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 10 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: Rashid M. (appointed on 18 December 2024).
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
Rashid M.
18 December 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Qura-Tul-Ain G.
8 June 2020 - 18 December 2024
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 2020-07-31 2021-07-31 2022-07-31 2023-07-24
Current Assets 596 2,059 4,026 3,238 - - - -
Number Shares Allotted 1 - - - 1 1 1 1

The deadline for An Services Group Ltd confirmation statement filing is 2024-06-06. The last confirmation statement was sent on 2023-05-23. The deadline for the next accounts filing is 30 April 2024. Last accounts filing was sent for the time period up until 31 July 2022.

4 persons of significant control are indexed in the Companies House, namely: Rashid M. that has over 3/4 of shares, 3/4 to full of voting rights. 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.

Company filing
Filter filings by category:
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
New registered office address Suite 201, Unit 16 Titan Court Laporte Way Luton LU4 8EF. Change occurred on 2025-02-21. Company's previous address: 100 Trinity Road Luton LU3 2LP England.
filed on: 21st, February 2025 | address
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