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A1 Building Services Solutions Ltd, BN3 7BD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

A1 BUILDING SERVICES SOLUTIONS LTD

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

This company is commonly known as A1 Building Services Solutions Ltd. The company was founded 8 years ago and was given the registration number 10041365. The firm's registered office is in HOVE. You can find them at Gemini House, Old Shoreham Road, Hove, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:A1 BUILDING SERVICES SOLUTIONS LTD
Company Number:10041365
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2016
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Gemini House, Old Shoreham Road, Hove, England, BN3 7BD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Mr Samuel Priestley
Notified on:05 May 2022
Status:Active
Date of birth:June 1978
Nationality:Canadian
Country of residence:England
Address:Suite 20, Peel House, 30, The Downs, Altrincham, England, WA14 2PX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Efe Richard Okoh
Notified on:19 December 2018
Status:Active
Date of birth:October 1979
Nationality:British
Country of residence:United Kingdom
Address:26 Queenswood Road, London, United Kingdom, SE23 2QS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Vinny Rey
Notified on:19 December 2018
Status:Active
Date of birth:October 1984
Nationality:British
Country of residence:United Kingdom
Address:26 Queenswood Road, London, United Kingdom, SE23 2QS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Bryan Anthony Thornton
Notified on:02 March 2017
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:England
Address:Dept 2, 43 Owston Road, Doncaster, England, DN6 8DA
Nature of control:
  • Right to appoint and remove directors
Cfs Secretaries Limited
Notified on:02 March 2017
Status:Active
Country of residence:England
Address:Dept 2, 43 Owston Road, Doncaster, England, DN6 8DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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