A1 FINANCIAL SERVICES ONLINE LIMITED - SOUTH WOODFORD


Company Profile Company Filings

Overview

A1 FINANCIAL SERVICES ONLINE LIMITED is a Private Limited Company from SOUTH WOODFORD ENGLAND and has the status: Active.
A1 FINANCIAL SERVICES ONLINE LIMITED was incorporated 34 years ago on 30/03/1990 and has the registered number: 02487071. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

A1 FINANCIAL SERVICES ONLINE LIMITED - SOUTH WOODFORD

This company is listed in the following categories:
69201 - Accounting and auditing activities
69203 - Tax consultancy

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

ESSEX HOUSE 8 THE SHRUBBERIES
SOUTH WOODFORD
LONDON
E18 1BD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CATON FRY & PARTNERS LIMITED (until 09/12/2014)

Confirmation Statements

Last Statement Next Statement Due
08/03/2023 22/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWARD OWEN CATON Oct 1944 British Director 2005-08-30 CURRENT
MR RAVINDER GREWAL British Secretary 2006-08-31 CURRENT
MR JONATHAN EDWARD CATON English Director 1991-10-01 UNTIL 1993-01-12 RESIGNED
MR EDWARD OWEN CATON Oct 1944 British Director RESIGNED
MRS CHRISTINE ANN CATON Mar 1943 British Director 1991-08-12 UNTIL 1991-10-01 RESIGNED
MRS CHRISTINE ANN CATON Mar 1943 British Director 1993-01-11 UNTIL 2005-08-30 RESIGNED
MRS FRANCES MAUREEN LANIGAN Jan 1945 British Secretary 1991-10-01 UNTIL 1993-01-11 RESIGNED
MR JONATHAN EDWARD CATON English Secretary 1991-08-12 UNTIL 1991-10-01 RESIGNED
MR JONATHAN EDWARD CATON English Secretary 1993-01-11 UNTIL 2006-08-31 RESIGNED
MRS CHRISTINE ANN CATON Mar 1943 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Caton & Partners Limited 2023-06-26 Brighton   East Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Christine Ann Caton 2016-04-06 - 2023-06-26 3/1943 South Woodford   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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