A. Sal. Limited

Company details

Type

Private Limited Company

Incorporated

2003-01-15

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-04-05 · TOTAL EXEMPTION FULL

Next accounts due

2027-01-05 in 197 days

Confirmation statement

last made up 2026-01-10 · next due 2027-01-24

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Apr 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (8)

• Salamone, Daniel Andrew · Director appointed 2026-02-18
• Lam Elkhazendar, Gigwan · Secretary appointed 2021-07-24
• Salamone, Andrea · Director appointed 2003-01-15
• Letham, Lorraine Clare · Secretary appointed 2011-10-01 resigned 2021-07-24
• West, David Stanley · Secretary appointed 2005-04-05 resigned 2011-09-30
• John Needham & Co · Corporate Secretary appointed 2003-01-15 resigned 2005-04-05
• Company Directors Limited · Corporate Nominee Director appointed 2003-01-15 resigned 2003-01-15
• Temple Secretaries Limited · Corporate Nominee Secretary appointed 2003-01-15 resigned 2003-01-15

People with significant control (1)

• Mr Andrea Salamone Active
  Individual Psc · British · resident in England · born 10/1958 · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (9)

2 outstanding · 7 satisfied

• A registered charge Outstanding 046374570009
  Held by Barclays Security Trustee Limited
  Created 2026-02-06
  The freehold property known as 13 hollybush road, luton, LU2 9HG registered under title number BD230594 with hm land registry.
• A registered charge Outstanding 046374570008
  Held by Barclays Security Trustee Limited
  Created 2025-10-03
• A registered charge Satisfied 046374570007
  Held by Charter Court Financial Services Limited T/a Precise Mortgages
  Created 2018-11-09 · satisfied 2026-02-19
  13 hollybush road luton LU2 9HG.
• Legal mortgage Satisfied
  Held by Clydesdale Bank Public Limited Company
  Created 2006-05-05 · satisfied 2017-10-04
  172 high street south dunstable debs. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
• Legal mortgage Satisfied
  Held by Clydesdale Bank Public Limited Company
  Created 2005-11-24 · satisfied 2017-10-11
  White hart, white hart lane, ufton, nr leamington spa. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
• Legal mortgage Satisfied
  Held by Clydesdale Bank Public Limited Company
  Created 2005-01-13 · satisfied 2017-10-11
  The crown hilsden road gawcott bucks title number BM203326. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
• Legal mortgage Satisfied
  Held by Yorkshire Bank
  Created 2004-08-12 · satisfied 2017-10-11
  The swan 36 high street markyate hertfordshire AL3 8PB,. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
• Debenture Satisfied
  Held by Yorkshire Bank
  Created 2004-06-14 · satisfied 2017-10-11
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Legal mortgage Satisfied
  Held by Yorkshire Bank
  Created 2004-06-04 · satisfied 2017-10-04
  7 polzeath close luton bedfordshire. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.

Recent filings (15)

• 2026-02-19 Mortgage satisfy charge full MR04 Mortgage
• 2026-02-18 Appointment of director AP01 Officers
• 2026-02-09 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2026-01-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-01-07 Total-exemption-full accounts AA Accounts
• 2025-10-09 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-01-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-03 Total-exemption-full accounts AA Accounts
• 2024-09-20 Secretary details changed CH03 Officers
• 2024-02-02 Total-exemption-full accounts AA Accounts
• 2024-01-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-01-11 Total-exemption-full accounts AA Accounts
• 2023-01-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-01-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-12-15 Total-exemption-full accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.