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 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
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 |