A1 AGENCY LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as A1 Agency Limited. The company was founded 26 years ago and was given the registration number 03581677. The firm's registered office is in HOPE VALLEY. You can find them at 2 Parsons Gate, Bamford, Hope Valley, Derbyshire. This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..
Company Information
| Name | : | A1 AGENCY LIMITED |
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| Company Number | : | 03581677 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 16 June 1998 |
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| End of financial year | : | 30 June 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 93290 - Other amusement and recreation activities n.e.c.
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Office Address & Contact
| Registered Address | : | 2 Parsons Gate, Bamford, Hope Valley, Derbyshire, S33 0BA |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 2 Parsons Gate, Bamford, Hope Valley, S33 0BA | Secretary | 16 June 1998 | Active |
| 2 Parsons Gate, Bamford, Hope Valley, S33 0BA | Director | 16 June 1998 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 16 June 1998 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 16 June 1998 | Active |
People with Significant Control
| Mr Liam Sam Robinson |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1989 |
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| Nationality | : | British |
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| Address | : | 2 Parsons Gate, Hope Valley, S33 0BA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Ray Samuel Robinson |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1956 |
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| Nationality | : | English |
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| Address | : | 2 Parsons Gate, Hope Valley, S33 0BA |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)