A3S EYES LIMITED

Profile A3S EYES LIMITED

Actual on 01.08.2021
Company name
A3S EYES LIMITED
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Company number
06626463
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Monday, 23 June 2008
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Accounts

Overdue

Next accounts made up to 31.08.2019 due by 31.05.2020

Last accounts made up to 31.08.2018

Confirmation statement

Actual

Next statement date Sunday, 23 June 2019 due by Sunday, 07 July 2019

Last statement dated Saturday, 23 June 2018

Annual returns

Overdue

Next annual return date due by Friday, 21 July 2017

Last annual return made up to Thursday, 23 June 2016

Nature of business (SIC)
86900 - Other human health activities
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Registered office address
3 THE COURTYARD HARRIS BUSINESS PARK, HANBURY ROAD, BROMSGROVE, STOKE PRIOR, B60 4DJ
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PSC and Officers A3S EYES LIMITED

Officers

(as of 20.09.2020)

SAMANI, Amit
Status: Active
Appointed on: Monday, 23 June 2008
Correspondence address: 23 Furness Road, Harrow, England, HA2 0RJ
Nationality: British
Date of birth: March 1983
Role: Director
Occupation: Optom
Country of residence: England
SAMANI, Rupa
Status: Active
Appointed on: Tuesday, 21 March 2017
Correspondence address: 23 Furness Road, Harrow, England, HA2 0RJ
Nationality: British
Date of birth: January 1984
Role: Director
Occupation: Director
Country of residence: England
SONI, Rakhee
Status: Active
Appointed on: Tuesday, 21 March 2017
Correspondence address: 24 Hillcourt Avenue, London, England, N12 8HA
Nationality: British
Date of birth: June 1983
Role: Director
Occupation: Director
Country of residence: England
SONI, Sanjay
Status: Active
Appointed on: Monday, 23 June 2008
Correspondence address: 24 Hillcourt Avenue, Finchley, London, United Kingdom, N12 8HA
Nationality: British
Date of birth: April 1982
Role: Director
Occupation: Optom
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Mr Amit Mayur Samani
Status: Active
Notified on: Monday, 10 July 2017
Correspondence address: 3 The Courtyard Harris Business Park Stoke Prior, Bromsgrove
Nationality: British
Date of birth: March 1983
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Sanjay Soni
Status: Active
Notified on: Monday, 10 July 2017
Correspondence address: 3 The Courtyard Harris Business Park Stoke Prior, Bromsgrove
Nationality: British
Date of birth: April 1982
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent