Company NameA.S. Infinity Optical Ltd
DirectorsAmetoj Singh and Satwant Kaur Bedi
Company StatusActive
Company Number10863625
CategoryPrivate Limited Company
Incorporation Date12 July 2017(6 years, 8 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Ametoj Singh
Date of BirthJune 1989 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed12 July 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address78 Stormount Drive
Hayes
UB3 1RH
Director NameMrs Satwant Kaur Bedi
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed02 January 2022(4 years, 5 months after company formation)
Appointment Duration2 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address78 Stormount Drive
Hayes
UB3 1RH
Director NameMr Bhupinder Singh Bedi
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed21 August 2017(1 month, 1 week after company formation)
Appointment Duration4 years, 4 months (resigned 02 January 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address78 Stormount Drive
Hayes
UB3 1RH

Location

Registered Address78 Stormount Drive
Hayes
UB3 1RH
RegionLondon
ConstituencyHayes and Harlington
CountyGreater London
WardPinkwell
Built Up AreaGreater London

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 April

Returns

Latest Return11 July 2023 (8 months, 3 weeks ago)
Next Return Due25 July 2024 (3 months, 4 weeks from now)

Filing History

9 August 2023Confirmation statement made on 11 July 2023 with no updates (3 pages)
18 January 2023Micro company accounts made up to 30 April 2022 (5 pages)
1 August 2022Confirmation statement made on 11 July 2022 with no updates (3 pages)
4 January 2022Micro company accounts made up to 30 April 2021 (5 pages)
3 January 2022Appointment of Mrs Satwant Kaur Bedi as a director on 2 January 2022 (2 pages)
3 January 2022Termination of appointment of Bhupinder Singh Bedi as a director on 2 January 2022 (1 page)
20 July 2021Confirmation statement made on 11 July 2021 with no updates (3 pages)
30 January 2021Micro company accounts made up to 30 April 2020 (5 pages)
14 July 2020Confirmation statement made on 11 July 2020 with no updates (3 pages)
14 November 2019Micro company accounts made up to 30 April 2019 (5 pages)
16 July 2019Confirmation statement made on 11 July 2019 with no updates (3 pages)
31 July 2018Micro company accounts made up to 30 April 2018 (5 pages)
13 July 2018Confirmation statement made on 11 July 2018 with updates (6 pages)
22 September 2017Particulars of variation of rights attached to shares (2 pages)
22 September 2017Change of share class name or designation (2 pages)
22 September 2017Particulars of variation of rights attached to shares (2 pages)
22 September 2017Change of share class name or designation (2 pages)
22 September 2017Statement of capital following an allotment of shares on 28 July 2017
  • GBP 100
(8 pages)
22 September 2017Statement of capital following an allotment of shares on 28 July 2017
  • GBP 100
(8 pages)
31 August 2017Current accounting period shortened from 31 July 2018 to 30 April 2018 (1 page)
31 August 2017Current accounting period shortened from 31 July 2018 to 30 April 2018 (1 page)
21 August 2017Appointment of Mr Bhupinder Singh Bedi as a director on 21 August 2017 (2 pages)
21 August 2017Appointment of Mr Bhupinder Singh Bedi as a director on 21 August 2017 (2 pages)
12 July 2017Incorporation
Statement of capital on 2017-07-12
  • GBP 1
(39 pages)
12 July 2017Incorporation
Statement of capital on 2017-07-12
  • GBP 1
(39 pages)