This company is commonly known as A1 Financial Services Online Limited. The company was founded 34 years ago and was given the registration number 02487071. The firm's registered office is in SOUTH WOODFORD. You can find them at Essex House 8 The Shrubberies, George Lane, South Woodford, London. This company's SIC code is 69201 - Accounting and auditing activities.
| Name | : | A1 FINANCIAL SERVICES ONLINE LIMITED |
|---|---|---|
| Company Number | : | 02487071 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 March 1990 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Essex House 8 The Shrubberies, George Lane, South Woodford, London, England, E18 1BD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Essex House, 8 The Shrubberies, George Lane, South Woodford, England, E18 1BD | Secretary | 31 August 2006 | Active |
| Essex House, 8 The Shrubberies, George Lane, South Woodford, England, E18 1BD | Director | 30 August 2005 | Active |
| Blakehurst, Lambourne Road, Chigwell, IG7 6HZ | Secretary | - | Active |
| 8 Glen Rise, Woodford Green, IG8 0AW | Secretary | 11 January 1993 | Active |
| Blake Hurst Lambourne Road, Chigwell, IG7 6HZ | Secretary | 12 August 1991 | Active |
| 12 Rodings Court, London, E4 9RP | Secretary | 01 October 1991 | Active |
| Blakehurst, Lambourne Road, Chigwell, IG7 6HZ | Director | 11 January 1993 | Active |
| Blakehurst, Lambourne Road, Chigwell, IG7 6HZ | Director | 12 August 1991 | Active |
| Blakehurst, Lambourne Road, Chigwell, IG7 6HZ | Director | - | Active |
| Blake Hurst Lambourne Road, Chigwell, IG7 6HZ | Director | 01 October 1991 | Active |
| Caton & Partners Limited | ||
| Notified on | : | 26 June 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 2, Roedean Heights, Brighton, United Kingdom, BN2 5SA |
| Nature of control | : |
|
| Mrs Christine Ann Caton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1943 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Essex House, 8 The Shrubberies, South Woodford, England, E18 1BD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-04-15 | Address | Change registered office address company with date old address new address. | Download |
| 2016-04-14 | Officers | Change person director company with change date. | Download |
| 2015-12-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-04-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-09 | Change of name | Certificate change of name company. | Download |
| 2014-12-09 | Change of name | Change of name notice. | Download |
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