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A1 Infinite Performance Limited, NE15 9PX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

A1 INFINITE PERFORMANCE LIMITED

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

This company is commonly known as A1 Infinite Performance Limited. The company was founded 6 years ago and was given the registration number 11221519. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 31 Hewley Crescent, Throckley, Newcastle Upon Tyne, Tyne And Wear. This company's SIC code is 93130 - Fitness facilities.

Company Information

Name:A1 INFINITE PERFORMANCE LIMITED
Company Number:11221519
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 2018
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 93130 - Fitness facilities

Office Address & Contact

Registered Address:31 Hewley Crescent, Throckley, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE15 9PX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Glenfield Avenue, Northburn Vale, Cramlington, United Kingdom, NE23 3SZ

Secretary15 February 2019Active
31, Hewley Crescent, Throckley, Newcastle Upon Tyne, United Kingdom, NE15 9PX

Director23 February 2018Active
47, Havannah Crescent, Dinnington, Newcastle Upon Tyne, United Kingdom, NE13 7JL

Director23 February 2018Active
2, Glenfield Avenue, Northburn Vale, Cramlington, United Kingdom, NE23 3SZ

Director23 February 2018Active

People with Significant Control

Miss Bethany Elise Brougham
Notified on:23 February 2018
Status:Active
Date of birth:February 1987
Nationality:British
Country of residence:United Kingdom
Address:31, Hewley Crescent, Newcastle Upon Tyne, United Kingdom, NE15 9PX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Terence Watson
Notified on:23 February 2018
Status:Active
Date of birth:May 1943
Nationality:British
Country of residence:United Kingdom
Address:2, Glenfield Avenue, Cramlington, United Kingdom, NE23 3SZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (5 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)

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