A1 CAPITAL LETTINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
A1 CAPITAL LETTINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
A1 CAPITAL LETTINGS LIMITED was incorporated 7 years ago on 17/09/2016 and has the registered number: 10381222. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
A1 CAPITAL LETTINGS LIMITED was incorporated 7 years ago on 17/09/2016 and has the registered number: 10381222. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
A1 CAPITAL LETTINGS LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
SOLAR HOUSE, 282,
LONDON
N14 6NZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/04/2023 | 10/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STAVROS THEOCHARIS | Dec 1993 | British | Director | 2016-09-17 | CURRENT |
MR THEODOROS PIERIDIS | Feb 1992 | Cypriot | Director | 2016-10-07 | CURRENT |
MR ANTHONY ZORBIS | May 1997 | British | Director | 2020-01-07 UNTIL 2022-04-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Anthony Zorbis | 2020-01-07 - 2022-04-26 | 5/1997 | London | Ownership of shares 25 to 50 percent |
Mr Theodoros Pieridis | 2016-10-07 | 2/1992 | London | Ownership of shares 25 to 50 percent |
Mr Stavros Theocharis | 2016-09-17 | 12/1993 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
A1 Capital Lettings Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-06-30 | 30-09-2022 | £18,416 Cash £5,818 equity |
A1 Capital Lettings Limited - Accounts to registrar (filleted) - small 18.2 | 2022-06-28 | 30-09-2021 | £11,633 Cash £4,694 equity |
A1 Capital Lettings Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-25 | 30-09-2020 | £13,002 Cash £3,699 equity |
A1 Capital Lettings Limited - Accounts to registrar (filleted) - small 18.2 | 2020-06-27 | 30-09-2019 | £13,573 Cash £1,219 equity |
A1 Capital Lettings Limited - Accounts to registrar (filleted) - small 18.1 | 2018-05-25 | 30-09-2017 | £13,320 Cash £108 equity |