A1 Serviced Apartments Ltd is a private limited company registered at 79 Holland Pines, Bracknell RG12 8UZ. Incorporated on 2019-10-29, this 4-year-old company is run by 1 director.
Director Craig A., appointed on 29 October 2019.
The company is categorised as "other holiday and other collective accommodation" (Standard Industrial Classification: 55209).
The last confirmation statement was filed on 2021-09-28 and the deadline for the next filing is 2022-10-12. Furthermore, the annual accounts were filed on 31 October 2021 and the next filing should be sent on 31 July 2023.
| Office Address | 79 Holland Pines |
| Town | Bracknell |
| Post code | RG12 8UZ |
| Country of origin | United Kingdom |
| Registration Number | 12288702 |
| Date of Incorporation | Tue, 29th Oct 2019 |
| Industry | Other holiday and other collective accommodation |
| End of financial Year | 31st October |
| Company age | 5 years old |
| Account next due date | Mon, 31st Jul 2023 (272 days after) |
| Account last made up date | Sun, 31st Oct 2021 |
| Next confirmation statement due date | Wed, 12th Oct 2022 (2022-10-12) |
| Last confirmation statement dated | Tue, 28th Sep 2021 |
Position: Director
Appointed: 29 October 2019
The register of persons with significant control that own or have control over the company is made up of 3 names. As we researched, there is Craig A. The abovementioned PSC has 25-50% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Abigail B. This PSC has significiant influence or control over the company,. The third one is Abigail B., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Craig A.
| Notified on | 29 October 2019 |
| Nature of control: |
25-50% voting rights 75,01-100% shares right to appoint and remove directors |
Abigail B.
| Notified on | 19 February 2020 |
| Ceased on | 18 May 2020 |
| Nature of control: |
significiant influence or control |
Abigail B.
| Notified on | 29 October 2019 |
| Ceased on | 29 November 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-10-31 | 2021-10-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 2 573 | 3 556 |
| Net Assets Liabilities | 1 237 | 2 214 |
| Property Plant Equipment | 2 734 | 1 388 |
| Other | ||
| Version Production Software | 2 020 | |
| Accrued Liabilities | 975 | 1 013 |
| Accumulated Depreciation Impairment Property Plant Equipment | 1 346 | 2 692 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 4 080 | |
| Creditors | 4 070 | 2 730 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 346 | 1 346 |
| Loans From Directors | 3 095 | 1 407 |
| Net Current Assets Liabilities | -1 497 | 826 |
| Property Plant Equipment Gross Cost | 4 080 | 4 080 |
| Taxation Social Security Payable | 310 | |
| Advances Credits Directors | -3 095 | -1 407 |
| Advances Credits Made In Period Directors | -5 097 | -312 |
| Advances Credits Repaid In Period Directors | -2 002 | -2 000 |
| Amount Specific Advance Or Credit Directors | -3 095 | -1 407 |
| Amount Specific Advance Or Credit Made In Period Directors | -5 097 | -312 |
| Amount Specific Advance Or Credit Repaid In Period Directors | -2 002 | -2 000 |
| Type | Category | Free download | |
|---|---|---|---|
| SOAS(A) |
Voluntary strike-off action has been suspended filed on: 11th, June 2022 |
dissolution | Free Download (1 page) |
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