A1S SOLUTIONS LTD
STRATFORD-UPON-AVON

Hellopages » Worcestershire » Wychavon » CV37 8XD

Company number 08672187
Status Active
Incorporation Date 2 September 2013
Company Type Private Limited Company
Address EVENING HALL DORSINGTON ROAD, PEBWORTH, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 8XD
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Termination of appointment of Joanna Lucy Smith as a director on 30 March 2017; Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of A1S SOLUTIONS LTD are www.a1ssolutions.co.uk, and www.a1s-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Evesham Rail Station is 6 miles; to Stratford-upon-Avon Rail Station is 6.3 miles; to Wootton Wawen Rail Station is 9.9 miles; to Moreton-in-Marsh Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A1s Solutions Ltd is a Private Limited Company. The company registration number is 08672187. A1s Solutions Ltd has been working since 02 September 2013. The present status of the company is Active. The registered address of A1s Solutions Ltd is Evening Hall Dorsington Road Pebworth Stratford Upon Avon Warwickshire Cv37 8xd. . SMITH, Adam is a Director of the company. Director SMITH, Joanna Lucy has been resigned. The company operates in "Security systems service activities".


Current Directors

Director
SMITH, Adam
Appointed Date: 02 September 2013
46 years old

Resigned Directors

Director
SMITH, Joanna Lucy
Resigned: 30 March 2017
Appointed Date: 18 October 2013
40 years old

Persons With Significant Control

Mr Adam Smith
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joanna Smith
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A1S SOLUTIONS LTD Events

30 Mar 2017
Termination of appointment of Joanna Lucy Smith as a director on 30 March 2017
14 Feb 2017
Confirmation statement made on 12 February 2017 with updates
12 Aug 2016
Total exemption small company accounts made up to 30 September 2015
15 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP .001
12 Feb 2015
Statement of capital following an allotment of shares on 1 January 2015
  • GBP 0.001
...
... and 1 more events
09 Dec 2014
Total exemption small company accounts made up to 30 September 2014
10 Nov 2014
Registered office address changed from 12 Loxley Close Wellesbourne Warwick CV35 9RU to Evening Hall Dorsington Road Pebworth Stratford-upon-Avon Warwickshire CV37 8XD on 10 November 2014
22 Sep 2014
Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP .001
19 Oct 2013
Appointment of Mrs Joanna Lucy Smith as a director
02 Sep 2013
Incorporation
Statement of capital on 2013-09-02
  • GBP .001
  • MODEL ARTICLES ‐ Model articles adopted

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