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A123 SYSTEMS U.K. LIMITED

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

This company is commonly known as A123 Systems U.k. Limited. The company was founded 12 years ago and was given the registration number 07836307. The firm's registered office is in CARDIFF. You can find them at C/o Legalinx Limited Churchill House, Churchill Way, Cardiff, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:A123 SYSTEMS U.K. LIMITED
Company Number:07836307
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2011
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Legalinx Limited Churchill House, Churchill Way, Cardiff, Wales, CF10 2HH
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Churchill House, Churchill Way, Cardiff, Wales, CF10 2HH

Corporate Secretary04 November 2011Active
C/O Legalinx Limited, Churchill House, Churchill Way, Cardiff, Wales, CF10 2HH

Director23 November 2020Active
C/O Legalinx Limited, Churchill House, Churchill Way, Cardiff, Wales, CF10 2HH

Director15 January 2020Active
39000, Seven Mile Road, Livonia, United States, 48152

Director28 August 2017Active
14/18, City Road, Cardiff, United Kingdom, CF24 3DL

Director29 January 2013Active
200, West St, Waltham, Usa, 02451

Director04 November 2011Active
C/O Legalinx Limited, Churchill House, Churchill Way, Cardiff, Wales, CF10 2HH

Director29 January 2013Active
200, West St, Waltham, Usa, 02451

Director04 November 2011Active

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-06-22Gazette

Gazette dissolved compulsory.

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2021-04-06Gazette

Gazette notice compulsory.

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2020-12-09Confirmation statement

Confirmation statement with no updates.

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2020-11-27Officers

Appoint person director company with name date.

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2020-11-27Officers

Termination director company with name termination date.

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2020-03-27Officers

Termination director company with name termination date.

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2020-03-26Officers

Appoint person director company with name date.

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2020-01-31Confirmation statement

Confirmation statement with no updates.

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2020-01-31Officers

Termination director company with name termination date.

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2020-01-25Gazette

Gazette filings brought up to date.

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2020-01-22Accounts

Accounts with accounts type total exemption full.

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2019-12-10Gazette

Gazette notice compulsory.

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2019-05-08Officers

Change corporate secretary company with change date.

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2019-03-28Address

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

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2018-12-18Confirmation statement

Confirmation statement with updates.

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2018-12-04Accounts

Accounts with accounts type total exemption full.

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2018-07-03Officers

Termination director company with name termination date.

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2018-07-03Officers

Appoint person director company with name date.

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2017-12-07Confirmation statement

Confirmation statement with no updates.

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2017-10-05Accounts

Accounts with accounts type dormant.

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2016-12-02Confirmation statement

Confirmation statement with updates.

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2016-10-05Accounts

Accounts with accounts type total exemption small.

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2015-12-02Annual return

Annual return company with made up date full list shareholders.

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2015-11-16Accounts

Accounts amended with accounts type total exemption small.

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2015-10-07Accounts

Accounts with accounts type total exemption small.

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