Company number 05362895
Status Active
Incorporation Date 14 February 2005
Company Type Private Limited Company
Address 54 GREEN LANE, EDGWARE, MIDDLESEX, HA8 7PX
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
GBP 100
. The most likely internet sites of A S INTEGRATION LTD are www.asintegration.co.uk, and www.a-s-integration.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. A S Integration Ltd is a Private Limited Company.
The company registration number is 05362895. A S Integration Ltd has been working since 14 February 2005.
The present status of the company is Active. The registered address of A S Integration Ltd is 54 Green Lane Edgware Middlesex Ha8 7px. . SHAH, Sushila is a Secretary of the company. SHAH, Ashish is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 14 February 2005
Appointed Date: 14 February 2005
Persons With Significant Control
Mr Ashish Shah
Notified on: 14 February 2017
51 years old
Nature of control: Ownership of shares – 75% or more
A S INTEGRATION LTD Events
16 Feb 2017
Confirmation statement made on 14 February 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Feb 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-15
...
... and 19 more events
24 Oct 2006
Total exemption small company accounts made up to 31 March 2006
07 Mar 2006
Return made up to 14/02/06; full list of members
09 May 2005
Accounting reference date extended from 28/02/06 to 31/03/06
14 Feb 2005
Secretary resigned
14 Feb 2005
Incorporation