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A1 SECRETARIAL SERVICES LIMITED - Winnington House 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom
Company Information
- Company registration number
- 03520309
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Winnington House 2 Woodberry Grove
- North Finchley
- London
- N12 0DR Winnington House 2 Woodberry Grove, North Finchley, London, N12 0DR UK
Management
- Managing Directors
- KAYE, David Malcolm
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-03-02
- Age Of Company 1998-03-02 26 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Woodberry Secretarial Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2012-03-02
- Annual Return
- Due Date: 2021-07-11
- Last Date: 2020-06-27
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A1 SECRETARIAL SERVICES LIMITED Company Description
- A1 SECRETARIAL SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 03520309. Its current trading status is "live". It was registered 1998-03-02. It has declared SIC or NACE codes as "74990". It has 1 director The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-03-02.It can be contacted at Winnington House 2 Woodberry Grove .
Get A1 SECRETARIAL SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: A1 Secretarial Services Limited - Winnington House 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom
- 1998-03-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-04-29) - AA
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accounts-with-accounts-type-dormant (2021-01-05) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-21) - CS01
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termination-director-company-with-name-termination-date (2020-12-17) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-12-23) - AA
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confirmation-statement-with-no-updates (2019-07-05) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-12-17) - AA
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confirmation-statement-with-no-updates (2018-06-28) - CS01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-12-12) - CH01
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accounts-with-accounts-type-dormant (2017-11-08) - AA
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confirmation-statement-with-updates (2017-07-03) - CS01
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notification-of-a-person-with-significant-control (2017-07-03) - PSC02
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termination-secretary-company-with-name-termination-date (2017-06-19) - TM02
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termination-director-company-with-name-termination-date (2017-06-19) - TM01
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appoint-person-director-company-with-name-date (2017-06-19) - AP01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-03) - AR01
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accounts-with-accounts-type-dormant (2016-12-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-09) - AR01
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accounts-with-accounts-type-dormant (2015-12-19) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-08-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-05) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-12-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-15) - AR01
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change-corporate-secretary-company-with-change-date (2013-04-15) - CH04
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change-corporate-director-company-with-change-date (2013-04-15) - CH02
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-11-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-23) - AR01
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appoint-person-director-company-with-name (2012-03-23) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-01-18) - AA
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accounts-with-accounts-type-dormant (2011-12-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-04) - AR01
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change-corporate-secretary-company-with-change-date (2011-04-04) - CH04
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change-corporate-director-company-with-change-date (2011-04-04) - CH02
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-06-02) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-20) - AR01
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accounts-with-accounts-type-dormant (2010-01-15) - AA
keyboard_arrow_right 2009
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legacy (2009-03-02) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-12-31) - AA
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legacy (2008-03-03) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-12-27) - AA
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legacy (2007-03-14) - 363a
keyboard_arrow_right 2006
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legacy (2006-03-02) - 363a
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accounts-with-accounts-type-dormant (2006-11-06) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-10-28) - AA
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legacy (2005-04-27) - 363a
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accounts-with-accounts-type-dormant (2005-01-19) - AA
keyboard_arrow_right 2004
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legacy (2004-02-24) - 363s
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accounts-with-accounts-type-dormant (2004-01-22) - AA
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resolution (2004-01-22) - RESOLUTIONS
keyboard_arrow_right 2003
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resolution (2003-01-30) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2003-01-30) - AA
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legacy (2003-03-06) - 363s
keyboard_arrow_right 2002
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legacy (2002-02-25) - 363s
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accounts-with-accounts-type-dormant (2002-01-25) - AA
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resolution (2002-01-25) - RESOLUTIONS
keyboard_arrow_right 2001
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legacy (2001-02-27) - 363s
keyboard_arrow_right 2000
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resolution (2000-11-21) - RESOLUTIONS
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legacy (2000-11-21) - 363s
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legacy (2000-11-21) - 287
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legacy (2000-11-21) - 288b
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legacy (2000-11-21) - 288a
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resolution (2000-11-28) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2000-11-28) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-11-09) - AA
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legacy (1999-03-04) - 363s
keyboard_arrow_right 1998
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incorporation-company (1998-03-02) - NEWINC