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A1 A1 LTD

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

This company is commonly known as A1 A1 Ltd. The company was founded 11 years ago and was given the registration number 08468468. The firm's registered office is in GRAVESEND. You can find them at 241 Singlewell Road, , Gravesend, Kent. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:A1 A1 LTD
Company Number:08468468
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:241 Singlewell Road, Gravesend, Kent, DA11 7RN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
241, Singlewell Road, Gravesend, United Kingdom, DA11 7RN

Secretary02 April 2013Active
241, Singlewell Road, Gravesend, United Kingdom, DA11 7RN

Director02 April 2013Active
241, Singlewell Road, Gravesend, United Kingdom, DA11 7RN

Director02 April 2013Active
241, Singlewell Road, Gravesend, United Kingdom, DA11 7RN

Director02 April 2013Active

People with Significant Control

Mrs Parminder Kaur
Notified on:14 March 2022
Status:Active
Date of birth:February 1962
Nationality:British
Address:241, Singlewell Road, Gravesend, DA11 7RN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Parminder Kaur
Notified on:06 April 2016
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:England
Address:241 Singlewell Road, Gravesend, England, DA11 7RN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jaskaranjit Singh Dhariwal
Notified on:06 April 2016
Status:Active
Date of birth:September 1982
Nationality:British
Country of residence:England
Address:241 Singlewell Road, Gravesend, England, DA11 7RN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Rajwinder Kaur
Notified on:06 April 2016
Status:Active
Date of birth:April 1983
Nationality:British
Country of residence:England
Address:241 Singlewell Road, Gravesend, England, DA11 7RN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Confirmation statement

Confirmation statement with no updates.

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2023-09-14Accounts

Accounts with accounts type total exemption full.

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2023-06-19Persons with significant control

Change to a person with significant control.

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2023-06-19Persons with significant control

Notification of a person with significant control.

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2023-04-04Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-04-19Confirmation statement

Confirmation statement with no updates.

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2022-04-08Persons with significant control

Change to a person with significant control.

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2022-04-08Persons with significant control

Cessation of a person with significant control.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-04-27Confirmation statement

Confirmation statement with no updates.

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2020-09-03Accounts

Accounts with accounts type total exemption full.

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2020-03-12Confirmation statement

Confirmation statement with updates.

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2019-06-25Resolution

Resolution.

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2019-06-21Capital

Capital name of class of shares.

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2019-06-12Accounts

Accounts with accounts type total exemption full.

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2019-04-08Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2018-05-08Confirmation statement

Confirmation statement with updates.

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2017-12-18Accounts

Accounts with accounts type total exemption full.

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2017-04-12Confirmation statement

Confirmation statement with updates.

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2017-03-23Accounts

Accounts with accounts type total exemption small.

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2017-01-30Accounts

Change account reference date company previous shortened.

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2016-04-27Annual return

Annual return company with made up date full list shareholders.

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2016-01-13Accounts

Accounts with accounts type total exemption small.

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