A1 Ramps Ltd SOUTHEND-ON-SEA


A1 Ramps Ltd is a private limited company located at Suite 4, Second Floor, 200 London Road, Southend-On-Sea SS1 1PJ. Incorporated on 2018-10-18, this 3-year-old company is run by 1 director.
Director Adam W., appointed on 18 October 2018.
The company is classified as "other manufacturing n.e.c." (Standard Industrial Classification code: 32990).
The latest confirmation statement was filed on 2020-10-17 and the date for the next filing is 2021-10-31. Additionally, the statutory accounts were filed on 31 October 2020 and the next filing should be sent on 31 July 2022.

A1 Ramps Ltd Address / Contact

Office Address Suite 4, Second Floor
Office Address2 200 London Road
Town Southend-on-sea
Post code SS1 1PJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11629781
Date of Incorporation Thu, 18th Oct 2018
Industry Other manufacturing n.e.c.
End of financial Year 31st October
Company age 3 years old
Account next due date Sun, 31st Jul 2022 (285 days left)
Account last made up date Sat, 31st Oct 2020
Next confirmation statement due date Sun, 31st Oct 2021 (2021-10-31)
Last confirmation statement dated Sat, 17th Oct 2020

Company staff

Adam W.

Position: Director

Appointed: 18 October 2018

Michael D.

Position: Director

Appointed: 18 October 2018

Resigned: 18 October 2018

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As we found, there is Adam W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Fd Secretarial Ltd that entered Finchley, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Adam W.

Notified on 18 October 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Fd Secretarial Ltd

Woodberry House 2 Woodberry Grove, Finchley, United Kingdom

Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 9361466
Notified on 18 October 2018
Ceased on 18 October 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Saturday 17th October 2020
filed on: 11th, November 2020
Free Download (3 pages)

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