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A1 UK TRADING LIMITED

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

This company is commonly known as A1 Uk Trading Limited. The company was founded 4 years ago and was given the registration number 12662859. The firm's registered office is in LONDON. You can find them at 35 Firs Avenue, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:A1 UK TRADING LIMITED
Company Number:12662859
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:35 Firs Avenue, London, England, N11 3NE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rua, Josefa Albuquerque Dos Santos 333 Morumbi Cep, Sao Jose Dos Campos, Sao Paulo 12 236 470, Brazil,

Director14 September 2021Active
35, Firs Avenue, London, England, N11 3NE

Director11 June 2020Active

People with Significant Control

Marcelo Aparecido De Oliveira Pinto
Notified on:14 September 2021
Status:Active
Date of birth:January 1978
Nationality:Brazilian
Country of residence:Brazil
Address:Rua, Josefa Albuquerque Dos Santos 333 Morumbi Cep, 12.236-470 Sao Jose Dos Campos, Sao Paulo, Brazil,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Darren Symes
Notified on:11 June 2020
Status:Active
Date of birth:October 1958
Nationality:British
Country of residence:England
Address:35, Firs Avenue, London, England, N11 3NE
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 (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
2023-01-03Gazette

Gazette dissolved compulsory.

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2022-09-27Gazette

Gazette notice compulsory.

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2021-09-21Resolution

Resolution.

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2021-09-17Persons with significant control

Notification of a person with significant control.

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2021-09-17Officers

Appoint person director company with name date.

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2021-09-17Officers

Termination director company with name termination date.

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2021-09-17Persons with significant control

Cessation of a person with significant control.

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2021-08-20Confirmation statement

Confirmation statement with no updates.

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2020-06-11Incorporation

Incorporation company.

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