This company is commonly known as A1 Engineering Solutions Group Ltd. The company was founded 10 years ago and was given the registration number 09010645. The firm's registered office is in BRISTOL. You can find them at Office 000, Bristol & Bath Science Park Dirac Crescent, Emersons Green, Bristol, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..
| Name | : | A1 ENGINEERING SOLUTIONS GROUP LTD |
|---|---|---|
| Company Number | : | 09010645 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 April 2014 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Office 000, Bristol & Bath Science Park Dirac Crescent, Emersons Green, Bristol, England, BS16 7FR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Bristol & Bath Science Park, Dirac Crescent, Emersons Green, Bristol, England, BS16 7FR | Director | 24 April 2014 | Active |
| Bristol & Bath Science Park, Dirac Crescent, Emersons Green, Bristol, England, BS16 7FR | Director | 21 March 2023 | Active |
| C/O Ideal Heating Limited, 2 Sterling Court, Capitol Park East, Tingley, United Kingdom, WF3 1EL | Director | 21 March 2023 | Active |
| Unit 2 Bristol & Bath Science Park, Dirac Crescent, Emersons Green, Bristol, United Kingdom, BS16 7FR | Director | 24 April 2014 | Active |
| C/O Ideal Heating Limited, National Avenue, Kingston Upon Hull, United Kingdom, HU5 4JB | Director | 21 March 2023 | Active |
| Bristol & Bath Science Park, Dirac Crescent, Emersons Green, Bristol, England, BS16 7FR | Director | 21 March 2023 | Active |
| Atlantic Acquisition Holdings Uk Limited | ||
| Notified on | : | 21 March 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | National Avenue, National Avenue, Hull, United Kingdom, HU5 4JB |
| Nature of control | : |
|
| Mr Michael David Atkinson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Bristol & Bath Science Park, Dirac Crescent, Bristol, England, BS16 7FR |
| Nature of control | : |
|
| Mr Robert Dean Frost | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Bristol & Bath Science Park, Dirac Crescent, Bristol, England, BS16 7FR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-10 | Accounts | Accounts with accounts type group. | Download |
| 2023-04-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-29 | Incorporation | Memorandum articles. | Download |
| 2023-03-29 | Resolution | Resolution. | Download |
| 2023-03-29 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-03-29 | Capital | Capital name of class of shares. | Download |
| 2023-03-29 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-03-24 | Officers | Appoint person director company with name date. | Download |
| 2023-03-23 | Capital | Capital allotment shares. | Download |
| 2023-03-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-23 | Officers | Appoint person director company with name date. | Download |
| 2023-03-23 | Officers | Appoint person director company with name date. | Download |
| 2023-03-23 | Officers | Appoint person director company with name date. | Download |
| 2022-12-19 | Accounts | Accounts with accounts type group. | Download |
| 2022-10-04 | Resolution | Resolution. | Download |
| 2022-10-04 | Incorporation | Memorandum articles. | Download |
| 2022-04-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type group. | Download |
| 2021-11-11 | Resolution | Resolution. | Download |
| 2021-11-11 | Capital | Capital alter shares subdivision. | Download |
| 2021-04-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-09 | Resolution | Resolution. | Download |
| 2021-03-09 | Change of name | Change of name notice. | Download |
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