A1 Specialised Ltd BOREHAMWOOD

Founded in 2016, A1 Specialised, classified under reg no. 10072700 is an active company. Currently registered at Apple Accountancy Services WD6 1QX, Borehamwood the company has been in the business for 5 years. Its financial year was closed on Wednesday 31st March and its latest financial statement was filed on 2020/03/31.

The firm has one director. Russell G., appointed on 18 March 2019. There are currently no secretaries appointed. As of 16 October 2021, there were 2 ex directors - Stuart G., Russell G. and others listed below. There were no ex secretaries.

A1 Specialised Ltd Address / Contact

Office Address Apple Accountancy Services
Office Address2 146 Manor Way
Town Borehamwood
Post code WD6 1QX
Country of origin United Kingdom

Company Information / Profile

Registration Number 10072700
Date of Incorporation Fri, 18th Mar 2016
Industry Manufacture of other fabricated metal products n.e.c.
End of financial Year 31st March
Company age 5 years old
Account next due date Fri, 31st Dec 2021 (76 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Thu, 14th Apr 2022 (2022-04-14)
Last confirmation statement dated Wed, 31st Mar 2021

Company staff

Russell G.

Position: Director

Appointed: 18 March 2019

Stuart G.

Position: Director

Appointed: 01 January 2017

Resigned: 18 March 2019

Russell G.

Position: Director

Appointed: 18 March 2016

Resigned: 01 January 2017

People with significant control

The list of PSCs that own or control the company consists of 2 names. As we discovered, there is Russell G. The abovementioned PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Stuart G. This PSC owns 75,01-100% shares.

Russell G.

Notified on 18 March 2019
Nature of control: significiant influence or control

Stuart G.

Notified on 26 January 2017
Ceased on 18 March 2019
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2021/03/31
filed on: 31st, March 2021
Free Download (3 pages)

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