A1 Specialised Ltd in 146 Manor Way BOREHAMWOOD

A1 Specialised Ltd BOREHAMWOOD

A1 Specialised Ltd was formally closed on 2022-09-20. A1 Specialised was a private limited company that could have been found at Apple Accountancy Services, 146 Manor Way, Borehamwood, WD6 1QX, Hertfordshire, ENGLAND. This company (formed on 2016-03-18) was run by 1 director.
Director Russell G. who was appointed on 18 March 2019.

The company was officially classified as "manufacture of other fabricated metal products n.e.c." (25990). The last confirmation statement was filed on 2022-03-31 and last time the annual accounts were filed was on 31 March 2022.

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
Date of Dissolution	Tue, 20th Sep 2022
Industry	Manufacture of other fabricated metal products n.e.c.
End of financial Year	31st March
Company age	6 years old
Account next due date	Sun, 31st Dec 2023
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 14th Apr 2023
Last confirmation statement dated	Thu, 31st Mar 2022

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

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

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 20th, September 2022	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 20th, September 2022	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 5th, July 2022	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 28th, June 2022	dissolution	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 1st, June 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022/03/31 filed on: 5th, April 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 8th, October 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021/03/31 filed on: 31st, March 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 26th, August 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020/03/31 filed on: 31st, March 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 16th, December 2019	accounts	Free Download (8 pages)
CH01	On 2019/06/20 director's details were changed filed on: 20th, June 2019	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2019/06/13 filed on: 20th, June 2019	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/03/31 filed on: 11th, April 2019	confirmation statement	Free Download (4 pages)
AP01	New director appointment on 2019/03/18. filed on: 18th, March 2019	officers	Free Download (2 pages)
TM01	2019/03/18 - the day director's appointment was terminated filed on: 18th, March 2019	officers	Free Download (1 page)
PSC01	Notification of a person with significant control 2019/03/18 filed on: 18th, March 2019	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2019/03/18 filed on: 18th, March 2019	persons with significant control	Free Download (1 page)
AD01	Address change date: 2019/03/12. New Address: Apple Accountancy Services 146 Manor Way Borehamwood Hertfordshire WD6 1QX. Previous address: Apple Accountancy Services Ltd Manor Way Borehamwood Hertfordshire WD6 1QX England filed on: 12th, March 2019	address	Free Download (1 page)
AD01	Address change date: 2019/03/07. New Address: Apple Accountancy Services Ltd Manor Way Borehamwood Hertfordshire WD6 1QX. Previous address: C/O Apple Accountancy Services Ltd 59 Thornbury Gardens Borehamwood WD6 1RB England filed on: 7th, March 2019	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 4th, September 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2018/03/17 filed on: 20th, March 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 1st, November 2017	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2017/03/17 filed on: 21st, March 2017	confirmation statement	Free Download (6 pages)
TM01	2017/01/01 - the day director's appointment was terminated filed on: 29th, January 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/01/01. filed on: 26th, January 2017	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 18th, March 2016	incorporation	Free Download (26 pages)

A1 Specialised Ltd BOREHAMWOOD

A1 Specialised Ltd Address / Contact

Company Information / Profile

Company staff

Russell G.

Stuart G.

Russell G.

People with significant control

Company filings

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