A S INSTALLATIONS LTD
LUTON

Hellopages » Bedfordshire » Luton » LU1 5JF

Company number 07122291
Status Active
Incorporation Date 12 January 2010
Company Type Private Limited Company
Address 2 NORTHDRIFT WAY, LUTON, LU1 5JF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 30 January 2016; Previous accounting period shortened from 31 January 2016 to 30 January 2016; Confirmation statement made on 1 July 2016 with updates. The most likely internet sites of A S INSTALLATIONS LTD are www.asinstallations.co.uk, and www.a-s-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. A S Installations Ltd is a Private Limited Company. The company registration number is 07122291. A S Installations Ltd has been working since 12 January 2010. The present status of the company is Active. The registered address of A S Installations Ltd is 2 Northdrift Way Luton Lu1 5jf. . OUGH, Margaret Rose is a Director of the company. PEARSON, Andrew is a Director of the company. Secretary PEARSON, Andrew has been resigned. Director ADAMS, Laurence Douglas has been resigned. Director PEARSON, Andrew has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
OUGH, Margaret Rose
Appointed Date: 18 March 2013
68 years old
Director
PEARSON, Andrew
Appointed Date: 30 June 2015
56 years old

Resigned Directors

Secretary
PEARSON, Andrew
Resigned: 18 March 2013
Appointed Date: 12 January 2010
Director
ADAMS, Laurence Douglas
Resigned: 12 January 2010
Appointed Date: 12 January 2010
59 years old
Director
PEARSON, Andrew
Resigned: 18 March 2013
Appointed Date: 12 January 2010
56 years old

Persons With Significant Control

Mr Andrew Pearson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A S INSTALLATIONS LTD Events

27 Jan 2017
Total exemption small company accounts made up to 30 January 2016
31 Oct 2016
Previous accounting period shortened from 31 January 2016 to 30 January 2016
09 Aug 2016
Confirmation statement made on 1 July 2016 with updates
31 Oct 2015
Total exemption small company accounts made up to 31 January 2015
27 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 2
...
... and 16 more events
10 May 2011
First Gazette notice for compulsory strike-off
19 Jan 2010
Appointment of Mr Andrew Pearson as a secretary
18 Jan 2010
Appointment of Mr Andrew Pearson as a director
12 Jan 2010
Termination of appointment of Laurence Adams as a director
12 Jan 2010
Incorporation

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