A1 GROUP LIMITED - EVESHAM


Company Profile Company Filings

Overview

A1 GROUP LIMITED is a Private Limited Company from EVESHAM and has the status: Active.
A1 GROUP LIMITED was incorporated 20 years ago on 06/05/2004 and has the registered number: 05121123. The accounts status is DORMANT and accounts are next due on 31/10/2024.

A1 GROUP LIMITED - EVESHAM

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

UNIT 1C BLACKMINSTER BUSINESS PARK
EVESHAM
WORCESTERSHIRE
WR11 7RE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/05/2023 20/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IAN HOUGHTON May 1976 British Director 2011-07-15 CURRENT
MRS SARAH HOUGHTON Secretary 2013-05-06 CURRENT
HANOVER DIRECTORS LIMITED Corporate Nominee Director 2004-05-06 UNTIL 2004-05-06 RESIGNED
HCS SECRETARIAL LIMITED Corporate Nominee Secretary 2004-05-06 UNTIL 2004-05-06 RESIGNED
PETER RODERICK May 1960 British Director 2006-06-23 UNTIL 2011-07-15 RESIGNED
MR JOHN KENNETH RODERICK Aug 1934 British Director 2004-05-06 UNTIL 2006-06-23 RESIGNED
MR STEFAN MICHAEL KURLAK Apr 1957 British Director 2004-05-06 UNTIL 2011-07-15 RESIGNED
MR STEFAN MICHAEL KURLAK Apr 1957 British Secretary 2004-05-06 UNTIL 2011-07-15 RESIGNED
IAN HOUGHTON British Secretary 2011-07-15 UNTIL 2013-05-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ian Houghton 2016-06-01 5/1976 Pershore   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NACLE LIMITED LINCOLN ENGLAND Active MICRO ENTITY 74990 - Non-trading company
HETAS LIMITED TEWKESBURY Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
A1 THERMOLINE LIMITED EVESHAM Active TOTAL EXEMPTION FULL 43210 - Electrical installation
A1 SERVICES LIMITED DERBY ENGLAND Active MICRO ENTITY 46190 - Agents involved in the sale of a variety of goods
N. A. C. E. LIMITED LINCOLN ENGLAND Active MICRO ENTITY 94120 - Activities of professional membership organizations
A1 CFS LIMITED EVESHAM Active DORMANT 99999 - Dormant Company
A1 WOHLER UK LIMITED DERBY Dissolved... DORMANT 99999 - Dormant Company
VALE STOVES LIMITED EVESHAM Active DORMANT 47990 - Other retail sale not in stores, stalls or markets

Free Reports Available

Report Date Filed Date of Report Assets
A1 Group Limited - Dormant accounts - members and to registrar (filleted) 23.2 2023-10-11 31-01-2023 £2 Cash £2 equity
A1 Group Limited - Dormant accounts - members and to registrar (filleted) 21.1 2022-07-05 31-01-2022 £2 Cash £2 equity
A1 Group Limited - Dormant accounts - members and to registrar (filleted) 21.1 2021-09-10 31-01-2021 £2 Cash £2 equity
A1 Group Limited - Dormant accounts - members and to registrar (filleted) 20.1 2020-11-03 31-01-2020 £2 Cash £2 equity
A1 Group Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2019-05-25 31-01-2019 £2 Cash £2 equity
A1 Group Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2018-10-02 31-01-2018 £2 Cash £2 equity
A1 Group Limited - Dormant company accounts 17.1 2017-10-13 31-01-2017 £2 Cash £2 equity
A1 Group Limited - Abbreviated accounts 16.1 2016-08-25 31-01-2016 £2 Cash £2 equity
Dormant Company Accounts - A1 GROUP LIMITED 2015-06-26 31-01-2015 £2 Cash £2 equity
Dormant Company Accounts - A1 GROUP LIMITED 2014-09-27 31-01-2014 £2 Cash £2 equity

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