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A1 GROUP LIMITED

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

This company is commonly known as A1 Group Limited. The company was founded 20 years ago and was given the registration number 05121123. The firm's registered office is in EVESHAM. You can find them at Unit 1c Blackminster Business Park, Blackminster, Evesham, Worcestershire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:A1 GROUP LIMITED
Company Number:05121123
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 2004
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Unit 1c Blackminster Business Park, Blackminster, Evesham, Worcestershire, WR11 7RE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1c, Blackminster Business Park, Blackminster, Evesham, England, WR11 7RE

Secretary06 May 2013Active
The Old Farmhouse, Craycombe, Fladbury, Pershore, England, WR10 2QS

Director15 July 2011Active
The Old Farmhouse, Craycombe, Fladbury, Pershore, WR10 2QS

Secretary15 July 2011Active
5 Loxley Close, Derby, DE21 2PU

Secretary06 May 2004Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary06 May 2004Active
5 Loxley Close, Derby, DE21 2PU

Director06 May 2004Active
29 Falkland Road, Evesham, WR11 1XS

Director06 May 2004Active
16, Henley Street, Alcester, United Kingdom, B49 5QY

Director23 June 2006Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director06 May 2004Active

People with Significant Control

Mr Ian Houghton
Notified on:01 June 2016
Status:Active
Date of birth:May 1976
Nationality:British
Country of residence:England
Address:The Old Farmhouse Craycombe, Evesham Road, Pershore, England, WR10 2QS
Nature of control:
  • Significant influence or control

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-15Confirmation statement

Confirmation statement with no updates.

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2023-10-10Accounts

Accounts with accounts type dormant.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2022-07-04Accounts

Accounts with accounts type dormant.

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2022-05-09Confirmation statement

Confirmation statement with no updates.

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2021-09-09Accounts

Accounts with accounts type dormant.

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2021-05-11Confirmation statement

Confirmation statement with no updates.

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2020-11-02Accounts

Accounts with accounts type dormant.

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2020-05-06Confirmation statement

Confirmation statement with no updates.

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2019-05-30Confirmation statement

Confirmation statement with no updates.

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2019-05-24Accounts

Accounts with accounts type dormant.

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2018-10-01Accounts

Accounts with accounts type dormant.

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2018-05-18Confirmation statement

Confirmation statement with no updates.

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2017-10-12Accounts

Accounts with accounts type dormant.

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2017-05-22Confirmation statement

Confirmation statement with updates.

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2016-08-24Accounts

Accounts with accounts type total exemption small.

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2016-05-10Annual return

Annual return company with made up date full list shareholders.

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2015-06-25Accounts

Accounts with accounts type dormant.

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2015-06-08Annual return

Annual return company with made up date full list shareholders.

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2014-09-26Accounts

Accounts with accounts type dormant.

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2014-06-06Annual return

Annual return company with made up date full list shareholders.

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2013-06-03Annual return

Annual return company with made up date full list shareholders.

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2013-06-03Officers

Appoint person secretary company with name.

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2013-06-03Officers

Termination secretary company with name.

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2013-06-03Address

Change registered office address company with date old address.

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