Advanced Automated Services Ltd is a private limited company located at Union House, 111 New Union Street, Coventry CV1 2NT. This 4 months-old company, incorporated on 2020-08-27 is run by 2 directors.
Director Martin F., appointed on 27 August 2020. Director Andrew O., appointed on 27 August 2020.
The company is classified as "other software publishing" (SIC: 58290).
| Office Address | Union House |
| Office Address2 | 111 New Union Street |
| Town | Coventry |
| Post code | CV1 2NT |
| Country of origin | United Kingdom |
| Registration Number | 12841152 |
| Date of Incorporation | Thu, 27th Aug 2020 |
| Industry | Other software publishing |
| End of financial Year | 31st August |
| Company age | 4 months |
| Account next due date | Fri, 27th May 2022 (487 days left) |
| Next confirmation statement due date | Thu, 9th Sep 2021 (2021-09-09) |
Position: Director
Appointed: 27 August 2020
Position: Director
Appointed: 27 August 2020
The list of persons with significant control who own or have control over the company consists of 2 names. As we established, there is Andrew O. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Martin F. This PSC owns 25-50% shares and has 25-50% voting rights.
Andrew O.
| Notified on | 27 August 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Martin F.
| Notified on | 27 August 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| NEWINC |
Certificate of incorporation filed on: 27th, August 2020 |
incorporation | Free Download (12 pages) |
| MODEL ARTICLES |
Model articles adopted |
incorporation | |
| SH01 |
Capital declared on Thu, 27th Aug 2020: 640000.00 GBP |
capital |
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