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A3S EYES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A3s Eyes Limited. The company was founded 15 years ago and was given the registration number 06626463. The firm's registered office is in STOKE PRIOR. You can find them at 3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:A3S EYES LIMITED
Company Number:06626463
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:23 June 2008
End of financial year:31 August 2018
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Furness Road, Harrow, England, HA2 0RJ

Director23 June 2008Active
23, Furness Road, Harrow, England, HA2 0RJ

Director21 March 2017Active
24, Hillcourt Avenue, London, England, N12 8HA

Director21 March 2017Active
24, Hillcourt Avenue, Finchley, London, United Kingdom, N12 8HA

Director23 June 2008Active

People with Significant Control

Mr Sanjay Soni
Notified on:10 July 2017
Status:Active
Date of birth:April 1982
Nationality:British
Address:3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, B60 4DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Amit Mayur Samani
Notified on:10 July 2017
Status:Active
Date of birth:March 1983
Nationality:British
Address:3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, B60 4DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-08-24Gazette

Gazette dissolved liquidation.

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2021-05-24Insolvency

Liquidation voluntary members return of final meeting.

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2019-04-27Insolvency

Liquidation voluntary declaration of solvency.

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2019-04-16Address

Change registered office address company with date old address new address.

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2019-04-13Insolvency

Liquidation voluntary appointment of liquidator.

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2019-04-13Insolvency

Liquidation voluntary declaration of solvency.

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2019-04-13Resolution

Resolution.

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2019-03-28Accounts

Accounts amended with accounts type total exemption full.

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2019-03-08Accounts

Accounts with accounts type micro entity.

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2019-01-31Mortgage

Mortgage satisfy charge full.

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2019-01-16Officers

Change person director company with change date.

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2019-01-16Officers

Change person director company with change date.

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2019-01-16Officers

Change person director company with change date.

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2018-08-01Confirmation statement

Confirmation statement with no updates.

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2018-05-15Accounts

Accounts with accounts type micro entity.

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2017-07-10Persons with significant control

Notification of a person with significant control.

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2017-07-10Persons with significant control

Notification of a person with significant control.

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2017-06-27Confirmation statement

Confirmation statement with no updates.

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2017-06-06Accounts

Accounts with accounts type total exemption small.

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2017-04-07Officers

Appoint person director company with name date.

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2017-04-07Officers

Appoint person director company with name date.

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2017-04-04Resolution

Resolution.

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2017-04-04Capital

Capital variation of rights attached to shares.

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2017-04-04Capital

Capital name of class of shares.

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2016-08-11Annual return

Annual return company with made up date full list shareholders.

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