A1 PROJECT MANAGEMENT SERVICES LIMITED
In Liquidation
General Information
NAME
A1 PROJECT MANAGEMENT SERVICES LIMITED
COMPANY NUMBER
04080073
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
28/09/2000
(24 years and 1 months old)
WEBSITE
http://a1pms.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/09/2018
ACCOUNTS MADE UP TO
30/11/2017
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PREVIOUS NAMES
23/03/2001
11/04/2008
A1 DESIGN CONSULTANTS LIMITED
View all previous names
ESSEX
IG6 3TU
Recovery House, Hainault Busines
15-17 Roebuck Road
Ilford
Essex IG6 3TU
IG6 3TU
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 |
|---|---|---|
| ROCKWOOD LONDON LIMITED | Active - Accounts Filed | View Report |
| A1 PROJECT MANAGEMENT SERVICES LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/02/2019 | Change in Reg. Office |
| 09/10/2018 | New Confirmation Statement filed |
| 05/09/2018 | New Accounts filed |
Credit Risk Overview
Want to learn more about A1 PROJECT MANAGEMENT SERVICES 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 PROJECT MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about A1 PROJECT MANAGEMENT SERVICES 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/09/2000 - Present (24 years and 1 months) Born in Dec 1955 (age: 68) |
Active | Director |
Current: 3 Past: 65 |
View Report |
|
28/09/2000 - 26/01/2001 (3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
28/09/2000 - Present (24 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 10148 |
View Report |
|
28/09/2000 - Present (24 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 10329 |
View Report |
|
26/01/2001 - 21/07/2005 (4 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROCKWOOD LONDON LIMITED | Active - Accounts Filed | View Report |
| A1 LOFTS AND EXTENSIONS LIMITED | In Liquidation | View Report |
| A1 PROJECT MANAGEMENT SERVICES LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/02/2019 | Change in Reg. Office |
| 09/10/2018 | New Confirmation Statement filed |
| 05/09/2018 | New Accounts filed |
| 03/10/2017 | New Confirmation Statement filed |
| 09/03/2017 | New Accounts filed |
| 25/10/2016 | New Accounts filed |
| 25/10/2016 | New Annual Return filed |
| 24/12/2015 | New Annual Return filed |
| 11/05/2015 | Change in Reg. Office |
| 04/05/2015 | New Accounts filed |
| 04/12/2014 | New Annual Return filed |
| 20/11/2014 | Change in Reg. Office |
| 13/11/2014 | Change in Reg. Office |
| 25/02/2014 | New Accounts filed |
| 27/09/2013 | New Annual Return filed |
| 30/08/2013 | Stephen Arthur Mills (907645520) has left the board |
| 30/08/2013 | New Board Member Stephen Arthur Fredrick Mills (911449694) Appointed |
| 02/08/2013 | New Annual Return filed |
| 28/06/2013 | Change in Reg. Office |
| 06/03/2013 | New Accounts filed |
| 04/03/2013 | Change in Reg. Office |
| 17/11/2012 | New Annual Return filed |
| 23/10/2012 | Change in Reg. Office |
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