A1 VISA SERVICES LIMITED

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Company Documents

DateDescription
10/09/2510 September 2025 Compulsory strike-off action has been discontinued

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10/09/2510 September 2025 Compulsory strike-off action has been discontinued

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09/09/259 September 2025 Confirmation statement made on 2025-06-10 with no updates

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02/09/252 September 2025 First Gazette notice for compulsory strike-off

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02/09/252 September 2025 First Gazette notice for compulsory strike-off

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13/03/2513 March 2025 Micro company accounts made up to 2025-01-29

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29/01/2529 January 2025 Annual accounts for year ending 29 Jan 2025

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25/07/2425 July 2024 Micro company accounts made up to 2024-01-29

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24/07/2424 July 2024 Confirmation statement made on 2024-06-10 with no updates

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29/01/2429 January 2024 Annual accounts for year ending 29 Jan 2024

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05/01/245 January 2024 Micro company accounts made up to 2023-01-29

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14/07/2314 July 2023 Confirmation statement made on 2023-06-10 with no updates

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07/06/237 June 2023 Total exemption full accounts made up to 2022-01-29

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29/01/2329 January 2023 Annual accounts for year ending 29 Jan 2023

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29/01/2229 January 2022 Annual accounts for year ending 29 Jan 2022

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28/10/2128 October 2021 Micro company accounts made up to 2021-01-29

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29/06/2129 June 2021 Confirmation statement made on 2021-06-10 with no updates

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29/01/2129 January 2021 Annual accounts for year ending 29 Jan 2021

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31/12/2031 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/01/20

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10/06/2010 June 2020 CONFIRMATION STATEMENT MADE ON 10/06/20, WITH UPDATES

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19/02/2019 February 2020 CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES

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29/01/2029 January 2020 Annual accounts for year ending 29 Jan 2020

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02/12/192 December 2019 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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08/11/198 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 29/01/19

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03/07/193 July 2019 DISS40 (DISS40(SOAD))

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02/07/192 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 29/01/18

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02/07/192 July 2019 FIRST GAZETTE

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27/02/1927 February 2019 CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES

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30/01/1930 January 2019 CURRSHO FROM 30/01/2018 TO 29/01/2018

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29/01/1929 January 2019 Annual accounts for year ending 29 Jan 2019

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31/10/1831 October 2018 PREVSHO FROM 31/01/2018 TO 30/01/2018

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08/03/188 March 2018 CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES

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29/01/1829 January 2018 Annual accounts for year ending 29 Jan 2018

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31/10/1731 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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26/03/1726 March 2017 CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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19/01/1719 January 2017 REGISTERED OFFICE CHANGED ON 19/01/2017 FROM MARBLE ARCH TOWER 55 BRYANSTON STREET LONDON W1H 7AA

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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15/03/1615 March 2016 Annual return made up to 26 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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31/10/1531 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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10/03/1510 March 2015 Annual return made up to 26 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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22/03/1422 March 2014 Annual return made up to 26 January 2014 with full list of shareholders

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16/03/1416 March 2014 DIRECTOR APPOINTED MISS YETNAYET DEBALKE

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16/03/1416 March 2014 APPOINTMENT TERMINATED, DIRECTOR YASIR HASSAN

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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25/04/1325 April 2013 APPOINTMENT TERMINATED, DIRECTOR SAMUEL MEKONEN

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25/04/1325 April 2013 DIRECTOR APPOINTED MR YASIR ELFADIL HASSAN

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03/03/133 March 2013 Annual return made up to 26 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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24/10/1224 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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22/10/1222 October 2012 REGISTERED OFFICE CHANGED ON 22/10/2012 FROM REGENT HOUSE BUSINESS CENTRE 24-25 NUTFORD PLACE MARBLE ARCH LONDON W1H 5YN UNITED KINGDOM

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16/03/1216 March 2012 APPOINTMENT TERMINATED, DIRECTOR YETNAYET DEBALKE

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16/03/1216 March 2012 REGISTERED OFFICE CHANGED ON 16/03/2012 FROM REGENT HOUSE BUSINESS CENTRE 24-25 NUTFORD PLACE MARBLLE ARCH LONDON W1H 5YN

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16/03/1216 March 2012 DIRECTOR APPOINTED MR SAMUEL MEKONEN

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16/03/1216 March 2012 Annual return made up to 26 January 2012 with full list of shareholders

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08/02/128 February 2012 REGISTERED OFFICE CHANGED ON 08/02/2012 FROM WINCHESTER HOUSE 259-269 OLD MARYLEBONE ROAD LONDON LONDON NW1 5RA ENGLAND

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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26/01/1126 January 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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