A1 COMPANY SERVICES LIMITED
Company is dissolved
General Information
NAME
A1 COMPANY SERVICES LIMITED
COMPANY NUMBER
04727888
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
09/04/2003
(21 years and 7 months old)
WEBSITE
A1COMPANIES.COM
CONFIRMATION STATEMENT MADE UP TO
27/06/2016
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
20/05/2003
10/06/2003
A COMPLETELY DIFFERENT NAME LIMITED
View all previous names
LONDON
N12 0DR
Telephone: 02084926363
TPS: No
Winnington House
2 Woodberry Grove
London
N12 0DR
Telephone: 84589637
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 |
|---|---|
| 23/05/2024 | New Company Secretary HYSON & CO LLP (914940308) Appointed |
| 19/02/2024 | New Board Member Barbara Kahan (907828672) Appointed |
| 16/02/2024 | New Board Member Barbara Kahan (907828672) Appointed |
Credit Risk Overview
Want to learn more about A1 COMPANY 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 COMPANY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about A1 COMPANY 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1931 (age: 93) |
Active | Director |
Current: 709 Past: 36863 |
View Report |
|
Born in N/A |
Active | Secretary |
Current: 7 Past: 1593 |
View Report |
|
09/04/2003 - 17/06/2003 (2 months) Born in Jan 1969 |
Resigned | Director |
Current: 1 Past: 43 |
View Report |
|
Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
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 |
|---|---|
| 23/05/2024 | New Company Secretary HYSON & CO LLP (914940308) Appointed |
| 19/02/2024 | New Board Member Barbara Kahan (907828672) Appointed |
| 16/02/2024 | New Board Member Barbara Kahan (907828672) Appointed |
| 08/02/2024 | New Board Member Barbara Kahan (907828672) Appointed |
| 06/02/2024 | New Board Member Barbara Kahan (907828672) Appointed |
| 05/02/2024 | New Board Member Barbara Kahan (907828672) Appointed |
| 01/02/2024 | New Board Member Barbara Kahan (907828672) Appointed |
| 31/01/2024 | New Board Member Barbara Kahan (907828672) Appointed |
| 30/01/2024 | New Board Member Barbara Kahan (907828672) Appointed |
| 25/01/2024 | New Board Member Barbara Kahan (907828672) Appointed |
| 25/01/2024 | New Company Secretary HYSON & CO LLP (914940308) Appointed |
| 23/01/2024 | New Board Member Barbara Kahan (907828672) Appointed |
| 18/01/2024 | New Board Member Barbara Kahan (907828672) Appointed |
| 15/01/2024 | New Board Member Barbara Kahan (907828672) Appointed |
| 11/01/2024 | New Board Member Barbara Kahan (907828672) Appointed |
| 10/01/2024 | New Board Member Barbara Kahan (907828672) Appointed |
| 05/01/2024 | New Board Member Barbara Kahan (907828672) Appointed |
| 04/01/2024 | New Company Secretary HYSON & CO LLP (914940308) Appointed |
| 04/01/2024 | New Board Member Barbara Kahan (907828672) Appointed |
| 28/12/2023 | New Company Secretary HYSON & CO LLP (914940308) Appointed |
| 28/12/2023 | New Board Member Barbara Kahan (907828672) Appointed |
| 22/12/2023 | New Board Member Barbara Kahan (907828672) Appointed |
| 21/12/2023 | New Board Member Barbara Kahan (907828672) Appointed |
| 20/12/2023 | New Board Member Barbara Kahan (907828672) Appointed |
| 15/12/2023 | New Board Member Barbara Kahan (907828672) Appointed |
| 14/12/2023 | New Board Member Barbara Kahan (907828672) Appointed |
| 11/12/2023 | New Board Member Barbara Kahan (907828672) Appointed |
| 07/12/2023 | New Board Member Barbara Kahan (907828672) Appointed |
| 06/12/2023 | New Board Member Barbara Kahan (907828672) Appointed |
| 04/12/2023 | New Board Member Barbara Kahan (907828672) Appointed |
| 30/11/2023 | New Board Member Barbara Kahan (907828672) Appointed |
| 23/11/2023 | New Board Member Barbara Kahan (907828672) Appointed |
| 22/11/2023 | New Board Member Barbara Kahan (907828672) Appointed |
| 20/11/2023 | New Board Member Barbara Kahan (907828672) Appointed |
| 16/11/2023 | New Board Member Barbara Kahan (907828672) Appointed |
| 13/11/2023 | New Board Member Barbara Kahan (907828672) Appointed |
| 09/11/2023 | New Board Member Barbara Kahan (907828672) Appointed |
| 09/11/2023 | New Company Secretary HYSON & CO LLP (914940308) Appointed |
| 08/11/2023 | New Company Secretary HYSON & CO LLP (914940308) Appointed |
| 07/11/2023 | New Board Member Barbara Kahan (907828672) Appointed |
| 06/11/2023 | New Board Member Barbara Kahan (907828672) Appointed |
| 03/11/2023 | New Board Member Barbara Kahan (907828672) Appointed |
| 02/11/2023 | New Board Member Barbara Kahan (907828672) Appointed |
| 26/10/2023 | New Board Member Barbara Kahan (907828672) Appointed |
| 24/10/2023 | New Board Member Barbara Kahan (907828672) Appointed |
| 20/10/2023 | New Board Member Barbara Kahan (907828672) Appointed |
| 19/10/2023 | New Board Member Barbara Kahan (907828672) Appointed |
| 18/10/2023 | New Board Member Barbara Kahan (907828672) Appointed |
| 13/10/2023 | New Board Member Barbara Kahan (907828672) Appointed |
| 12/10/2023 | New Board Member Barbara Kahan (907828672) Appointed |
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