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A1 SERVICES LIMITED

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

This company is commonly known as A1 Services Limited. The company was founded 25 years ago and was given the registration number 04010233. The firm's registered office is in DERBY. You can find them at 5 Loxley Close, Oakwood, Derby, . This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:A1 SERVICES LIMITED
Company Number:04010233
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods

Office Address & Contact

Registered Address:5 Loxley Close, Oakwood, Derby, England, DE21 2PU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor Office 5 Enterprise Way, Jubilee Business Park, Stores Road, Derby, United Kingdom, DE21 4BB

Secretary16 February 2012Active
1st Floor Office, 5 Enterprise Way, Jubilee Business Park, Stores Road, Derby, United Kingdom, DE21 4BB

Director16 February 2012Active
The Old Farmhouse, Craycombe, Fladbury, Pershore, WR10 2QS

Secretary15 July 2011Active
5 Loxley Close, Derby, DE21 2PU

Secretary23 June 2006Active
29 Falkland Road, Evesham, WR11 1XS

Secretary19 February 2002Active
16 Henley Street, Alcester, B49 5QY

Secretary12 January 2001Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary07 June 2000Active
The Old Farmhouse, Craycombe, Fladbury, Pershore, England, WR10 2QS

Director15 July 2011Active
5 Loxley Close, Derby, DE21 2PU

Director08 August 2005Active
29 Falkland Road, Evesham, WR11 1XS

Director12 January 2001Active
49 Hertford Road, Alcester, B49 6AY

Director23 June 2006Active
148 John Ogaunts Way, Belper, DE56 0DG

Director19 February 2002Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director07 June 2000Active

People with Significant Control

Mr Stefan Michael Kurlak
Notified on:30 June 2016
Status:Active
Date of birth:April 1957
Nationality:British
Country of residence:England
Address:5, Loxley Close, Derby, England, DE21 2PU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (8 months remaining)

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