A1BA CONTROL SOLUTIONS LTD - GLASGOW
Company Profile | Company Filings |
Overview
A1BA CONTROL SOLUTIONS LTD is a Private Limited Company from GLASGOW SCOTLAND and has the status: Dissolved - no longer trading.
A1BA CONTROL SOLUTIONS LTD was incorporated 10 years ago on 31/03/2014 and has the registered number: SC473914. The accounts status is DORMANT.
A1BA CONTROL SOLUTIONS LTD was incorporated 10 years ago on 31/03/2014 and has the registered number: SC473914. The accounts status is DORMANT.
A1BA CONTROL SOLUTIONS LTD - GLASGOW
This company is listed in the following categories:
71129 - Other engineering activities
71129 - Other engineering activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2021 |
Registered Office
UNIT 1, AXIS PARK ORCHARDTON ROAD
GLASGOW
G68 9LB
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2022 | 14/04/2023 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES ROBERT WINNICOTT | Oct 1968 | British | Director | 2020-10-14 | CURRENT |
CHRISTIAN KEEN | Mar 1964 | British | Director | 2022-09-15 | CURRENT |
MR ALAIN HUBERTUS PHILOMENA LOOSVELD | Jun 1968 | Dutch | Director | 2022-09-15 | CURRENT |
MR ANDREW ROBERT FINDLAY | Oct 1969 | British | Director | 2021-08-18 | CURRENT |
MR JOHN MARK EDWARDS | Dec 1966 | British | Director | 2020-10-14 | CURRENT |
MR IAIN DOHERTY | Jul 1967 | British | Director | 2014-03-31 | CURRENT |
MR JAMES MICHAEL ARNOLD | Mar 1965 | British | Director | 2020-10-14 | CURRENT |
MRS ILARIA EVANS | Secretary | 2022-09-15 | CURRENT | ||
MR MARK ROBERT DAVY | Nov 1966 | British | Director | 2014-03-31 UNTIL 2018-01-02 | RESIGNED |
MR MARTIN GEOFFREY BEESLEY | May 1966 | British | Director | 2020-10-14 UNTIL 2021-10-22 | RESIGNED |
MR WILL COOPER | Secretary | 2020-10-14 UNTIL 2022-09-15 | RESIGNED | ||
MRS KIRSTINE MACKENZIE-HIRST | Dec 1977 | British | Director | 2014-03-31 UNTIL 2020-10-14 | RESIGNED |
MR DAVID COLIN OWEN | Jan 1961 | British | Director | 2014-03-31 UNTIL 2018-01-02 | RESIGNED |
MR JAMIE THUMS | Mar 1973 | British | Director | 2014-03-31 UNTIL 2018-01-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lintott Control Systems Ltd | 2016-04-06 | Norwich |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Id Systems Uk Limited | 2016-04-06 | Grangemouth Stirlingshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
A1BA_CONTROL_SOLUTIONS_LT - Accounts | 2021-01-20 | 31-03-2020 | |
A1BA_CONTROL_SOLUTIONS_LT - Accounts | 2019-10-23 | 31-03-2019 | |
A1BA_CONTROL_SOLUTIONS_LT - Accounts | 2018-12-01 | 31-03-2018 | |
A1BA_CONTROL_SOLUTIONS_LT - Accounts | 2017-12-15 | 31-03-2017 | |
A1BA_CONTROL_SOLUTIONS_LT - Accounts | 2016-12-21 | 31-03-2016 | £20 equity |
A1BA_CONTROL_SOLUTIONS_LT - Accounts | 2015-12-23 | 31-03-2015 | £20 equity |