A1 Properties (midlands) Ltd is a private limited company located at Justa House, 204-208, Holbrook Lane, Coventry CV6 4DD. Its net worth is valued to be 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-07-18, this 4-year-old company is run by 1 director.
Director Amarjit S., appointed on 08 November 2023.
The company is categorised as "licensed restaurants" (SIC code: 56101), "buying and selling of own real estate" (Standard Industrial Classification: 68100), "public houses and bars" (Standard Industrial Classification: 56302).
The latest confirmation statement was filed on 2023-02-17 and the deadline for the following filing is 2024-03-02. Furthermore, the statutory accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | Justa House, 204-208 |
| Office Address2 | Holbrook Lane |
| Town | Coventry |
| Post code | CV6 4DD |
| Country of origin | United Kingdom |
| Registration Number | 12110907 |
| Date of Incorporation | Thu, 18th Jul 2019 |
| Industry | Licensed restaurants |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st July |
| Company age | 5 years old |
| Account next due date | Tue, 30th Apr 2024 (10 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sat, 2nd Mar 2024 (2024-03-02) |
| Last confirmation statement dated | Fri, 17th Feb 2023 |
Position: Director
Appointed: 08 November 2023
The list of persons with significant control that own or control the company is made up of 2 names. As we discovered, there is Amarjit S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Kamaljit K. This PSC owns 75,01-100% shares.
Amarjit S.
| Notified on | 8 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kamaljit K.
| Notified on | 18 July 2019 |
| Ceased on | 8 November 2023 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | ||||
| Current Assets | 9 639 | 16 088 | 4 735 | 4 847 |
| Net Assets Liabilities | 26 081 | 49 460 | 68 246 | -51 974 |
| Other | ||||
| Average Number Employees During Period | 1 | 1 | ||
| Creditors | 394 691 | 512 509 | 534 672 | 30 000 |
| Fixed Assets | 652 129 | 769 530 | 761 556 | 753 604 |
| Net Current Assets Liabilities | 385 052 | 496 421 | 529 937 | -775 578 |
| Total Assets Less Current Liabilities | 267 077 | 273 109 | 231 619 | -21 974 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control 2023-11-08 filed on: 10th, November 2023 |
persons with significant control | Free Download (2 pages) |
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