A1 ENVIRONMENTAL SOLUTIONS LTD - ALNWICK
| Company Profile | Company Filings |
Overview
A1 ENVIRONMENTAL SOLUTIONS LTD is a Private Limited Company from ALNWICK UNITED KINGDOM and has the status: Dissolved - no longer trading.
A1 ENVIRONMENTAL SOLUTIONS LTD was incorporated 21 years ago on 18/09/2002 and has the registered number: 04539040. The accounts status is TOTAL EXEMPTION FULL.
A1 ENVIRONMENTAL SOLUTIONS LTD was incorporated 21 years ago on 18/09/2002 and has the registered number: 04539040. The accounts status is TOTAL EXEMPTION FULL.
A1 ENVIRONMENTAL SOLUTIONS LTD - ALNWICK
This company is listed in the following categories:
39000 - Remediation activities and other waste management services
39000 - Remediation activities and other waste management services
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 30/06/2017 |
Registered Office
30 WINDSOR GARDENS
ALNWICK
NE66 1LW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PAUL STEPHEN SHELL | May 1969 | British | Director | 2011-03-01 | CURRENT |
| GERALD WILLIAM SHELL | Sep 1964 | British | Director | 2008-07-02 UNTIL 2012-03-31 | RESIGNED |
| MICHAEL LOCKWOOD | Apr 1963 | British | Director | 2002-09-18 UNTIL 2009-08-31 | RESIGNED |
| JENNIFER ROSE LOCKWOOD | Secretary | 2002-09-18 UNTIL 2005-10-01 | RESIGNED | ||
| MICHAEL LOCKWOOD | Apr 1963 | British | Secretary | 2008-07-02 UNTIL 2009-08-31 | RESIGNED |
| ELAINE PATRICIA STEWART | Mar 1956 | Secretary | 2005-10-01 UNTIL 2008-07-02 | RESIGNED | |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-09-18 UNTIL 2002-09-18 | RESIGNED | ||
| GERALD WILLIAM SHELL | Secretary | 2009-08-31 UNTIL 2012-03-31 | RESIGNED | ||
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2002-09-18 UNTIL 2002-09-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Paul Stephen Shell | 2016-04-06 | 5/1969 | Alnwick |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| A1 Environmental Solutions Ltd,Ltd - AccountsLtd - Accounts | 2018-02-23 | 30-06-2017 | £4,710 Cash £5,994 equity |
| A1 Environmental Solutions Ltd,Ltd - Accounts | 2017-03-31 | 30-06-2016 | £4,568 Cash £3,821 equity |
| A1 Environmental Solutions Ltd,Ltd - Accounts | 2016-03-17 | 30-06-2015 | £4,957 Cash £8,413 equity |
| A1 Environmental Solutions Limited,Ltd - Accounts | 2015-03-11 | 30-06-2014 | £9,555 Cash £10,665 equity |