OpenCompanies

An Services Group Ltd

Company number
09146173
Status
Active
Type
Private Limited Company
Incorporated
24 Jul 2014
Nature of business
Private security activities
Combined facilities support activities

Registered office

Hart House Business Centre
Kimpton Road
Luton
LU2 0LA

Previous names

  • An Marketing Limited (until 9 Jun 2020)

Officers

NameRoleAppointedResigned
MUHAMMED, Farooq Umer Director 9 Jul 2025 1 Jul 2026
MOHAMMAD, Rashid Director 18 Dec 2024

Control

NameNature of controlNotifiedCeased
Mr Nasir Hussain Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016 23 May 2018
Mr Faisal Hussain Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
23 May 2018 8 Jun 2020
Mrs Qura-Tul-Ain Ghafoor Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 Jun 2020 18 Dec 2024
Mr Rashid Mohammad Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Dec 2024

Accounts

Year ended Net assets Cash Employees
31 Jul 2025 £7,529 - 0
31 Jul 2024 -£26 - 0
24 Jul 2023 Dormant £1 £1 -
31 Jul 2022 Dormant £1 £1 -
31 Jul 2021 Dormant £1 £1 -
31 Jul 2020 Dormant £1 £1 -
31 Jul 2019 -£787 - -
31 Jul 2018 £1,999 £244 -
31 Jul 2017 £1,850 £4,026 -
31 Jul 2016 £1,397 £93 -
31 Jul 2015 £189 £185 -

Connections

Companies at the same address

Data