A & S RESTAURANTS LTD
ATHERSTONE

Hellopages » Warwickshire » North Warwickshire » CV9 2LR

Company number 04289561
Status Active
Incorporation Date 18 September 2001
Company Type Private Limited Company
Address 206 HURLEY COMMON, HURLEY, ATHERSTONE, WARWICKSHIRE, CV9 2LR
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 27 September 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of A & S RESTAURANTS LTD are www.asrestaurants.co.uk, and www.a-s-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. A S Restaurants Ltd is a Private Limited Company. The company registration number is 04289561. A S Restaurants Ltd has been working since 18 September 2001. The present status of the company is Active. The registered address of A S Restaurants Ltd is 206 Hurley Common Hurley Atherstone Warwickshire Cv9 2lr. . SIRKHOT, Abdul Rahman is a Secretary of the company. SIRKHOT, Afia is a Director of the company. Secretary AKHTAR, Shahid has been resigned. Secretary PALMER, Nigel has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director AKHTAR, Shahid has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Secretary
SIRKHOT, Abdul Rahman
Appointed Date: 08 March 2005
Director
SIRKHOT, Afia
Appointed Date: 18 September 2001
58 years old

Resigned Directors

Secretary
AKHTAR, Shahid
Resigned: 14 October 2002
Appointed Date: 18 September 2001
Secretary
PALMER, Nigel
Resigned: 07 March 2005
Appointed Date: 14 October 2002
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 September 2001
Appointed Date: 18 September 2001
Director
AKHTAR, Shahid
Resigned: 14 October 2002
Appointed Date: 18 September 2001
59 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 September 2001
Appointed Date: 18 September 2001

Persons With Significant Control

Mrs Afia Sirkhot
Notified on: 30 June 2016
58 years old
Nature of control: Ownership of shares – 75% or more

A & S RESTAURANTS LTD Events

28 Sep 2016
Full accounts made up to 31 December 2015
27 Sep 2016
Confirmation statement made on 27 September 2016 with updates
01 Oct 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 901
10 Jul 2015
Registered office address changed from The Cobbles Wylde Green Sutton Coldfield West Midlands 5 to 206 Hurley Common Hurley Atherstone Warwickshire CV9 2LR on 10 July 2015
...
... and 45 more events
27 Sep 2001
New director appointed
27 Sep 2001
Accounting reference date extended from 30/09/02 to 31/12/02
21 Sep 2001
Secretary resigned
21 Sep 2001
Director resigned
18 Sep 2001
Incorporation

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