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A+ DESIGN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A+ Design Limited. The company was founded 17 years ago and was given the registration number 06019572. The firm's registered office is in LONDON. You can find them at First Floor, Winston House, 349 Regents Park Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:A+ DESIGN LIMITED
Company Number:06019572
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:First Floor, Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH

Director05 December 2006Active
Flat E, 35 Fitzjohns Avenue, London, NW3 5JY

Secretary05 December 2006Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY

Corporate Nominee Secretary05 December 2006Active
Flat E, 35 Fitzjohns Avenue, London, NW3 5JY

Director05 December 2006Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY

Corporate Nominee Director05 December 2006Active

People with Significant Control

Mrs Marisa Vera Janin
Notified on:06 April 2016
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:United Kingdom
Address:First Floor, Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Elias Mariano Janin
Notified on:06 April 2016
Status:Active
Date of birth:February 1969
Nationality:Argentine
Country of residence:United Kingdom
Address:First Floor, Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-12-21Confirmation statement

Confirmation statement with no updates.

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2023-02-13Confirmation statement

Confirmation statement with updates.

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2023-02-13Persons with significant control

Cessation of a person with significant control.

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2023-02-13Persons with significant control

Change to a person with significant control.

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2023-02-13Officers

Termination secretary company with name termination date.

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2023-02-13Officers

Termination director company with name termination date.

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2022-12-28Accounts

Accounts with accounts type total exemption full.

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2022-12-22Accounts

Change account reference date company previous shortened.

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2022-01-11Confirmation statement

Confirmation statement with updates.

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2021-09-02Accounts

Accounts with accounts type total exemption full.

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2021-01-19Confirmation statement

Confirmation statement with updates.

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2020-07-01Accounts

Accounts with accounts type total exemption full.

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2020-01-09Confirmation statement

Confirmation statement with updates.

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2019-08-15Accounts

Accounts with accounts type total exemption full.

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2018-12-18Confirmation statement

Confirmation statement with updates.

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2018-09-21Accounts

Accounts with accounts type total exemption full.

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2018-01-11Confirmation statement

Confirmation statement with updates.

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2018-01-11Persons with significant control

Change to a person with significant control.

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2018-01-11Persons with significant control

Change to a person with significant control.

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2017-09-20Accounts

Accounts with accounts type total exemption full.

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2017-05-11Officers

Change person director company with change date.

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2017-05-11Address

Change registered office address company with date old address new address.

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2017-03-22Gazette

Gazette filings brought up to date.

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2017-03-21Confirmation statement

Confirmation statement with updates.

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