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A15 LIMITED

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

This company is commonly known as A15 Limited. The company was founded 17 years ago and was given the registration number 05973524. The firm's registered office is in NORTH EAST. You can find them at 26 South St Mary's Gate, Grimsby, North East, Lincolnshire. This company's SIC code is 93199 - Other sports activities.

Company Information

Name:A15 LIMITED
Company Number:05973524
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 2006
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93199 - Other sports activities

Office Address & Contact

Registered Address:26 South St Mary's Gate, Grimsby, North East, Lincolnshire, DN31 1LW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, South St Mary's Gate, Grimsby, North East, DN31 1LW

Secretary20 October 2006Active
26, South St Mary's Gate, Grimsby, North East, DN31 1LW

Director20 October 2006Active
26 South Saint Mary's Gate, Grimsby, United Kingdom, DN31 1EW

Director01 November 2018Active
26, South St Mary's Gate, Grimsby, North East, DN31 1LW

Director20 October 2006Active

People with Significant Control

Mr Alexander George Oliver Sims
Notified on:20 October 2016
Status:Active
Date of birth:March 1988
Nationality:British
Address:26, South St Mary's Gate, North East, DN31 1LW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Rachel Sims
Notified on:20 October 2016
Status:Active
Date of birth:February 1990
Nationality:British
Address:26, South St Mary's Gate, North East, DN31 1LW
Nature of control:
  • Ownership of shares 25 to 50 percent
Alexander George Oliver Sims
Notified on:06 April 2016
Status:Active
Date of birth:March 1988
Nationality:British
Country of residence:United Kingdom
Address:26, South St Mary's Gate, North East, United Kingdom, DN31 1LW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Rachel Sims
Notified on:06 April 2016
Status:Active
Date of birth:February 1990
Nationality:British
Country of residence:United Kingdom
Address:26 South Saint Mary's Gate, Grimsby, United Kingdom, DN31 1EW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-20Confirmation statement

Confirmation statement with updates.

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2023-07-28Accounts

Accounts with accounts type total exemption full.

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2022-10-25Confirmation statement

Confirmation statement with updates.

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2022-09-07Accounts

Accounts with accounts type total exemption full.

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2021-10-25Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type micro entity.

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2021-07-22Incorporation

Memorandum articles.

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2021-07-22Resolution

Resolution.

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2021-07-22Capital

Capital variation of rights attached to shares.

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2021-07-22Change of constitution

Statement of companys objects.

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2021-07-22Capital

Capital allotment shares.

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2020-11-02Confirmation statement

Confirmation statement with updates.

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2020-08-21Accounts

Accounts with accounts type micro entity.

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2020-01-28Persons with significant control

Change to a person with significant control.

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2020-01-28Persons with significant control

Change to a person with significant control.

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2020-01-27Officers

Change person director company with change date.

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2020-01-27Officers

Change person director company with change date.

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2019-11-28Confirmation statement

Confirmation statement with updates.

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2019-11-06Officers

Change person director company with change date.

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2019-11-06Officers

Change person director company with change date.

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2019-07-24Accounts

Accounts with accounts type micro entity.

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2019-06-03Persons with significant control

Change to a person with significant control.

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2019-05-31Persons with significant control

Cessation of a person with significant control.

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2019-05-31Persons with significant control

Cessation of a person with significant control.

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2019-05-08Persons with significant control

Change to a person with significant control.

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