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A1 PERSONNEL EMPLOYMENT AGENCY LIMITED

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

This company is commonly known as A1 Personnel Employment Agency Limited. The company was founded 27 years ago and was given the registration number 03198769. The firm's registered office is in . You can find them at 35 Ballards Lane, London, , . This company's SIC code is 78200 - Temporary employment agency activities.

Company Information

Name:A1 PERSONNEL EMPLOYMENT AGENCY LIMITED
Company Number:03198769
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:35 Ballards Lane, London, N3 1XW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
162-164 High Street, Rayleigh, England, SS6 7BS

Secretary14 May 1996Active
162-164 High Street, Rayleigh, England, SS6 7BS

Director14 May 1996Active
162-164 High Street, Rayleigh, England, SS6 7BS

Director14 May 1996Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary14 May 1996Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director14 May 1996Active

People with Significant Control

Mr Paul Andrew Haynes
Notified on:06 April 2016
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:England
Address:162-164 High Street, Rayleigh, England, SS6 7BS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Teresa Josephine Haynes
Notified on:06 April 2016
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:England
Address:162-164 High Street, Rayleigh, England, SS6 7BS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type full.

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2023-07-18Confirmation statement

Confirmation statement with updates.

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2022-12-15Accounts

Accounts with accounts type total exemption full.

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2022-11-11Persons with significant control

Change to a person with significant control.

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2022-11-11Officers

Change person secretary company with change date.

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2022-11-11Officers

Change person director company with change date.

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2022-11-11Officers

Change person director company with change date.

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2022-11-11Persons with significant control

Change to a person with significant control.

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2022-11-11Address

Change registered office address company with date old address new address.

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2022-05-16Confirmation statement

Confirmation statement with updates.

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2022-05-06Persons with significant control

Change to a person with significant control.

Download
2021-12-16Accounts

Accounts with accounts type total exemption full.

Download
2021-05-14Confirmation statement

Confirmation statement with no updates.

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2021-05-07Officers

Change person director company with change date.

Download
2021-05-07Officers

Change person secretary company with change date.

Download
2021-05-07Officers

Change person director company with change date.

Download
2021-05-07Persons with significant control

Change to a person with significant control.

Download
2020-12-11Accounts

Accounts with accounts type total exemption full.

Download
2020-05-15Confirmation statement

Confirmation statement with no updates.

Download
2019-12-24Accounts

Accounts with accounts type total exemption full.

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2019-05-15Confirmation statement

Confirmation statement with updates.

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2018-12-03Accounts

Accounts with accounts type total exemption full.

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2018-05-15Confirmation statement

Confirmation statement with updates.

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2017-10-02Accounts

Accounts with accounts type total exemption full.

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2017-05-16Confirmation statement

Confirmation statement with updates.

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