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.
| Office Address | Suite 4, Second Floor |
| Office Address2 | 200 London Road |
| Town | Southend-on-sea |
| Post code | SS1 1PJ |
| Country of origin | United Kingdom |
| 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 |
Position: Director
Appointed: 18 October 2018
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 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Saturday 17th October 2020 filed on: 11th, November 2020 |
confirmation statement | Free Download (3 pages) |
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