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A.s. Regency Limited, BL3 5HP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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A.S. REGENCY LIMITED

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

This company is commonly known as A.s. Regency Limited. The company was founded 9 years ago and was given the registration number 09436607. The firm's registered office is in BOLTON. You can find them at 268 Deane Road, , Bolton, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:A.S. REGENCY LIMITED
Company Number:09436607
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2015
End of financial year:29 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:268 Deane Road, Bolton, England, BL3 5HP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
268, Deane Road, Bolton, England, BL3 5HP

Director31 May 2016Active
Evans Business Centre, Manchester Road, Bolton, England, BL3 2NZ

Director12 February 2015Active
45, Randal Street, Bolton, England, BL3 4AG

Director12 February 2015Active

People with Significant Control

Dr Shaista Hanif
Notified on:07 December 2018
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:England
Address:268, Deane Road, Bolton, England, BL3 5HP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mohammed Azharuddin Patel
Notified on:06 April 2016
Status:Active
Date of birth:September 1987
Nationality:British
Country of residence:England
Address:45, Randal Street, Bolton, England, BL3 4AG
Nature of control:
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-04-19Gazette

Gazette dissolved compulsory.

Download
2022-02-01Gazette

Gazette notice compulsory.

Download
2021-03-01Accounts

Accounts with accounts type total exemption full.

Download
2020-12-21Confirmation statement

Confirmation statement with no updates.

Download
2020-01-31Confirmation statement

Confirmation statement with no updates.

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2019-09-16Accounts

Accounts with accounts type total exemption full.

Download
2018-12-07Persons with significant control

Notification of a person with significant control.

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2018-12-07Address

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

Download
2018-12-07Confirmation statement

Confirmation statement with updates.

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2018-12-07Officers

Termination director company with name termination date.

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2018-12-07Persons with significant control

Cessation of a person with significant control.

Download
2018-07-31Accounts

Accounts with accounts type total exemption full.

Download
2018-03-16Confirmation statement

Confirmation statement with no updates.

Download
2017-10-04Accounts

Accounts with accounts type total exemption full.

Download
2017-04-03Address

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

Download
2017-04-03Confirmation statement

Confirmation statement with updates.

Download
2016-07-27Accounts

Accounts with accounts type total exemption small.

Download
2016-05-31Officers

Appoint person director company with name date.

Download
2016-04-20Officers

Termination director company with name termination date.

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2016-04-20Address

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

Download
2016-02-15Annual return

Annual return company with made up date full list shareholders.

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2015-02-12Incorporation

Incorporation company.

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