A S ENGINEERING (UK) LIMITED
BROADSTONE

Hellopages » Dorset » Poole » BH18 8AZ

Company number 05077374
Status Active
Incorporation Date 18 March 2004
Company Type Private Limited Company
Address ROOM 42, 19B MOOR ROAD, BROADSTONE, DORSET, ENGLAND, BH18 8AZ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Appointment of Mrs Jane Rachel Ford as a director on 9 December 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of A S ENGINEERING (UK) LIMITED are www.asengineeringuk.co.uk, and www.a-s-engineering-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Poole Rail Station is 3.1 miles; to Branksome Rail Station is 4.1 miles; to Bournemouth Rail Station is 6.2 miles; to Wareham Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A S Engineering Uk Limited is a Private Limited Company. The company registration number is 05077374. A S Engineering Uk Limited has been working since 18 March 2004. The present status of the company is Active. The registered address of A S Engineering Uk Limited is Room 42 19b Moor Road Broadstone Dorset England Bh18 8az. The company`s financial liabilities are £21.71k. It is £9.82k against last year. And the total assets are £142.83k, which is £47.88k against last year. FORD, Jane Rachel is a Director of the company. FORD, Michael James is a Director of the company. FORD, Wayne Martin is a Director of the company. Secretary SIRS, Alan has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director SIRS, Alan has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other manufacturing n.e.c.".


a s engineering (uk) Key Finiance

LIABILITIES £21.71k
+82%
CASH n/a
TOTAL ASSETS £142.83k
+50%
All Financial Figures

Current Directors

Director
FORD, Jane Rachel
Appointed Date: 09 December 2016
50 years old
Director
FORD, Michael James
Appointed Date: 22 March 2004
45 years old
Director
FORD, Wayne Martin
Appointed Date: 22 March 2004
73 years old

Resigned Directors

Secretary
SIRS, Alan
Resigned: 26 September 2016
Appointed Date: 22 March 2004
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 22 March 2004
Appointed Date: 18 March 2004
Director
SIRS, Alan
Resigned: 26 September 2016
Appointed Date: 22 March 2004
94 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 22 March 2004
Appointed Date: 18 March 2004

Persons With Significant Control

Mr Wayne Martin Ford
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A S ENGINEERING (UK) LIMITED Events

20 Mar 2017
Confirmation statement made on 18 March 2017 with updates
19 Dec 2016
Appointment of Mrs Jane Rachel Ford as a director on 9 December 2016
27 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Oct 2016
Termination of appointment of Alan Sirs as a secretary on 26 September 2016
19 Oct 2016
Termination of appointment of Alan Sirs as a director on 26 September 2016
...
... and 35 more events
26 Apr 2004
New director appointed
26 Apr 2004
New secretary appointed;new director appointed
22 Mar 2004
Secretary resigned
22 Mar 2004
Director resigned
18 Mar 2004
Incorporation

A S ENGINEERING (UK) LIMITED Charges

30 July 2007
Rent deposit deed
Delivered: 17 August 2007
Status: Outstanding
Persons entitled: Bournemouth International Airport Limited
Description: The rent deposit and deposit balance.

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