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A1 SAILING LTD

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

This company is commonly known as A1 Sailing Ltd. The company was founded 22 years ago and was given the registration number 04519667. The firm's registered office is in ESSEX. You can find them at 2 High Street, Burnham On Crouch, Essex, . This company's SIC code is 93199 - Other sports activities.

Company Information

Name:A1 SAILING LTD
Company Number:04519667
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 2002
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93199 - Other sports activities

Office Address & Contact

Registered Address:2 High Street, Burnham On Crouch, Essex, CM0 8AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 High Street, Burnham On Crouch, United Kingdom, CM0 8AA

Director01 December 2021Active
39a Leicester Road, Salford, M7 4AS

Nominee Secretary27 August 2002Active
C/O A1, Marine Services Sl, Local 15, Paseo Maritimo 1 Alcudiamar, Port Alcudia, Spain,

Secretary27 August 2002Active
20 New Road, Burnham On Crouch, CM0 8EH

Director28 April 2006Active
Passeig Maritim 15, Port D'Alcudia, Spain,

Director30 November 2013Active
C/O A1, Marine Services Sl, Local 15, Paseo Maritimo 1 Alcudiamar, Port Alcudia, Spain,

Director27 August 2002Active
108 Daws Heath Road, Rayleigh, SS6 7QY

Director27 August 2002Active
2 High Street, Burnham On Crouch, United Kingdom, CM0 8AA

Director30 November 2013Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director27 August 2002Active

People with Significant Control

Mr. Martin Whyte
Notified on:01 December 2021
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:United Kingdom
Address:2 High Street, Burnham On Crouch, United Kingdom, CM0 8AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Kimberley Whyte
Notified on:06 April 2016
Status:Active
Date of birth:April 1988
Nationality:British
Country of residence:Spain
Address:Passeig Maritim 15, Port D'Alcudia, Spain,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Rebecca Whyte
Notified on:06 April 2016
Status:Active
Date of birth:December 1990
Nationality:British
Country of residence:Spain
Address:Calle Teodor Canet 2.2j, Port D'Alcudia, Spain,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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