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.
| Office Address | Apple Accountancy Services |
| Office Address2 | 146 Manor Way |
| Town | Borehamwood |
| Post code | WD6 1QX |
| Country of origin | United Kingdom |
| 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 |
Position: Director
Appointed: 18 March 2019
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 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2021/03/31 filed on: 31st, March 2021 |
confirmation statement | Free Download (3 pages) |
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