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 - ALFRETON

This company is listed in the following categories:
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)

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

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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

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A1 COMMS RETAIL SOLUTIONS LIMITED ALFRETON Active DORMANT 99999 - Dormant Company
A1 COMMS (SISSON) LIMITED ALFRETON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
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