A3S EYES LIMITED
WINDSOR

Hellopages » Berkshire » Windsor and Maidenhead » SL4 1DG

Company number 06626463
Status Active
Incorporation Date 23 June 2008
Company Type Private Limited Company
Address BOOTS OPTICIANS, 17-18 PEASCOD STREET, WINDSOR, BERKSHIRE, SL4 1DG
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Appointment of Mrs Rupa Samani as a director on 21 March 2017; Appointment of Mrs Rakhee Soni as a director on 21 March 2017; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of A3S EYES LIMITED are www.a3seyes.co.uk, and www.a3s-eyes.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. A3s Eyes Limited is a Private Limited Company. The company registration number is 06626463. A3s Eyes Limited has been working since 23 June 2008. The present status of the company is Active. The registered address of A3s Eyes Limited is Boots Opticians 17 18 Peascod Street Windsor Berkshire Sl4 1dg. . SAMANI, Amit is a Director of the company. SAMANI, Rupa is a Director of the company. SONI, Rakhee is a Director of the company. SONI, Sanjay is a Director of the company. The company operates in "Other human health activities".


Current Directors

Director
SAMANI, Amit
Appointed Date: 23 June 2008
42 years old
Director
SAMANI, Rupa
Appointed Date: 21 March 2017
41 years old
Director
SONI, Rakhee
Appointed Date: 21 March 2017
42 years old
Director
SONI, Sanjay
Appointed Date: 23 June 2008
43 years old

A3S EYES LIMITED Events

07 Apr 2017
Appointment of Mrs Rupa Samani as a director on 21 March 2017
07 Apr 2017
Appointment of Mrs Rakhee Soni as a director on 21 March 2017
04 Apr 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Apr 2017
Particulars of variation of rights attached to shares
04 Apr 2017
Change of share class name or designation
...
... and 18 more events
05 Aug 2009
Return made up to 23/06/09; full list of members
05 Aug 2009
Registered office changed on 05/08/2009 from 43 furness road west harrow middlesex HA2 0RJ uk
05 Sep 2008
Particulars of a mortgage or charge / charge no: 1
31 Jul 2008
Accounting reference date extended from 30/06/2009 to 31/08/2009
23 Jun 2008
Incorporation

A3S EYES LIMITED Charges

28 August 2008
Debenture deed
Delivered: 5 September 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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