A1 COMMS LIMITED - ALFRETON
Company Profile | Company Filings |
Overview
A1 COMMS LIMITED is a Private Limited Company from ALFRETON and has the status: In Administration.
A1 COMMS LIMITED was incorporated 22 years ago on 06/06/2002 and has the registered number: 04455131. The accounts status is GROUP and accounts are next due on 30/04/2024.
A1 COMMS LIMITED was incorporated 22 years ago on 06/06/2002 and has the registered number: 04455131. The accounts status is GROUP and accounts are next due on 30/04/2024.
A1 COMMS LIMITED - ALFRETON
This company is listed in the following categories:
47421 - Retail sale of mobile telephones
47421 - Retail sale of mobile telephones
47990 - Other retail sale not in stores, stalls or markets
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2022 | 30/04/2024 |
Registered Office
CONTRACT HOUSE
ALFRETON
DERBYSHIRE
DE55 7AD
This Company Originates in : United Kingdom
Previous trading names include:
A1 INVESTMENTS (MIDLANDS) LIMITED (until 21/07/2006)
A1 INVESTMENTS (MIDLANDS) LIMITED (until 21/07/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/06/2023 | 20/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL SISSON | May 1963 | British | Director | 2002-06-28 | CURRENT |
MRS ANGELA ROSE SISSON | Dec 1967 | British | Director | 2002-06-28 | CURRENT |
ARGUS NOMINEE DIRECTORS LIMITED | Corporate Nominee Director | 2002-06-06 UNTIL 2002-06-28 | RESIGNED | ||
ARGUS NOMINEE SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-06-06 UNTIL 2002-06-28 | RESIGNED | ||
MR COLIN ALEXANDER GARRETT | Feb 1957 | British | Director | 2012-12-20 UNTIL 2013-12-31 | RESIGNED |
MR PETER JAMES GADSBY | Jul 1948 | British | Director | 2014-09-24 UNTIL 2016-09-13 | RESIGNED |
MRS ANGELA ROSE SISSON | Dec 1967 | British | Secretary | 2002-06-28 UNTIL 2008-04-15 | RESIGNED |
MISS SARAH JANE LEACH | British | Secretary | 2008-04-15 UNTIL 2008-11-25 | RESIGNED | |
MR PETER BROOKES | Mar 1972 | British | Secretary | 2008-11-25 UNTIL 2014-04-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Paul Sisson | 2016-04-06 | 5/1963 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Angela Rose Sisson | 2016-04-06 | 12/1967 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
A1 Comms Limited - Period Ending 2021-04-30 | 2022-02-01 | 30-04-2021 | £2,271,795 Cash £5,217,238 equity |
A1 Comms Limited - Period Ending 2020-06-30 | 2021-07-01 | 30-06-2020 | £2,375,396 Cash £4,519,208 equity |
A1 Comms Limited - Period Ending 2019-03-31 | 2019-12-20 | 31-03-2019 | £3,606,932 Cash £4,832,867 equity |
A1 Comms Limited - Period Ending 2014-03-31 | 2015-01-20 | 31-03-2014 | £158,556 Cash £3,213,087 equity |