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A1 Staff LLP BIRMINGHAM

A1 Staff LLP started in year 2013 as Limited Liability Partnership with registration number OC381341. The A1 Staff LLP company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Birmingham at Suite 636. Postal code: B1 1BD. Since October 11, 2022 A1 Staff LLP is no longer carrying the name A1 Capital Security Llp.

As of 28 April 2024, our data shows no information about any ex officers on these positions.

A1 Staff LLP Address / Contact

Office Address Suite 636
Office Address2 1 Victoria Square
Town Birmingham
Post code B1 1BD
Country of origin United Kingdom

Company Information / Profile

Registration Number OC381341
Date of Incorporation Thu, 3rd Jan 2013
End of financial Year 31st January
Company age 11 years old
Account next due date Tue, 31st Oct 2023 (180 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Wed, 17th Jan 2024 (2024-01-17)
Last confirmation statement dated Tue, 3rd Jan 2023

Company staff

Dolphin A1 Group Ltd

Position: Corporate LLP Designated Member

Appointed: 01 December 2020

Dolphin Group Polska Sp. Z O.o.

Position: Corporate LLP Designated Member

Appointed: 23 January 2013

Dolphin Group Ltd

Position: Corporate LLP Designated Member

Appointed: 03 January 2013

Resigned: 01 December 2020

Dolphin Repair Service Bulgaria Llp

Position: Corporate LLP Designated Member

Appointed: 03 January 2013

Resigned: 23 January 2013

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As we identified, there is Dolphin A1 Group Ltd from Birmingham, United Kingdom. This PSC is classified as "a limited company". This PSC. The second entity in the persons with significant control register is Dolphin Group Limited that entered Gibraltar, United Kingdom as the address. This PSC has a legal form of "a limited company", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights.

Dolphin A1 Group Ltd

Suite 636,1 Victoria Square, Birmingham, B1 1BD, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Uk Register
Registration number 12999913
Notified on 1 December 2020
Nature of control: right to manage 75,01% to 100% of surplus assets

Dolphin Group Limited

123/7 Main Street, Gibraltar, GX11 1AA, PO Box 1292, United Kingdom

Legal authority Gibraltar Law
Legal form Limited Company
Country registered Gibraltar
Place registered Gibraltar Register
Registration number 81970
Notified on 6 April 2016
Ceased on 1 December 2020
Nature of control: 75,01-100% voting rights

Company previous names

A1 Capital Security Llp October 11, 2022
Dolphin Capital Security Llp February 28, 2013

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers
Directors's name changed on January 10, 2024
filed on: 31st, January 2024 		Free Download (1 page)

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