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A1 EQUITY LLP

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

This company is commonly known as A1 Equity Llp. The company was founded 11 years ago and was given the registration number OC381342. The firm's registered office is in BIRMINGHAM. You can find them at Suite 636, 1 Victoria Square, Birmingham, . This company's SIC code is None Supplied.

Company Information

Name:A1 EQUITY LLP
Company Number:OC381342
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 January 2013
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:Suite 636, 1 Victoria Square, Birmingham, England, B1 1BD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 636, 1 Victoria Square, Birmingham, United Kingdom, B1 1BD

Corporate Llp Designated Member01 December 2020Active
29/512, Aleja Jana Pawla Ii, 00 867, Warszawa, Poland,

Corporate Llp Designated Member23 January 2013Active
123/7, Main Street, Gibraltar, United Kingdom, GX11 1AA

Corporate Llp Designated Member03 January 2013Active
2, Ash Close, Weston Rhyn, Uk, SY10 7TW

Corporate Llp Designated Member03 January 2013Active

People with Significant Control

Dolphin A1 Group Ltd
Notified on:01 December 2020
Status:Active
Country of residence:United Kingdom
Address:Suite 636,1, Victoria Square, Birmingham, United Kingdom, B1 1BD
Nature of control:
  • Right to share surplus assets 75 to 100 percent limited liability partnership
  • Right to share surplus assets 75 to 100 percent as firm limited liability partnership
Dolphin Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:123/7, Main Street, Gibraltar, United Kingdom, GX11 1AA
Nature of control:
  • Voting rights 75 to 100 percent limited liability partnership

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-04-11Gazette

Gazette dissolved compulsory.

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2023-01-03Gazette

Gazette notice compulsory.

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2022-01-25Confirmation statement

Confirmation statement with no updates.

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2021-12-19Accounts

Accounts with accounts type total exemption full.

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2021-05-04Accounts

Accounts with accounts type total exemption full.

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2021-03-12Confirmation statement

Confirmation statement with no updates.

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2021-03-12Persons with significant control

Notification of a person with significant control limited liability partnership.

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2021-03-12Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2021-03-12Officers

Change corporate member limited liability partnership with name change date.

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2020-12-03Officers

Termination member limited liability partnership with name termination date.

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2020-12-03Officers

Appoint corporate member limited liability partnership with appointment date.

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2020-11-23Address

Change registered office address limited liability partnership with date old address new address.

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2020-01-15Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-01-17Confirmation statement

Confirmation statement with no updates.

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2018-10-25Accounts

Accounts with accounts type total exemption full.

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2018-02-23Confirmation statement

Confirmation statement with no updates.

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2018-02-22Persons with significant control

Change to a person with significant control limited liability partnership.

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2018-02-22Officers

Change corporate member limited liability partnership with name change date.

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2018-01-11Officers

Change corporate member limited liability partnership with name change date.

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2017-12-14Accounts

Accounts with accounts type total exemption full.

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2017-01-13Confirmation statement

Confirmation statement with updates.

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2016-10-06Accounts

Accounts with accounts type total exemption full.

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2016-02-12Accounts

Accounts amended with accounts type total exemption full.

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2016-02-03Address

Change registered office address limited liability partnership with date old address new address.

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