This company is commonly known as A1-envirosciences Limited. The company was founded 16 years ago and was given the registration number 06363165. The firm's registered office is in LONDON. You can find them at 12 Charterhouse Square, , London, . This company's SIC code is 32990 - Other manufacturing n.e.c..
| Name | : | A1-ENVIROSCIENCES LIMITED |
|---|---|---|
| Company Number | : | 06363165 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 September 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 12 Charterhouse Square, London, England, EC1M 6AX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Altestadt 2, 40213, Düsseldorf, Germany, | Director | 01 August 2022 | Active |
| 8 Hickory Grove, Melling, Liverpool, L31 1LE | Secretary | 21 September 2007 | Active |
| 12, Charterhouse Square, London, England, EC1M 6AX | Secretary | 31 March 2016 | Active |
| 7 Harcourt House, London, W1H 4HR | Secretary | 06 September 2007 | Active |
| 10-11, Charterhouse Square, London, England, EC1M 6EE | Secretary | 05 May 2020 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 06 September 2007 | Active |
| 12, Charterhouse Square, London, England, EC1M 6AX | Director | 31 March 2016 | Active |
| 1, Eichsfelder Str., 40595, Düsseldorf, Germany, | Director | 23 May 2022 | Active |
| 10-11, Charterhouse Square, London, England, EC1M 6EE | Director | 22 June 2020 | Active |
| Linden House Ridgemount Road, Sunningdale, SL5 9RW | Director | 21 September 2007 | Active |
| The Mulberry, 19 Silsoe Road, Fitton, MK45 5EE | Director | 21 September 2007 | Active |
| 12, Charterhouse Square, London, England, EC1M 6AX | Director | 02 July 2018 | Active |
| 10-11, Charterhouse Square, London, England, EC1M 6EE | Director | 19 January 2021 | Active |
| 64 Meade Hill Road, Prestwich, Manchester, M25 0DJ | Director | 21 September 2007 | Active |
| Kingswood, 55 Priests Lane, Brentwood, CM15 8BX | Director | 06 September 2007 | Active |
| 12, Charterhouse Square, London, England, EC1M 6AX | Director | 07 December 2009 | Active |
| 910, Birchwood Boulevard, Birchwood, Warrington, England, WA3 7QN | Director | 19 January 2021 | Active |
| Diploma Holdings Plc | ||
| Notified on | : | 29 September 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 12, Charterhouse Square, London, England, EC1M 6AX |
| Nature of control | : |
|
| A1-Cbiss Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 12, Charterhouse Square, London, England, EC1M 6AX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-14 | Officers | Termination director company with name termination date. | Download |
| 2023-01-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-12-20 | Accounts | Change account reference date company current shortened. | Download |
| 2022-12-20 | Officers | Termination director company with name termination date. | Download |
| 2022-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-08-05 | Officers | Appoint person director company with name date. | Download |
| 2022-07-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-25 | Officers | Appoint person director company with name date. | Download |
| 2022-05-12 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-12 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2022-05-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-11 | Officers | Termination director company with name termination date. | Download |
| 2022-05-11 | Officers | Termination secretary company with name termination date. | Download |
| 2022-05-11 | Officers | Termination director company with name termination date. | Download |
| 2022-01-05 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-22 | Officers | Appoint person director company with name date. | Download |
| 2021-01-22 | Officers | Appoint person director company with name date. | Download |
| 2020-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-24 | Officers | Appoint person director company with name date. | Download |
| 2020-06-24 | Officers | Termination director company with name termination date. | Download |
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