A1 TPS LIMITED - WOKINGHAM
| Company Profile | Company Filings |
Overview
A1 TPS LIMITED is a Private Limited Company from WOKINGHAM ENGLAND and has the status: Active.
A1 TPS LIMITED was incorporated 35 years ago on 04/11/1988 and has the registered number: 02313358. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
A1 TPS LIMITED was incorporated 35 years ago on 04/11/1988 and has the registered number: 02313358. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
A1 TPS LIMITED - WOKINGHAM
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
WALLIS HOUSE
WOKINGHAM
BERKSHIRE
RG40 1AU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PAVILION (REALMET) LIMITED (until 14/05/2019)
PAVILION (REALMET) LIMITED (until 14/05/2019)
REALMET LIMITED (until 24/01/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/08/2023 | 30/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARK RODERIC BRUNSKILL WILSON | Jun 1961 | British | Director | 2016-12-14 | CURRENT |
| MR PAUL ALBERT ROBERTS | Feb 1965 | British | Director | 2006-12-22 UNTIL 2016-12-14 | RESIGNED |
| DAVID GEORGE ELDERFIELD | Jun 1952 | British | Director | RESIGNED | |
| SHAUN RIGBY WAITT | Feb 1962 | British | Secretary | 2006-12-22 UNTIL 2016-12-14 | RESIGNED |
| LINDA DE KONING | Secretary | RESIGNED | |||
| PEARL ANITA DANIELS | Secretary | 1998-10-27 UNTIL 2006-12-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| A1 Total Properties Limited | 2016-12-13 | Wokingham Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| A1 TPS Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-22 | 31-03-2023 | £97,818 Cash £2,242,316 equity |
| A1 TPS Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-09 | 31-03-2022 | £372,435 Cash £2,245,009 equity |
| A1 TPS Limited - Accounts to registrar (filleted) - small 18.2 | 2021-08-07 | 31-03-2021 | £2,126,147 equity |
| A1 TPS Limited - Accounts to registrar (filleted) - small 18.2 | 2020-10-09 | 31-03-2020 | £1,926,637 equity |
| A1 TPS Limited - Accounts to registrar (filleted) - small 18.2 | 2019-07-13 | 31-03-2019 | £1,843,873 equity |
| Pavilion (Realmet) Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-21 | 31-03-2018 | £817,036 equity |
| Pavilion (Realmet) Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-23 | 31-03-2017 | £817,664 equity |
| Abbreviated Company Accounts - PAVILION (REALMET) LIMITED | 2014-12-24 | 31-03-2014 | £24,144 Cash £686,505 equity |