This company is commonly known as A1 Global Logistics Ltd. The company was founded 10 years ago and was given the registration number NI625484. The firm's registered office is in ENNISKILLEN. You can find them at 19 Killynick Road, Derrylin, Enniskillen, . This company's SIC code is 49410 - Freight transport by road.
| Name | : | A1 GLOBAL LOGISTICS LTD |
|---|---|---|
| Company Number | : | NI625484 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 July 2014 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | Northern - Ireland |
| Industry Codes | : |
|
| Registered Address | : | 19 Killynick Road, Derrylin, Enniskillen, Northern Ireland, BT92 9HJ |
|---|---|---|
| Country Origin | : | NORTHERN IRELAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 19, Killynick Road, Derrylin, Enniskillen, Northern Ireland, BT92 9HJ | Secretary | 02 July 2014 | Active |
| 19, Killynick Road, Derrylin, Enniskillen, Northern Ireland, BT92 9HJ | Director | 02 July 2014 | Active |
| 19, Killynick Road, Derrylin, Enniskillen, Northern Ireland, BT92 9HJ | Director | 01 October 2019 | Active |
| A1 Commercial Holdings Ltd | ||
| Notified on | : | 01 June 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Northern Ireland |
| Address | : | 19, Killynick Road, Enniskillen, Northern Ireland, BT92 9HJ |
| Nature of control | : |
|
| Mr Jisbinder Singh Sembhi | ||
| Notified on | : | 01 October 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1968 |
| Nationality | : | British |
| Country of residence | : | Northern Ireland |
| Address | : | 19, Killynick Road, Enniskillen, Northern Ireland, BT92 9HJ |
| Nature of control | : |
|
| Mrs Anna Lavinia Sembhi | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1978 |
| Nationality | : | British |
| Country of residence | : | Northern Ireland |
| Address | : | 19, Killynick Road, Enniskillen, Northern Ireland, BT92 9HJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-01-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-11-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-28 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2020-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-10-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-07 | Officers | Appoint person director company with name date. | Download |
| 2019-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-14 | Address | Change registered office address company with date old address new address. | Download |
| 2018-01-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-09-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-07-19 | Confirmation statement | Confirmation statement with updates. | Download |
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