A1 GROUP LIMITED
Active - Accounts Filed
General Information
NAME
A1 GROUP LIMITED
COMPANY NUMBER
05121123
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
06/05/2004
(20 years and 7 months old)
WEBSITE
www.a1groupukltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/05/2024
ACCOUNTS MADE UP TO
31/01/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WORCESTERSHIRE
WR11 7RE
Telephone: 01189894652
TPS: No
54 Station Road
Chadwell Heath
Romford
Essex
RM6 4BU
Unit 1C
Blackminster Business Park
Evesham
Worcestershire WR11, 7RE
WR11 7RE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 19/05/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about A1 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about A1 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about A1 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/07/2011 - Present (13 years and 5 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
06/05/2013 - Present (11 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/05/2004 - Present (20 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 12 Past: 66509 |
View Report |
|
06/05/2004 - Present (20 years and 7 months) Born in Aug 1934 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
06/05/2004 - Present (20 years and 7 months) 06/05/2004 - Present (20 years and 7 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 66026 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 19/05/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
| 08/07/2022 | New Accounts filed |
| 08/07/2022 | New Confirmation Statement filed |
| 14/09/2021 | New Accounts filed |
| 15/05/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 06/11/2020 | New Accounts filed |
| 10/05/2020 | New Confirmation Statement filed |
| 04/06/2019 | New Confirmation Statement filed |
| 28/05/2019 | New Accounts filed |
| 08/10/2018 | New Accounts filed |
| 23/05/2018 | New Confirmation Statement filed |
| 18/10/2017 | New Accounts filed |
| 25/05/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 26/08/2016 | New Annual Return filed |
| 30/06/2015 | New Accounts filed |
| 12/06/2015 | New Annual Return filed |
| 05/06/2015 | New Accounts filed |
| 11/06/2014 | New Annual Return filed |
| 07/06/2013 | New Annual Return filed |
| 05/06/2013 | Ian Houghton (916170661) has left the board |
| 05/06/2013 | New Company Secretary Sarah Houghton (917872185) Appointed |
| 05/06/2013 | Change in Reg. Office |
| 13/05/2013 | New Accounts filed |
| 10/05/2013 | Change in Reg. Office |
| 25/09/2012 | New Accounts filed |
| 25/09/2012 | Stefan Michael Kurlak has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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