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A1 DESIGNS AND DRAFTING LIMITED

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

This company is commonly known as A1 Designs And Drafting Limited. The company was founded 11 years ago and was given the registration number 08465170. The firm's registered office is in AYLESBURY. You can find them at 5 Pauling Close, Aston Clinton, Aylesbury, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:A1 DESIGNS AND DRAFTING LIMITED
Company Number:08465170
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:5 Pauling Close, Aston Clinton, Aylesbury, England, HP22 5PH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Pauling Close, Aston Clinton, Aylesbury, England, HP22 5PH

Secretary01 April 2021Active
5, Pauling Close, Aston Clinton, Aylesbury, England, HP22 5PH

Director24 April 2023Active
5, Pauling Close, Aston Clinton, Aylesbury, England, HP22 5PH

Director28 March 2013Active

People with Significant Control

Mr Peter Henry Campbell
Notified on:13 March 2017
Status:Active
Date of birth:February 1986
Nationality:British
Country of residence:England
Address:5, Pauling Close, Aylesbury, England, HP22 5PH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Confirmation statement

Confirmation statement with updates.

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2023-12-15Accounts

Accounts with accounts type micro entity.

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2023-05-25Resolution

Resolution.

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2023-05-25Capital

Capital variation of rights attached to shares.

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2023-05-25Capital

Capital allotment shares.

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2023-05-25Incorporation

Memorandum articles.

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2023-05-25Capital

Capital name of class of shares.

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2023-05-22Officers

Appoint person director company with name date.

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2023-04-10Confirmation statement

Confirmation statement with no updates.

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2022-12-31Accounts

Accounts with accounts type micro entity.

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2022-04-29Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-05-28Confirmation statement

Confirmation statement with no updates.

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2021-04-09Officers

Appoint person secretary company with name date.

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2021-03-27Accounts

Accounts with accounts type micro entity.

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2020-04-01Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-05-14Address

Change registered office address company with date old address new address.

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2019-03-28Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-03-29Confirmation statement

Confirmation statement with no updates.

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2017-12-31Accounts

Accounts with accounts type micro entity.

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2017-04-13Confirmation statement

Confirmation statement with updates.

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2016-12-31Accounts

Accounts with accounts type total exemption small.

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2016-05-08Annual return

Annual return company with made up date full list shareholders.

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