A.s. Regency Limited

Company Registration Number: 09436607

Company registered in England and Wales

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A.s. Regency Limited is a Private Company Limited by Shares first registered on 12 February 2015. Its current registered address is in Bolton.

Registered Address

45 RANDAL STREET
BOLTON
ENGLAND
BL3 4AG

There are 7 companies currently registered at this postcode, including this one.

All companies at BL3 4AG

Registration Data

Company Number

09436607

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 February 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

12 February 2016

Returns Next Due

12 March 2017

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £23,546
of which Cash £17,516
Total Assets £23,546
Current Liabilities £14,749
Net Current Assets £8,797
Total Net Worth £9,637

Previous Names

No previous names

Company Officers

  • HANIF, Shaista, Dr

    Director

    Appointed on 31 May 2016

     

    Nationality: British

    Occupation: Doctor

    Month of birth: February 1966

    45
    Randal Street
    Bolton
    BL3 4AG
    England

  • PATEL, Mohammed Azhruddin

    Director

    Appointed on 12 February 2015

     

    Nationality: British

    Occupation: Pharmacy Director/Manager

    Month of birth: September 1987

    45
    Randal Street
    Bolton
    BL3 4AG
    England

  • HANIF, Shaista, Dr

    Director

    Appointed on 12 February 2015

    Resigned on 12 February 2015

    Nationality: British

    Occupation: General Medical Practitioner

    Month of birth: February 1966

    Evans Business Centre
    Manchester Road
    Bolton
    BL3 2NZ
    England

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 3 April 2017 Registered office address changed from Evans Business Centre Manchester Road Bolton BL3 2NZ England to 45 Randal Street Bolton BL3 4AG on 3 April 2017 [View PDF]

    Action Date: 3 April 2017. Category: Address. Type: AD01. Barcode: X63KMJ7S. Transaction: MzE3MjY4NzU4M2FkaXF6a2N4.

  2. 3 April 2017 [View PDF]

    Action Date: 12 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X63KMIWR. Transaction: MzE3MjY4NzUwN2FkaXF6a2N4.

  3. 27 July 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5C3NAWR. Transaction: MzE1MzgzNDQwN2FkaXF6a2N4.

  4. 31 May 2016 Appointment of Dr Shaista Hanif as a director on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: AP01. Barcode: X5860CU9. Transaction: MzE0OTY5ODA0M2FkaXF6a2N4.

  5. 20 April 2016 Termination of appointment of Shaista Hanif as a director on 12 February 2015 [View PDF]

    Action Date: 12 February 2015. Category: Officers. Type: TM01. Barcode: X55BY3S9. Transaction: MzE0NjczODE3N2FkaXF6a2N4.

  6. 20 April 2016 Registered office address changed from Carlyle House 78 Chorley New Road Bolton BL1 4BY England to Evans Business Centre Manchester Road Bolton BL3 2NZ on 20 April 2016 [View PDF]

    Action Date: 20 April 2016. Category: Address. Type: AD01. Barcode: X55BY43F. Transaction: MzE0NjczODE3OWFkaXF6a2N4.

  7. 15 February 2016 Annual return made up to 12 February 2016 with full list of shareholders [View PDF]

    Action Date: 12 February 2016. Category: Annual return. Type: AR01. Barcode: X50TADMO. Transaction: MzE0MTkxNTUwNWFkaXF6a2N4.

  8. 12 February 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X411ARMZ. Transaction: MzExNzEwODg5MGFkaXF6a2N4.

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