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A1 TRANSPORT ST IVES LTD

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

This company is commonly known as A1 Transport St Ives Ltd. The company was founded 6 years ago and was given the registration number 11246553. The firm's registered office is in ST IVES. You can find them at Amalveor Bungalow, Amalveor, St Ives, Cornwall. This company's SIC code is 49320 - Taxi operation.

Company Information

Name:A1 TRANSPORT ST IVES LTD
Company Number:11246553
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:Amalveor Bungalow, Amalveor, St Ives, Cornwall, England, TR26 3AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 1, Sir Matt Busby Way, Old Trafford, Manchester, England, M16 0QG

Director01 February 2024Active
Amalveor Bungalow, Amalveor, St Ives, England, TR26 3AG

Director10 March 2018Active
Flat 1, Sir Matt Busby Way, Old Trafford, Manchester, England, M16 0QG

Director01 February 2024Active
Amalveor Bungalow, Amalveor, St Ives, England, TR26 3AG

Director10 March 2018Active

People with Significant Control

Mr Louis Georgiou
Notified on:09 March 2024
Status:Active
Date of birth:October 1990
Nationality:British
Country of residence:England
Address:Flat 1, Sir Matt Busby Way, Manchester, England, M16 0QG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Adam John Johnson
Notified on:09 March 2024
Status:Active
Date of birth:January 1991
Nationality:British
Country of residence:England
Address:Flat 1, Sir Matt Busby Way, Manchester, England, M16 0QG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Aaron Charles Hudson
Notified on:10 March 2018
Status:Active
Date of birth:September 1986
Nationality:British
Country of residence:England
Address:Amalveor Bungalow, Amalveor, St Ives, England, TR26 3AG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Laura Helen Hudson
Notified on:10 March 2018
Status:Active
Date of birth:June 1989
Nationality:British
Country of residence:England
Address:Amalveor Bungalow, Amalveor, St Ives, England, TR26 3AG
Nature of control:
  • Ownership of shares 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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-07Confirmation statement

Confirmation statement with updates.

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2024-03-26Officers

Termination director company with name termination date.

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2024-03-26Persons with significant control

Cessation of a person with significant control.

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2024-03-26Persons with significant control

Change to a person with significant control.

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2024-03-26Persons with significant control

Cessation of a person with significant control.

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2024-03-26Persons with significant control

Notification of a person with significant control.

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2024-03-26Persons with significant control

Notification of a person with significant control.

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2024-03-26Address

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

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2024-03-13Confirmation statement

Confirmation statement with no updates.

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2024-02-03Officers

Appoint person director company with name date.

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2024-02-02Officers

Appoint person director company with name date.

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2024-01-22Accounts

Change account reference date company current shortened.

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2023-12-21Accounts

Accounts with accounts type unaudited abridged.

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2023-03-27Accounts

Accounts with accounts type unaudited abridged.

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2023-03-13Confirmation statement

Confirmation statement with no updates.

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2022-03-23Accounts

Accounts with accounts type unaudited abridged.

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2022-03-15Confirmation statement

Confirmation statement with no updates.

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2021-03-09Confirmation statement

Confirmation statement with no updates.

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2020-12-08Accounts

Accounts with accounts type unaudited abridged.

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2020-03-18Confirmation statement

Confirmation statement with no updates.

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2019-12-24Address

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

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2019-12-23Officers

Change person director company with change date.

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2019-12-23Officers

Change person director company with change date.

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2019-12-23Persons with significant control

Change to a person with significant control.

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2019-12-23Persons with significant control

Change to a person with significant control.

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