AE

AS & EH PARTNERSHIP LIMITED

Active

Company number 08402407

London, England · Incorporated 14 February 2013

141-143 Shoreditch High Street, 3rd Floor, London, E1 6JE, England

Last updated on 11 September 2026

Specialised design activities · SIC 74100

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 February 2022

Company overview

AS & EH Partnership Limited is an active private limited company incorporated on 14 February 2013 under the jurisdiction of England and Wales. The company is registered at 141-143 Shoreditch High Street, 3rd Floor, London, E1 6JE, and carries out activities classified under SIC code 74100.

It is currently controlled by AS & EH Industries Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The board consists of three directors appointed on 18 December 2023: Ninan Chacko (American, resident in the United States), Jan Christopher Kollat (German, resident in Germany), and Matthew James Theakstone (British, resident in England).

The company has no charges, no insolvency history and has never been liquidated. It filed small accounts made up to 31 December 2024 on 12 December 2025. The most recent confirmation statement, containing no updates, was filed on 2 February 2026. The next accounts are due by 30 September 2026 and the next confirmation statement by 30 January 2027.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 January 2026
Next due
30 January 2027
5 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
As & Eh Industries Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 February 2022

Funding

2 funding rounds
15 February 2022
Shares allotted · 0 shares allotted
—
27 February 2013
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 February 2026 View
Accounts With Accounts Type Small
Accounts
12 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2025 View
Accounts With Accounts Type Small
Accounts
20 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2024 View
Change Account Reference Date Company Current Shortened
Accounts
27 December 2023 View
Appoint Person Director Company With Name Date
Officers
21 December 2023 View
Appoint Person Director Company With Name Date
Officers
21 December 2023 View
Appoint Person Director Company With Name Date
Officers
21 December 2023 View
Termination Director Company With Name Termination Date
Officers
21 December 2023 View
Termination Director Company With Name Termination Date
Officers
21 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2023 View
Capital Cancellation Shares
Capital
22 November 2022 View
Capital Return Purchase Own Shares
Capital
9 November 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 November 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 November 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 November 2022 View
Legacy
Insolvency
9 November 2022 View
Legacy
Capital
9 November 2022 View
Resolution
Resolution
9 November 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 November 2022 View
Capital Allotment Shares
Capital
8 November 2022 View
Memorandum Articles
Incorporation
8 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
25 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2014 View
Change Account Reference Date Company Current Extended
Accounts
4 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
13 November 2013 View
Capital Allotment Shares
Capital
27 February 2013 View
Incorporation Company
Incorporation
14 February 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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