This company is commonly known as A1 Agency Transport Services Limited. The company was founded 23 years ago and was given the registration number 04096100. The firm's registered office is in SPALDING. You can find them at 13 Beckett Drive, , Spalding, . This company's SIC code is 49410 - Freight transport by road.
| Name | : | A1 AGENCY TRANSPORT SERVICES LIMITED |
|---|---|---|
| Company Number | : | 04096100 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 October 2000 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 13 Beckett Drive, Spalding, England, PE11 1GQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 13 Beckett Drive, Fern Park, Spalding, PE11 1GQ | Secretary | 25 October 2000 | Active |
| 13, Beckett Drive, Spalding, England, PE11 1GQ | Director | 28 January 2019 | Active |
| 31 Corsham Street, London, N1 6DR | Corporate Nominee Secretary | 25 October 2000 | Active |
| 13 Beckett Drive, Fern Park, Spalding, PE11 1GQ | Director | 25 October 2000 | Active |
| 31 Corsham Street, London, N1 6DR | Corporate Nominee Director | 25 October 2000 | Active |
| Mr Richard James Thacker | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1952 |
| Nationality | : | British |
| Address | : | Edison Court, Spalding, PE11 3FX |
| Nature of control | : |
|
| Mrs Jane Anne Thacker | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 13, Beckett Drive, Spalding, England, PE11 1GQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-02-01 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-11-16 | Gazette | Gazette notice voluntary. | Download |
| 2021-11-03 | Dissolution | Dissolution application strike off company. | Download |
| 2021-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-05-29 | Officers | Change person secretary company with change date. | Download |
| 2020-05-29 | Address | Change registered office address company with date old address new address. | Download |
| 2020-05-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-05-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-10-29 | Officers | Termination director company with name termination date. | Download |
| 2019-04-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-28 | Officers | Appoint person director company with name date. | Download |
| 2018-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-11-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-12 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-25 | Accounts | Accounts with accounts type total exemption small. | Download |
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