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A1 Professional Builders Ltd, WC2H 9JQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

A1 PROFESSIONAL BUILDERS LTD

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

This company is commonly known as A1 Professional Builders Ltd. The company was founded 12 years ago and was given the registration number 07765366. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:A1 PROFESSIONAL BUILDERS LTD
Company Number:07765366
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 2011
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:71-75 Shelton Street, London, England, WC2H 9JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director01 July 2020Active
3, The Wells, London, England, N14 6AE

Secretary31 October 2011Active
102, Brockenhurst Avenue, Worcester Park, England, KT4 7RF

Director12 October 2015Active
3, The Wells, London, England, N14 6AE

Director20 September 2013Active
Rear 127, Woodlands Road, Ilford, United Kingdom, IG1 1JP

Director07 September 2011Active
86, Meadway, Barnet, England, EN5 5LB

Director03 February 2014Active
3, The Wells, London, England, N14 6AE

Director07 September 2011Active

People with Significant Control

Mr Sunil Patel
Notified on:01 July 2020
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:England
Address:71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Aqeel Haider Safdar
Notified on:12 October 2016
Status:Active
Date of birth:May 1972
Nationality:Pakistani
Country of residence:England
Address:102, Brockenhurst Avenue, Worcester Park, England, KT4 7RF
Nature of control:
  • Ownership of shares 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-03Officers

Change person director company with change date.

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2024-05-03Address

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

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2023-09-12Accounts

Accounts with accounts type micro entity.

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2023-06-28Confirmation statement

Confirmation statement with no updates.

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2023-04-11Officers

Change person director company with change date.

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2023-04-11Address

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

Download
2022-09-30Accounts

Accounts with accounts type micro entity.

Download
2022-07-26Confirmation statement

Confirmation statement with no updates.

Download
2021-09-28Gazette

Gazette filings brought up to date.

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2021-09-27Confirmation statement

Confirmation statement with no updates.

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2021-09-21Gazette

Gazette notice compulsory.

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2021-09-17Officers

Change person director company with change date.

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2021-09-17Address

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

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2021-04-21Persons with significant control

Change to a person with significant control.

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2020-10-08Accounts

Accounts with accounts type micro entity.

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2020-07-01Address

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

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2020-07-01Address

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

Download
2020-07-01Confirmation statement

Confirmation statement with updates.

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2020-07-01Officers

Termination director company with name termination date.

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2020-07-01Persons with significant control

Notification of a person with significant control.

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2020-07-01Officers

Appoint person director company with name date.

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2020-07-01Persons with significant control

Cessation of a person with significant control.

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2020-07-01Address

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

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2019-10-29Accounts

Accounts with accounts type dormant.

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2019-10-29Confirmation statement

Confirmation statement with no updates.

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