A.S.L. BUILDING SERVICES LTD
STAFFORDSHIRE

Hellopages » Staffordshire » Tamworth » B79 7QB

Company number 05780536
Status Active
Incorporation Date 13 April 2006
Company Type Private Limited Company
Address 102-105 LICHFIELD STREET, TAMWORTH, STAFFORDSHIRE, B79 7QB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Micro company accounts made up to 31 May 2016; Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of A.S.L. BUILDING SERVICES LTD are www.aslbuildingservices.co.uk, and www.a-s-l-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. A S L Building Services Ltd is a Private Limited Company. The company registration number is 05780536. A S L Building Services Ltd has been working since 13 April 2006. The present status of the company is Active. The registered address of A S L Building Services Ltd is 102 105 Lichfield Street Tamworth Staffordshire B79 7qb. . LATCHFORD, Alan is a Director of the company. Secretary LATCHFORD, Alan has been resigned. Secretary CENTRAL SECRETARIES LIMITED has been resigned. Director LATCHFORD, Alan has been resigned. Director LATCHFORD, Simon has been resigned. Director CENTRAL DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
LATCHFORD, Alan
Appointed Date: 01 October 2009
60 years old

Resigned Directors

Secretary
LATCHFORD, Alan
Resigned: 01 January 2014
Appointed Date: 13 April 2006

Secretary
CENTRAL SECRETARIES LIMITED
Resigned: 13 April 2006
Appointed Date: 13 April 2006

Director
LATCHFORD, Alan
Resigned: 01 January 2014
Appointed Date: 13 April 2006
60 years old

Director
LATCHFORD, Simon
Resigned: 13 April 2014
Appointed Date: 13 April 2006
37 years old

Director
CENTRAL DIRECTORS LIMITED
Resigned: 13 April 2006
Appointed Date: 13 April 2006

Persons With Significant Control

Mr Alan Latchford
Notified on: 19 February 2017
60 years old
Nature of control: Ownership of shares – 75% or more

A.S.L. BUILDING SERVICES LTD Events

24 Feb 2017
Micro company accounts made up to 31 May 2016
21 Feb 2017
Confirmation statement made on 19 February 2017 with updates
25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
25 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100

26 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 26 more events
27 Apr 2006
Registered office changed on 27/04/06 from: corner chambers 590A kingsbury road birmingham B24 9ND
27 Apr 2006
Director resigned
27 Apr 2006
Secretary resigned
27 Apr 2006
Ad 13/04/06--------- £ si 99@1=99 £ ic 1/100
13 Apr 2006
Incorporation

A.S.L. BUILDING SERVICES LTD Charges

14 December 2010
Debenture
Delivered: 17 December 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…