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A1 MOBILE LIMITED

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

This company is commonly known as A1 Mobile Limited. The company was founded 23 years ago and was given the registration number 04164244. The firm's registered office is in NOTTINGHAM. You can find them at New Farm, Hoveringham Lane, Hoveringham, Nottingham, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:A1 MOBILE LIMITED
Company Number:04164244
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2001
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:New Farm, Hoveringham Lane, Hoveringham, Nottingham, NG14 7JX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Weavers Cottage, Chapel Lane, Epperstone, NG14 6AE

Secretary02 March 2005Active
New Farm, Hoveringham Lane, Hoveringham, Nottingham, NG14 7JX

Director23 February 2001Active
New Farm, Hoveringham Lane, Hoveringham, Nottingham, NG14 7JX

Secretary23 February 2001Active
Touchwood Keyworth Road, Wysall, Nottingham, NG12 5QQ

Secretary23 February 2001Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Corporate Nominee Secretary20 February 2001Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Nominee Director20 February 2001Active

People with Significant Control

The Richard Cave Holding Company (Uk) Ltd
Notified on:24 October 2022
Status:Active
Country of residence:England
Address:New Farm, Hoveringham Lane, Nottingham, England, NG14 7JX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Richard John Cave
Notified on:06 April 2016
Status:Active
Date of birth:December 1964
Nationality:British
Address:New Farm, Nottingham, NG14 7JX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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