This company is commonly known as A Million And One Limited. The company was founded 14 years ago and was given the registration number 07020372. The firm's registered office is in BRISTOL. You can find them at 69 Birchwood Road, St Annes, Bristol, Somerset. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | A MILLION AND ONE LIMITED |
|---|---|---|
| Company Number | : | 07020372 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 September 2009 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 69 Birchwood Road, St Annes, Bristol, Somerset, BS4 4QN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 69, Birchwood Road, St Annes, Bristol, BS4 4QN | Director | 01 November 2018 | Active |
| Flat 2, Isenhurst Court, Streatfield Road, Heathfield, United Kingdom, TN21 8LJ | Secretary | 16 September 2009 | Active |
| 1 Coller Mews, Jarvis Brook, Crowborough, TN6 3BW | Director | 16 September 2009 | Active |
| Blaven, Roedean Road, Tunbridge Wells, United Kingdom, TN2 5JX | Director | 14 December 2011 | Active |
| 69, Birchwood Road, St Annes, Bristol, BS4 4QN | Director | 07 April 2014 | Active |
| Mr Alan James Pearson | ||
| Notified on | : | 22 September 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 69, Birchwood Road, Bristol, England, BS4 4QN |
| Nature of control | : |
|
| Mrs Candace Lee Miller | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1968 |
| Nationality | : | British |
| Address | : | 69, Birchwood Road, Bristol, BS4 4QN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-26 | Officers | Termination director company with name termination date. | Download |
| 2022-09-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-09 | Officers | Change person director company with change date. | Download |
| 2018-11-09 | Officers | Appoint person director company with name date. | Download |
| 2018-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-28 | Accounts | Change account reference date company previous extended. | Download |
| 2017-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-01-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-01-28 | Gazette | Gazette filings brought up to date. | Download |
| 2017-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-13 | Address | Change registered office address company with date old address new address. | Download |
| 2016-12-20 | Gazette | Gazette notice compulsory. | Download |
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