A&s Innovations Limited

Company Registration Number: 08981508

Company registered in England and Wales

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A&s Innovations Limited is a Private Company Limited by Shares first registered on 7 April 2014. Its current registered address is in Luton, Bedfordshire.

Registered Address

17 SKELTON CLOSE
LUTON
BEDFORDSHIRE
ENGLAND
LU3 4HE

There are 2 companies currently registered at this postcode, including this one.

All companies at LU3 4HE

Registration Data

Company Number

08981508

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 April 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

7 April 2016

Returns Next Due

5 May 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £30,347£22,736
of which Cash £11,986£22,519
Total Assets £30,347£22,736
Current Liabilities £31,445£23,474
Net Current Assets £-1,098£-738
Total Net Worth £943£453

Previous Names

No previous names

Company Officers

  • TRAN, Siobhan Elizabeth

    Secretary

    Appointed on 1 June 2014

     

    17 Skelton Close
    Luton
    Bedfordshire
    LU3 4HE
    England

  • TRAN, Allan

    Director

    Appointed on 7 April 2014

     

    Nationality: Canadian

    Occupation: It Manager

    Month of birth: September 1975

    17 Skelton Close
    Luton
    Bedfordshire
    LU3 4HE
    England

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 7 April 2017 [View PDF]

    Action Date: 7 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X63VBFKX. Transaction: MzE3MzExNjMzMmFkaXF6a2N4.

  2. 25 July 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5BYBJS0. Transaction: MzE1MzYxODI1M2FkaXF6a2N4.

  3. 20 May 2016 Secretary's details changed for Ms Siobhan Elizabeth Tran on 20 May 2016 [View PDF]

    Action Date: 20 May 2016. Category: Officers. Type: CH03. Barcode: X57DG2UO. Transaction: MzE0ODk4MDY1MmFkaXF6a2N4.

  4. 20 May 2016 Director's details changed for Mr Allan Tran on 20 May 2016 [View PDF]

    Action Date: 20 May 2016. Category: Officers. Type: CH01. Barcode: X57DG2GY. Transaction: MzE0ODk4MDY0OGFkaXF6a2N4.

  5. 20 May 2016 Registered office address changed from 19 Elmwood Crescent Luton Bedfordshire LU2 7HX to 17 Skelton Close Luton Bedfordshire LU3 4HE on 20 May 2016 [View PDF]

    Action Date: 20 May 2016. Category: Address. Type: AD01. Barcode: X57DG2JM. Transaction: MzE0ODk4MDYzNGFkaXF6a2N4.

  6. 11 April 2016 Annual return made up to 7 April 2016 with full list of shareholders [View PDF]

    Action Date: 7 April 2016. Category: Annual return. Type: AR01. Barcode: X54OCZQI. Transaction: MzE0NjA5NzU1OWFkaXF6a2N4.

  7. 21 September 2015 Secretary's details changed for Ms Siobhan Elizabeth Keenan on 25 October 2014 [View PDF]

    Action Date: 25 October 2014. Category: Officers. Type: CH03. Barcode: X4GDIPSP. Transaction: MzEzMTMzNTA4OGFkaXF6a2N4.

  8. 10 June 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X49AHE7U. Transaction: MzEyNDg5Njg5NGFkaXF6a2N4.

  9. 14 April 2015 Annual return made up to 7 April 2015 with full list of shareholders [View PDF]

    Action Date: 7 April 2015. Category: Annual return. Type: AR01. Barcode: X45B2ZZS. Transaction: MzEyMTE0OTk1NmFkaXF6a2N4.

  10. 4 June 2014 Appointment of Ms Siobhan Elizabeth Keenan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X39D7XRV. Transaction: MzEwMTMyNDM0NmFkaXF6a2N4.

  11. 7 April 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X35488XV. Transaction: MzA5NzY3NTQ4NGFkaXF6a2N4.

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