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A1 VISA SERVICES LIMITED

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

This company is commonly known as A1 Visa Services Limited. The company was founded 13 years ago and was given the registration number 07506121. The firm's registered office is in LONDON. You can find them at Second Floor Berkeley Square House, Berkeley Square, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:A1 VISA SERVICES LIMITED
Company Number:07506121
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 2011
End of financial year:29 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Second Floor Berkeley Square House, Berkeley Square, London, England, W1J 6BD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Second Floor, Berkeley Square House, Berkeley Square, London, England, W1J 6BD

Director01 February 2014Active
Winchester House, 259-269 Old Marylebone Road, London, England, NW1 5RA

Director26 January 2011Active
Marble Arch Tower, 55 Bryanston Street, London, United Kingdom, W1H 7AA

Director01 April 2013Active
Marble Arch Tower, 55 Bryanston Street, London, United Kingdom, W1H 7AA

Director01 January 2012Active

People with Significant Control

Ms Yetnayet Geda Debalke
Notified on:06 April 2016
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:England
Address:Second Floor, Berkeley Square House, London, England, W1J 6BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-05Accounts

Accounts with accounts type micro entity.

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2023-07-14Confirmation statement

Confirmation statement with no updates.

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2023-06-07Accounts

Accounts with accounts type total exemption full.

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2022-07-05Confirmation statement

Confirmation statement with no updates.

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2021-10-28Accounts

Accounts with accounts type micro entity.

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2021-06-29Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type micro entity.

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2020-06-10Confirmation statement

Confirmation statement with updates.

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2020-02-19Confirmation statement

Confirmation statement with no updates.

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2019-12-02Accounts

Accounts amended with accounts type micro entity.

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2019-11-08Accounts

Accounts with accounts type micro entity.

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2019-07-03Gazette

Gazette filings brought up to date.

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2019-07-02Accounts

Accounts with accounts type micro entity.

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2019-07-02Gazette

Gazette notice compulsory.

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2019-02-27Confirmation statement

Confirmation statement with no updates.

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2019-01-30Accounts

Change account reference date company current shortened.

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2018-10-31Accounts

Change account reference date company previous shortened.

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2018-03-08Confirmation statement

Confirmation statement with no updates.

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2017-10-31Accounts

Accounts with accounts type micro entity.

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2017-03-26Confirmation statement

Confirmation statement with updates.

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2017-01-19Address

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

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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2016-03-15Annual return

Annual return company with made up date full list shareholders.

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2015-10-31Accounts

Accounts with accounts type total exemption small.

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2015-03-10Annual return

Annual return company with made up date full list shareholders.

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