A1 GROUP HOLDINGS LTD - NEWPORT
| Company Profile | Company Filings |
Overview
A1 GROUP HOLDINGS LTD is a Private Limited Company from NEWPORT WALES and has the status: Active.
A1 GROUP HOLDINGS LTD was incorporated 3 years ago on 20/07/2020 and has the registered number: 12756260. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
A1 GROUP HOLDINGS LTD was incorporated 3 years ago on 20/07/2020 and has the registered number: 12756260. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
A1 GROUP HOLDINGS LTD - NEWPORT
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
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 |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
20 BROADLEAF WAY
NEWPORT
NP20 5BZ
WALES
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/07/2023 | 02/08/2024 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHER ROBERT CHARLES JONES | Sep 1981 | British | Director | 2020-07-20 | CURRENT |
| MR LEE MARTIN COVELL | Oct 1989 | British | Director | 2020-07-20 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Lee Martin Covell | 2020-07-20 | 10/1989 | Newport |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Christopher Robert Charles Jones | 2020-07-20 | 9/1981 | Newport |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| A1 Group Holdings LTD - Accounts to registrar (filleted) - small 23.2.5 | 2024-06-01 | 31-07-2023 | £6,262 Cash £-9,102 equity |
| A1 Group Holdings LTD - Accounts to registrar (filleted) - small 22.3 | 2023-03-31 | 31-07-2022 | £33,300 Cash £-12,875 equity |
| A1 Group Holdings LTD - Accounts to registrar (filleted) - small 18.2 | 2021-12-08 | 31-07-2021 | £2 Cash £2 equity |