A1 Gas Services Limited in Tunstall STOKE ON TRENT

A1 Gas Services Limited STOKE ON TRENT

Founded in 2005, A1 Gas Services, classified under reg no. 05355774 is an active company. Currently registered at 23 High Street ST6 4PN, Stoke On Trent the company has been in the business for nineteen years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2023-03-31.

There is a single director in the company at the moment - Sean G., appointed on 7 February 2005. In addition, a secretary was appointed - Sean G., appointed on 3 January 2023. At the moment there is one former director listed by the company - Kevin H., who left the company on 29 August 2005. In addition, the company lists several former secretaries whose names might be found in the box below.

A1 Gas Services Limited Address / Contact

Office Address	23 High Street
Office Address2	Tunstall
Town	Stoke On Trent
Post code	ST6 4PN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05355774
Date of Incorporation	Mon, 7th Feb 2005
Industry	Other construction installation
End of financial Year	31st March
Company age	19 years old
Account next due date	Tue, 31st Dec 2024 (252 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 21st Feb 2024 (2024-02-21)
Last confirmation statement dated	Tue, 7th Feb 2023

Company staff

Sean G.

Position: Secretary

Appointed: 03 January 2023

Sean G.

Position: Director

Appointed: 07 February 2005

Jenette G.

Position: Secretary

Appointed: 29 August 2005

Resigned: 03 January 2023

Kevin H.

Position: Director

Appointed: 07 February 2005

Resigned: 29 August 2005

Kevin H.

Position: Secretary

Appointed: 07 February 2005

Resigned: 29 August 2005

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats found, there is A1 Energy Solutions Ltd from Stoke On Trent, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

A1 Energy Solutions Ltd

23 High Street, Tunstall, Stoke On Trent, Staffordshire, ST6 4PN, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	07749124
Notified on	7 February 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-02-07 filed on: 9th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-02-07 filed on: 9th, February 2024	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023-02-07 filed on: 13th, February 2023	confirmation statement	Free Download (3 pages)
AP03	On 2023-01-03 - new secretary appointed filed on: 3rd, January 2023	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2023-01-03 filed on: 3rd, January 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-02-07 filed on: 9th, February 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-02-07 filed on: 25th, February 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-02-07 filed on: 18th, February 2020	confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 2019-11-18 filed on: 18th, November 2019	persons with significant control	Free Download (2 pages)
AD01	Registered office address changed from Unit 19a the Railway Enterprise Centre Shelton New Road Stoke-on-Trent Staffordshire ST4 7SH to 23 High Street Tunstall Stoke on Trent Staffordshire ST6 4PN on 2019-11-18 filed on: 18th, November 2019	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-02-07 filed on: 18th, February 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018-02-07 filed on: 12th, February 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2017-02-07 filed on: 10th, February 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 22nd, November 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2016-02-07 with full list of members filed on: 25th, February 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 19th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-02-07 with full list of members filed on: 24th, March 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-03-24: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 18th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-02-07 with full list of members filed on: 25th, February 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 27th, December 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-02-07 with full list of members filed on: 28th, March 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 26th, November 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-02-07 with full list of members filed on: 14th, February 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 29th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-02-07 with full list of members filed on: 11th, February 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 25th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-02-07 with full list of members filed on: 12th, February 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 27th, January 2010	accounts	Free Download (5 pages)
363a	Annual return made up to 2009-02-19 filed on: 19th, February 2009	annual return	Free Download (5 pages)
353	Location of register of members filed on: 19th, February 2009	address	Free Download (1 page)
287	Registered office changed on 19/02/2009 from, 77 heath avenue, rode heath, stoke on trent, staffordshire, ST7 3TY filed on: 19th, February 2009	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 28th, January 2009	accounts	Free Download (5 pages)
363a	Annual return made up to 2008-02-19 filed on: 19th, February 2008	annual return	Free Download (5 pages)
363a	Annual return made up to 2008-02-19 filed on: 19th, February 2008	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 15th, January 2008	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 15th, January 2008	accounts	Free Download (5 pages)
287	Registered office changed on 11/12/07 from: 2-6 adventure place, hanley, stoke on trent, staffordshire, ST1 3AF filed on: 11th, December 2007	address	Free Download (1 page)
287	Registered office changed on 11/12/07 from: 2-6 adventure place, hanley, stoke on trent, staffordshire, ST1 3AF filed on: 11th, December 2007	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 12th, June 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 12th, June 2007	accounts	Free Download (6 pages)
363s	Annual return made up to 2007-04-26 filed on: 26th, April 2007	annual return	Free Download (6 pages)
363s	Annual return made up to 2007-04-26 filed on: 26th, April 2007	annual return	Free Download (6 pages)
225	Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 23rd, October 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 23rd, October 2006	accounts	Free Download (1 page)
363s	Annual return made up to 2006-04-21 filed on: 21st, April 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-04-21 filed on: 21st, April 2006	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2006-04-21 (Secretary resigned;director resigned)	annual return
288a	On 2006-03-31 New secretary appointed filed on: 31st, March 2006	officers	Free Download (2 pages)
288a	On 2006-03-31 New secretary appointed filed on: 31st, March 2006	officers	Free Download (2 pages)
288c	Director's particulars changed filed on: 24th, March 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 24th, March 2005	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 7th, February 2005	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 7th, February 2005	incorporation	Free Download (12 pages)

A1 Gas Services Limited STOKE ON TRENT

A1 Gas Services Limited Address / Contact

Company Information / Profile

Company staff

Sean G.

Sean G.

Jenette G.

Kevin H.

Kevin H.

People with significant control

Company filings

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