A1 BUILDING SERVICES SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Registered office address changed from Suite 20, Peel House, 30 the Downs Altrincham Cheshire WA14 2PX England to 167-169 Great Portland Street Great Portland Street London W1W 5PF on 2025-03-31 |
| 09/12/229 December 2022 | Compulsory strike-off action has been suspended |
| 09/12/229 December 2022 | Compulsory strike-off action has been suspended |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 06/05/226 May 2022 | Cessation of Efe Richard Okoh as a person with significant control on 2022-05-05 |
| 06/05/226 May 2022 | Registered office address changed from Gemini House Old Shoreham Road Hove BN3 7BD England to Suite 20, Peel House, 30 the Downs Altrincham Cheshire WA14 2PX on 2022-05-06 |
| 06/05/226 May 2022 | Termination of appointment of Vinny Rey as a director on 2022-05-05 |
| 06/05/226 May 2022 | Termination of appointment of Efe Richard Okoh as a director on 2022-05-05 |
| 06/05/226 May 2022 | Cessation of Vinny Rey as a person with significant control on 2022-05-05 |
| 06/05/226 May 2022 | Appointment of Mr Samuel Priestley as a director on 2022-05-05 |
| 06/05/226 May 2022 | Notification of Samuel Priestley as a person with significant control on 2022-05-05 |
| 06/05/226 May 2022 | Confirmation statement made on 2022-05-06 with no updates |
| 09/12/219 December 2021 | Compulsory strike-off action has been suspended |
| 09/12/219 December 2021 | Compulsory strike-off action has been suspended |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/06/2017 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 14/03/2014 March 2020 | CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/03/1916 March 2019 | REGISTERED OFFICE CHANGED ON 16/03/2019 FROM 26 QUEENSWOOD ROAD LONDON SE23 2QS UNITED KINGDOM |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES |
| 07/02/197 February 2019 | COMPANY NAME CHANGED A1 BUILDING SEVICES LTD CERTIFICATE ISSUED ON 07/02/19 |
| 30/01/1930 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 30/01/1930 January 2019 | PREVSHO FROM 31/03/2019 TO 31/12/2018 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/12/1819 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EFE RICHARD OKOH |
| 19/12/1819 December 2018 | APPOINTMENT TERMINATED, DIRECTOR BRYAN THORNTON |
| 19/12/1819 December 2018 | REGISTERED OFFICE CHANGED ON 19/12/2018 FROM 26 QUEENSWOOD ROAD LONDON SE23 2QS UNITED KINGDOM |
| 19/12/1819 December 2018 | REGISTERED OFFICE CHANGED ON 19/12/2018 FROM DEPT 2 43 OWSTON ROAD CARCROFT DONCASTER DN6 8DA ENGLAND |
| 19/12/1819 December 2018 | 19/12/18 STATEMENT OF CAPITAL GBP 2 |
| 19/12/1819 December 2018 | DIRECTOR APPOINTED MR VINNY REY |
| 19/12/1819 December 2018 | DIRECTOR APPOINTED MR EFE RICHARD OKOH |
| 19/12/1819 December 2018 | CESSATION OF CFS SECRETARIES LIMITED AS A PSC |
| 19/12/1819 December 2018 | CESSATION OF BRYAN ANTHONY THORNTON AS A PSC |
| 19/12/1819 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VINNY REY |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
| 03/04/183 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES |
| 12/04/1712 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 12/04/1712 April 2017 | DIRECTOR APPOINTED MR BRYAN ANTHONY THORNTON |
| 12/04/1712 April 2017 | REGISTERED OFFICE CHANGED ON 12/04/2017 FROM GF2 5 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3BY UNITED KINGDOM |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 08/03/178 March 2017 | REGISTERED OFFICE CHANGED ON 08/03/2017 FROM THE BRISTOL OFFICE, 2ND FLOOR 5 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3BY UNITED KINGDOM |
| 08/03/178 March 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS |
| 03/03/163 March 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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