation statement with updates25 November 2024
29 October 2024Micro company accounts31 January 2024
30 November 2023Confirmation statement with updates25 November 2023
Show all recent filings

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