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A1 PROPERTIES (UK) LIMITED

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

This company is commonly known as A1 Properties (uk) Limited. The company was founded 17 years ago and was given the registration number 05941142. The firm's registered office is in BIRMINGHAM. You can find them at 68 Sedgemere Road, Yardley, Birmingham, West Midlands. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:A1 PROPERTIES (UK) LIMITED
Company Number:05941142
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 2006
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:68 Sedgemere Road, Yardley, Birmingham, West Midlands, B26 2AU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
68 Sedgemere Road, Yardley, Birmingham, B26 2AU

Director01 May 2015Active
68 Sedgemere Road, Yardley, Birmingham, B26 2AU

Secretary25 September 2006Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary20 September 2006Active
68 Sedgemere Road, Yardley, Birmingham, B26 2AU

Director25 September 2006Active
68, Sedgemere Road, Yardley, Birmingham, United Kingdom, B26 2AU

Director14 October 2021Active
68 Sedgemere Road, Yardley, Birmingham, B26 2AU

Director09 November 2006Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director20 September 2006Active

People with Significant Control

Mr Khatab Hussain
Notified on:01 July 2016
Status:Active
Date of birth:August 1958
Nationality:British
Address:68 Sedgemere Road, Birmingham, B26 2AU
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 (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)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-06-12Confirmation statement

Confirmation statement with no updates.

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2022-12-12Accounts

Accounts with accounts type total exemption full.

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2022-09-22Mortgage

Mortgage satisfy charge full.

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2022-09-22Mortgage

Mortgage satisfy charge full.

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2022-09-22Mortgage

Mortgage satisfy charge full.

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2022-08-16Mortgage

Mortgage satisfy charge full.

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2022-08-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-14Confirmation statement

Confirmation statement with no updates.

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2022-01-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-11-05Accounts

Accounts with accounts type total exemption full.

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2021-11-03Officers

Termination director company with name termination date.

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2021-10-14Officers

Appoint person director company with name date.

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2021-06-10Confirmation statement

Confirmation statement with no updates.

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2021-01-02Accounts

Accounts with accounts type total exemption full.

Download
2020-11-05Confirmation statement

Confirmation statement with updates.

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2020-06-25Confirmation statement

Confirmation statement with no updates.

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2020-02-03Accounts

Accounts with accounts type total exemption full.

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2020-01-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-12Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type total exemption full.

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2018-07-02Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type total exemption full.

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2018-02-12Accounts

Change account reference date company previous shortened.

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