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
Resolutions: RES15 - Change company name resolution on 2020-06-09
filed on: 9th, June 2020 | resolution
Free Download (3 pages)
Change of name by resolution
change of name