A&S INNOVATIONS LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU3 4HE

Company number 08981508
Status Active
Incorporation Date 7 April 2014
Company Type Private Limited Company
Address 17 SKELTON CLOSE, LUTON, BEDFORDSHIRE, ENGLAND, LU3 4HE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Secretary's details changed for Ms Siobhan Elizabeth Tran on 20 May 2016. The most likely internet sites of A&S INNOVATIONS LIMITED are www.asinnovations.co.uk, and www.a-s-innovations.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. A S Innovations Limited is a Private Limited Company. The company registration number is 08981508. A S Innovations Limited has been working since 07 April 2014. The present status of the company is Active. The registered address of A S Innovations Limited is 17 Skelton Close Luton Bedfordshire England Lu3 4he. . TRAN, Siobhan Elizabeth is a Secretary of the company. TRAN, Allan is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
TRAN, Siobhan Elizabeth
Appointed Date: 01 June 2014
Director
TRAN, Allan
Appointed Date: 07 April 2014
50 years old

Persons With Significant Control

Mr Allan Tran
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Siobhan Elizabeth Tran
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A&S INNOVATIONS LIMITED Events

07 Apr 2017
Confirmation statement made on 7 April 2017 with updates
25 Jul 2016
Total exemption small company accounts made up to 30 April 2016
20 May 2016
Secretary's details changed for Ms Siobhan Elizabeth Tran on 20 May 2016
20 May 2016
Director's details changed for Mr Allan Tran on 20 May 2016
20 May 2016
Registered office address changed from 19 Elmwood Crescent Luton Bedfordshire LU2 7HX to 17 Skelton Close Luton Bedfordshire LU3 4HE on 20 May 2016
...
... and 1 more events
21 Sep 2015
Secretary's details changed for Ms Siobhan Elizabeth Keenan on 25 October 2014
10 Jun 2015
Total exemption small company accounts made up to 30 April 2015
14 Apr 2015
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 10
04 Jun 2014
Appointment of Ms Siobhan Elizabeth Keenan as a secretary
07 Apr 2014
Incorporation
Statement of capital on 2014-04-07
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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