A1 Property Maintenance (wales) Ltd ABERYSTWYTH


Founded in 2010, A1 Property Maintenance (wales), classified under reg no. 07358225 is an active company. Currently registered at Llwyn Helyg SY23 3EQ, Aberystwyth the company has been in the business for 11 years. Its financial year was closed on April 30 and its latest financial statement was filed on 30th April 2020. Since 21st March 2011 A1 Property Maintenance (wales) Ltd is no longer carrying the name Charterville Transport.

The firm has 2 directors, namely Jason T., Sarah T.. Of them, Jason T., Sarah T. have been with the company the longest, being appointed on 7 November 2014. As of 26 October 2021, there were 2 ex directors - Heather E., Suzanne W. and others listed below. There were no ex secretaries.

A1 Property Maintenance (wales) Ltd Address / Contact

Office Address Llwyn Helyg
Office Address2 Penrhyncoch
Town Aberystwyth
Post code SY23 3EQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 07358225
Date of Incorporation Thu, 26th Aug 2010
Industry Other service activities not elsewhere classified
End of financial Year 30th April
Company age 11 years old
Account next due date Mon, 31st Jan 2022 (97 days left)
Account last made up date Thu, 30th Apr 2020
Next confirmation statement due date Fri, 9th Sep 2022 (2022-09-09)
Last confirmation statement dated Thu, 26th Aug 2021

Company staff

Jason T.

Position: Director

Appointed: 07 November 2014

Sarah T.

Position: Director

Appointed: 07 November 2014

Heather E.

Position: Director

Appointed: 07 March 2013

Resigned: 13 January 2015

Suzanne W.

Position: Director

Appointed: 26 August 2010

Resigned: 07 March 2013

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As BizStats identified, there is Jason T. This PSC and has 75,01-100% shares. Another entity in the PSC register is Sarah T. This PSC owns 75,01-100% shares.

Jason T.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Sarah T.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Charterville Transport March 21, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-04-302015-04-302016-04-302017-04-302018-04-302019-04-302020-04-30
Net Worth1 2742 8922 6706 203   
Balance Sheet
Current Assets10 83012 53317 37411 4444 4315 7756 304
Net Assets Liabilities   6 203664964-1 872
Cash Bank In Hand2005806 145    
Debtors10 63011 95311 229    
Net Assets Liabilities Including Pension Asset Liability1 2742 8922 6706 203   
Tangible Fixed Assets 127394    
Reserves/Capital
Called Up Share Capital100100100    
Profit Loss Account Reserve1 1742 7922 570    
Shareholder Funds1 2742 8922 6706 203   
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal   441466346239
Creditors   9 6368 9976 5278 004
Fixed Assets 12739415 33312 69413467
Net Current Assets Liabilities1 27412 5333 2551 8084 566752-1 700
Total Assets Less Current Liabilities1 27412 66017 76817 1418 128618-1 633
Accruals Deferred Income  900441   
Creditors Due After One Year 9 74315 01910 497   
Creditors Due Within One Year9 5569 74314 1199 636   
Number Shares Allotted 100100    
Par Value Share 11    
Provisions For Liabilities Charges 2579    
Share Capital Allotted Called Up Paid100100100    
Tangible Fixed Assets Additions 170414    
Tangible Fixed Assets Cost Or Valuation 170584    
Tangible Fixed Assets Depreciation 43190    
Tangible Fixed Assets Depreciation Charged In Period 43147    

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Confirmation statement with updates 26th August 2021
filed on: 9th, September 2021
Free Download (4 pages)

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