AUTOMATED SMART HOMES LTD
READING

Hellopages » Berkshire » West Berkshire » RG31 6RA

Company number 09353494
Status Active
Incorporation Date 12 December 2014
Company Type Private Limited Company
Address 24 DARK LANE, READING, BERKS, ENGLAND, RG31 6RA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Kieran Mcguire as a secretary on 10 August 2016. The most likely internet sites of AUTOMATED SMART HOMES LTD are www.automatedsmarthomes.co.uk, and www.automated-smart-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Theale Rail Station is 2.5 miles; to Reading West Rail Station is 2.7 miles; to Reading Rail Station is 3.4 miles; to Goring & Streatley Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Automated Smart Homes Ltd is a Private Limited Company. The company registration number is 09353494. Automated Smart Homes Ltd has been working since 12 December 2014. The present status of the company is Active. The registered address of Automated Smart Homes Ltd is 24 Dark Lane Reading Berks England Rg31 6ra. . WARD, Sarah Jane is a Secretary of the company. WARD, Sarah Jane is a Director of the company. Secretary MCGUIRE, Kieran has been resigned. Director MCGUIRE, Kieran Joseph has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WARD, Sarah Jane
Appointed Date: 09 August 2016
Director
WARD, Sarah Jane
Appointed Date: 09 August 2016
56 years old

Resigned Directors

Secretary
MCGUIRE, Kieran
Resigned: 10 August 2016
Appointed Date: 12 December 2014
Director
MCGUIRE, Kieran Joseph
Resigned: 09 August 2016
Appointed Date: 12 December 2014
45 years old

Persons With Significant Control

Mr Kieran Joseph Mcguire
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

AUTOMATED SMART HOMES LTD Events

23 Dec 2016
Confirmation statement made on 12 December 2016 with updates
08 Sep 2016
Accounts for a dormant company made up to 31 December 2015
10 Aug 2016
Termination of appointment of Kieran Mcguire as a secretary on 10 August 2016
09 Aug 2016
Appointment of Mrs Sarah Jane Ward as a secretary on 9 August 2016
09 Aug 2016
Termination of appointment of Kieran Joseph Mcguire as a director on 9 August 2016
09 Aug 2016
Appointment of Mr Sarah Jane Ward as a director on 9 August 2016
09 Aug 2016
Registered office address changed from Unit 48 Longshot Lane Bracknell Berks RG12 1RL to 24 Dark Lane Reading Berks RG31 6RA on 9 August 2016
08 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1
12 Dec 2014
Incorporation
Statement of capital on 2014-12-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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