AS9102 SERVICES LIMITED
BANBURY

Hellopages » Oxfordshire » Cherwell » OX16 9QL

Company number 06238992
Status Active
Incorporation Date 8 May 2007
Company Type Private Limited Company
Address BROUGHTON LODGE, 246A BROUGHTON ROAD, BANBURY, OXFORDSHIRE, OX16 9QL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Satisfaction of charge 2 in full; Satisfaction of charge 1 in full; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of AS9102 SERVICES LIMITED are www.as9102services.co.uk, and www.as9102-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Kings Sutton Rail Station is 3.9 miles; to Heyford Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.As9102 Services Limited is a Private Limited Company. The company registration number is 06238992. As9102 Services Limited has been working since 08 May 2007. The present status of the company is Active. The registered address of As9102 Services Limited is Broughton Lodge 246a Broughton Road Banbury Oxfordshire Ox16 9ql. . RENTON, Thomas is a Director of the company. Secretary RENTON, Kevin John has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director RENTON, Kevin John has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
RENTON, Thomas
Appointed Date: 01 June 2007
76 years old

Resigned Directors

Secretary
RENTON, Kevin John
Resigned: 17 July 2015
Appointed Date: 01 June 2007
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 01 June 2007
Appointed Date: 08 May 2007
Director
RENTON, Kevin John
Resigned: 17 July 2015
Appointed Date: 01 June 2007
48 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 01 June 2007
Appointed Date: 08 May 2007

AS9102 SERVICES LIMITED Events

06 Mar 2017
Satisfaction of charge 2 in full
06 Mar 2017
Satisfaction of charge 1 in full
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
13 Jun 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 2
19 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 24 more events
01 Jun 2007
Secretary resigned
01 Jun 2007
New director appointed
01 Jun 2007
Director resigned
01 Jun 2007
New director appointed
08 May 2007
Incorporation

AS9102 SERVICES LIMITED Charges

29 June 2011
Fixed & floating charge
Delivered: 6 July 2011
Status: Satisfied on 6 March 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 November 2007
Debenture
Delivered: 28 November 2007
Status: Satisfied on 6 March 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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