A1 SERVICES LIMITED - DERBY
Company Profile | Company Filings |
Overview
A1 SERVICES LIMITED is a Private Limited Company from DERBY ENGLAND and has the status: Active.
A1 SERVICES LIMITED was incorporated 24 years ago on 07/06/2000 and has the registered number: 04010233. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
A1 SERVICES LIMITED was incorporated 24 years ago on 07/06/2000 and has the registered number: 04010233. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
A1 SERVICES LIMITED - DERBY
This company is listed in the following categories:
46190 - Agents involved in the sale of a variety of goods
46190 - Agents involved in the sale of a variety of goods
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 LOXLEY CLOSE
DERBY
DE21 2PU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/06/2023 | 21/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEFAN MICHAEL KURLAK | Apr 1957 | British | Director | 2012-02-16 | CURRENT |
STEFAN MICHAEL KURLAK | British | Secretary | 2012-02-16 | CURRENT | |
HCS SECRETARIAL LIMITED | Corporate Nominee Secretary | 2000-06-07 UNTIL 2000-06-07 | RESIGNED | ||
HANOVER DIRECTORS LIMITED | Corporate Nominee Director | 2000-06-07 UNTIL 2000-06-07 | RESIGNED | ||
MICHAEL IAN WAUMSLEY | Apr 1959 | British | Director | 2002-02-19 UNTIL 2005-08-01 | RESIGNED |
PETER RODERICK | May 1960 | British | Director | 2006-06-23 UNTIL 2011-07-15 | RESIGNED |
MR JOHN KENNETH RODERICK | Aug 1934 | British | Director | 2001-01-12 UNTIL 2006-06-23 | RESIGNED |
MR STEFAN MICHAEL KURLAK | Apr 1957 | British | Director | 2005-08-08 UNTIL 2011-07-15 | RESIGNED |
IAN HOUGHTON | May 1976 | British | Director | 2011-07-15 UNTIL 2012-02-16 | RESIGNED |
PETER RODERICK | British | Secretary | 2001-01-12 UNTIL 2002-02-19 | RESIGNED | |
IAN HOUGHTON | British | Secretary | 2011-07-15 UNTIL 2012-02-16 | RESIGNED | |
MR JOHN KENNETH RODERICK | Aug 1934 | British | Secretary | 2002-02-19 UNTIL 2006-06-23 | RESIGNED |
MR STEFAN MICHAEL KURLAK | Apr 1957 | British | Secretary | 2006-06-23 UNTIL 2011-07-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Stefan Michael Kurlak | 2016-06-30 | 4/1957 | Derby |
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 Services Limited - Accounts to registrar (filleted) - small 22.3 | 2023-03-23 | 31-12-2022 | £8,791 equity |
A1 Services Limited - Accounts to registrar (filleted) - small 18.2 | 2022-03-02 | 31-12-2021 | £4,555 equity |
A1 Services Limited - Accounts to registrar (filleted) - small 18.2 | 2021-07-15 | 31-12-2020 | £11,089 equity |
A1 Services Limited - Accounts to registrar (filleted) - small 18.2 | 2020-02-27 | 31-12-2019 | £10,900 equity |
A1 Services Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-29 | 30-06-2018 | £397 equity |
A1 Services Limited - Abbreviated accounts 16.1 | 2016-08-25 | 30-06-2016 | £6,320 Cash £3,606 equity |
A1 Services Limited - Limited company - abbreviated - 11.6 | 2015-09-11 | 30-06-2015 | £29,363 Cash £9,608 equity |
A1 Services Limited - Limited company - abbreviated - 11.6 | 2014-12-18 | 30-06-2014 | £31,934 Cash £10,123 equity |