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Summary

Contact details

Officers7

Finance1

Events3

Documents68

Additional data

Related companies6

FAQ

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Last updated: May 01, 2024

A1 PERFORMANCE PRODUCTS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 08 Mar 2004 (20 years ago)

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Summary

NameA1 PERFORMANCE PRODUCTS LIMITED
Historical names
  • AUTOMOTIVE ONE (UK) LIMITED
  • ELITE WHEELS (HARTLEPOOL) LIMITED
  • PROPTECH CONSTRUCTION SERVICES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05066586
Incorporation Date08 Mar 2004 (20 years ago) / 711 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressHARTLEPOOL, UNIT 2, USWORTH ROAD, TS25 1PD

Officers

individual

IndividualUnited Kingdom

Mr Michael Jeffrey Smith

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Smith, Michael Jeffrey

Director


Appointed on08 Mar 2004

Country of residenceEngland

individual

IndividualUnited Kingdom

Smith, Geoffrey

Director


Appointed on08 Mar 2004

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Smith, Geoffrey

Secretary


Appointed on08 Mar 2004

individual

IndividualUnited Kingdom

Aci Secretaries Limited

Nominee Secretary


Appointed on08 Mar 2004

Resigned on08 Mar 2004

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Financial reports

YearFixed assetsTotal equityOther
20213,754 GBP
(~$5,163)
188,840 GBP
(~$259,707)
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Events

Old value

23 Nov 2010

Name changeAUTOMOTIVE ONE (UK) LIMITED

13 Mar 2007

Name changeELITE WHEELS (HARTLEPOOL) LIMITED

16 Sep 2005

Name changePROPTECH CONSTRUCTION SERVICES LIMITED

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Documents

DateNameTypeDocument
29 Apr 2022Accounts with accounts type micro entityAAView
28 Feb 2022Confirmation statement with no updatesCS01View
02 Jun 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2022
    due by 31 Dec 2023
  • Last accounts made up to31 Mar 2022
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date30 Jan 2025
    due by 13 Feb 2025
  • Last statement dated30 Jan 2024
Returns
  • Next returns datedue by 05 Apr 2017
  • Last returns dated08 Mar 2016

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Frequently asked questions

Where is A1 PERFORMANCE PRODUCTS LIMITED's headquarters?

A1 PERFORMANCE PRODUCTS LIMITED's headquarters is located at HARTLEPOOL, UNIT 2, USWORTH ROAD, TS25 1PD

What is A1 PERFORMANCE PRODUCTS LIMITED's industry?

A1 PERFORMANCE PRODUCTS LIMITED is in the industry of Other specialised construction activities n.e.c.

What year was A1 PERFORMANCE PRODUCTS LIMITED started?

A1 PERFORMANCE PRODUCTS LIMITED was started in 2004

Sources: Companies House