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A1 SAVEWAY LIMITED

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

This company is commonly known as A1 Saveway Limited. The company was founded 21 years ago and was given the registration number 04688188. The firm's registered office is in BIRMINGHAM. You can find them at Kingsnorth House, Blenheim Way, Birmingham, West Midlands. This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:A1 SAVEWAY LIMITED
Company Number:04688188
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:Kingsnorth House, Blenheim Way, Birmingham, West Midlands, B44 8LS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kingsnorth House, Blenheim Way, Birmingham, United Kingdom, B44 8LS

Secretary06 March 2003Active
Kingsnorth House, Blenheim Way, Birmingham, United Kingdom, B44 8LS

Director06 March 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary06 March 2003Active
42 Powys Grove, Banbury, Oxon, OX16 0UG

Director06 March 2003Active

People with Significant Control

Mo Hok Chan
Notified on:01 April 2023
Status:Active
Date of birth:August 1959
Nationality:British
Country of residence:United Kingdom
Address:Kingsnorth House, Blenheim Way, Birmingham, United Kingdom, B44 8LS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Lam Fong Chan
Notified on:01 April 2023
Status:Active
Date of birth:November 1960
Nationality:Chinese
Country of residence:United Kingdom
Address:Kingsnorth House, Blenheim Way, Birmingham, United Kingdom, B44 8LS
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Confirmation statement

Confirmation statement with updates.

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2023-09-08Accounts

Accounts with accounts type total exemption full.

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2023-08-30Persons with significant control

Notification of a person with significant control.

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2023-08-30Persons with significant control

Notification of a person with significant control.

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2023-08-30Persons with significant control

Withdrawal of a person with significant control statement.

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2023-08-24Officers

Change person secretary company with change date.

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2023-03-02Confirmation statement

Confirmation statement with updates.

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2022-12-01Accounts

Accounts with accounts type total exemption full.

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2022-03-22Confirmation statement

Confirmation statement with updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-03-05Confirmation statement

Confirmation statement with updates.

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2020-10-19Accounts

Accounts with accounts type total exemption full.

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2020-03-06Confirmation statement

Confirmation statement with updates.

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2019-08-14Accounts

Accounts with accounts type total exemption full.

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2019-03-05Confirmation statement

Confirmation statement with updates.

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2018-10-17Accounts

Accounts with accounts type total exemption full.

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2018-09-13Officers

Termination director company with name termination date.

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2018-03-08Confirmation statement

Confirmation statement with updates.

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2017-12-01Accounts

Accounts with accounts type total exemption full.

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2017-03-06Confirmation statement

Confirmation statement with updates.

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2016-11-25Accounts

Accounts with accounts type total exemption small.

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2016-03-10Annual return

Annual return company with made up date full list shareholders.

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2015-11-21Accounts

Accounts with accounts type total exemption small.

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2015-04-01Annual return

Annual return company with made up date full list shareholders.

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2015-02-23Officers

Change person director company with change date.

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