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Summary

Contact details

Officers8

Finance2

Documents77

Additional data

Related companies6

FAQ

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Last updated: Mar 30, 2024

A1 SECRETARIAL SERVICES LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 02 Mar 1998 (26 years ago)

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Summary

NameA1 SECRETARIAL SERVICES LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode03520309
Incorporation Date02 Mar 1998 (26 years ago) / 236 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, GROUND FLOOR, ONE GEORGE YARD, EC3V 9DF

Officers

corporate

IndividualUnited Kingdom

WOODBERRY SECRETARIAL LIMITED

Person with significant control


Appointed on13 Jun 2017

individual

IndividualUnited Kingdom

Kaye, David Malcolm

Director


Appointed on13 Jun 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Dolby, Neil Jonathan

Director


Appointed on13 Jun 2017

Resigned on09 Dec 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Readymade Secretaries Ltd

nominee-secretary


Appointed on02 Mar 1998

Resigned on15 Nov 2000

individual

IndividualUnited Kingdom

Temple Secretaries Limited

Nominee Secretary


Appointed on15 Nov 2000

Resigned on13 Jun 2017

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Financial reports

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Documents

DateNameTypeDocument
29 Jul 2022Change to a person with significant controlPSC05View
19 Jul 2022Change registered office address company with date old address new addressAD01View
27 Jun 2022Confirmation 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
  • CategoryDORMANT
Confirmation statement
  • Next statement date27 Jun 2023
    due by 11 Jul 2023
  • Last statement dated27 Jun 2022
Returns
  • Next returns datedue by 25 Jul 2017
  • Last returns dated27 Jun 2016

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Frequently asked questions

Where is A1 SECRETARIAL SERVICES LIMITED's headquarters?

A1 SECRETARIAL SERVICES LIMITED's headquarters is located at UNITED KINGDOM, LONDON, GROUND FLOOR, ONE GEORGE YARD, EC3V 9DF

What is A1 SECRETARIAL SERVICES LIMITED's industry?

A1 SECRETARIAL SERVICES LIMITED is in the industry of Non-trading company

What year was A1 SECRETARIAL SERVICES LIMITED started?

A1 SECRETARIAL SERVICES LIMITED was started in 1998

Sources: Companies House