An Services Group Ltd, Luton
An Services Group Ltd is a private limited company. Previously, it was named An Marketing Limited (changed on 2020-06-09). Located at 1 Wulwards Close, Wulwards Close, Luton LU1 5LP, the above-mentioned 6 years old company was incorporated on 2014-07-24 and is classified as "private security activities" (Standard Industrial Classification: 80100), "combined facilities support activities" (SIC code: 81100).1 director can be found in this firm: Qura-Tul-Ain G. (appointed on 08 June 2020).
| About | |
|---|---|
| Name: An Services Group Ltd | |
| Number: 09146173 | |
| Incorporation date: 2014-07-24 | |
| End of financial year: 31 July |
| Address: |
1 Wulwards Close Wulwards Close Luton LU1 5LP |
| SIC code: |
80100 - Private security activities 81100 - Combined facilities support activities |
Company staff
People with significant control
Qura-Tul-Ain G.
8 June 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Faisal H.
23 May 2018 - 8 June 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Nasir H.
6 April 2016 - 23 May 2018
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Financial data
| Date of Accounts | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 |
| Current Assets | 596 | 2,059 | 4,026 | 3,238 |
| Number Shares Allotted | 1 | - | - | - |
The deadline for An Services Group Ltd confirmation statement filing is 2021-06-06. The last confirmation statement was sent on 2020-05-23. The deadline for the next accounts filing is 30 April 2021. Last accounts filing was sent for the time period up until 31 July 2019.
3 persons of significant control are indexed in the Companies House, namely: Qura-Tul-Ain G. that has over 3/4 of shares, 3/4 to full of voting rights. Faisal H. that has over 3/4 of shares, 3/4 to full of voting rights. Nasir H. that has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Accounts
Address
Annual return
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2020-06-09 filed on: 9th, June 2020 | resolution |
Free Download
(3 pages)
|
| NM01 |
Change of name by resolution change of name |