opendata.bot
Company number
13559906

AS R&D LTD.

InLiquidation
✓ Status: Liquidation. Next accounts due 30 September 2025.

Company details

Registered name
AS R&D LTD.
Company number
13559906
Registered office
C/O QUANTUMA ADVISORY LIMITED 7TH FLOOR 20, ST. ANDREW STREET, LONDON, EC4A 3AG
Company type
Private Limited Company
Incorporated on
11 August 2021
Status
InLiquidation
Age
5 years
Previous names
ASTON SHAW (R&D) LTD (to 03 Apr 2024) · INSTINCT HOLDINGS LTD (to 03 Apr 2024)
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
30 Sept 2025
Accounts — last made up to
31 Dec 2023
Confirmation statement — next due
08 May 2025
Confirmation statement — last
24 Apr 2024

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

As Formations Ltd
owns 75–100% of shares · holds 75–100% of voting rights
Notified 11/08/2021
Impact Business Partnerships Ltd
owns 75–100% of shares · holds 75–100% of voting rights
Notified 24/04/2024
Impact Business Partnerships Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 04/10/2024
Mr Daniel Mark Robinson
owns 75–100% of shares
Notified 05/04/2023
Mr Daniel Robinson
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/01/2025
Mr Scott Thomas Herd
owns 75–100% of shares
Notified 02/05/2023
O.F.F. Shire Management Ltd
owns 75–100% of shares · holds 75–100% of voting rights
Notified 11/08/2021
Purple Panda Services Ltd
owns 75–100% of shares · owns 75–100% of shares (through a trust) · owns 75–100% of shares (through a firm) · holds 75–100% of voting rights · can appoint and remove directors
Notified 17/07/2024

Corporate structure

Who controls this company, and who they control in turn

8 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Daniel Robinson
born 06/1980 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/01/2025 Controls 17 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes Control ended 05/04/2023 Controls 123 companies
Impact Business Partnerships Ltd
owns 75–100% of shares · holds 75–100% of votes Control ended 18/07/2024 Controls 15 companies
Impact Business Partnerships Ltd
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 06/01/2025 Controls 15 companies
Mr Daniel Mark Robinson
born 06/1980 · England owns 75–100% of shares Control ended 02/05/2023 Controls 11 companies
Mr Scott Thomas Herd
born 05/1971 · England owns 75–100% of shares Control ended 24/04/2024 Controls 14 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes Control ended 11/08/2021 Controls 101 companies
Corporate owner owns 75–100% of shares · owns 75–100% of shares · owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 04/10/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/01/2025 Person with significant control ceased Impact Business Partnerships Ltd
06/01/2025 Person with significant control added Mr Daniel Robinson
04/10/2024 Person with significant control ceased Purple Panda Services Ltd
04/10/2024 Person with significant control added Impact Business Partnerships Ltd
18/07/2024 Person with significant control ceased Impact Business Partnerships Ltd
17/07/2024 Person with significant control added Purple Panda Services Ltd
24/04/2024 Person with significant control ceased Mr Scott Thomas Herd
24/04/2024 Person with significant control added Impact Business Partnerships Ltd
03/04/2024 Registered name changed INSTINCT HOLDINGS LTD ASTON SHAW (R&D) LTD
03/04/2024 Registered name changed ASTON SHAW (R&D) LTD AS R&D LTD.
02/05/2023 Person with significant control ceased Mr Daniel Mark Robinson
02/05/2023 Person with significant control added Mr Scott Thomas Herd
05/04/2023 Person with significant control ceased As Formations Ltd
05/04/2023 Person with significant control added Mr Daniel Mark Robinson
11/08/2021 Person with significant control ceased O.F.F. Shire Management Ltd
11/08/2021 Person with significant control added O.F.F. Shire Management Ltd
11/08/2021 Person with significant control added As Formations Ltd

Documents for AS R&D LTD.

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of AS R&D LTD.?
According to the official registry, the company number of AS R&D LTD. is 13559906.
Where is AS R&D LTD. registered?
The registered office is C/O QUANTUMA ADVISORY LIMITED 7TH FLOOR 20, ST. ANDREW STREET, LONDON, EC4A 3AG.
What is the SIC code of AS R&D LTD.?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls AS R&D LTD.?
As Formations Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of AS R&D LTD. due?
The next annual accounts are due by 30 September 2025, and the last accounts were made up to 31 December 2023.

About AS R&D LTD. (13559906)

AS R&D LTD. is a private limited company incorporated on 11 August 2021 and registered in the United Kingdom under company number 13559906. Its registered office is at C/O QUANTUMA ADVISORY LIMITED 7TH FLOOR 20, ST. ANDREW STREET, LONDON, EC4A 3AG. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently inliquidation , with statutory accounts last made up to 31 December 2023. , and the person with significant control is As Formations Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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