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A1D LIMITED

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

This company is commonly known as A1d Limited. The company was founded 11 years ago and was given the registration number 08177892. The firm's registered office is in HAVERFORDWEST. You can find them at Rosehill Lodge Rosehill, Portfield Gate, Haverfordwest, Pembrokeshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:A1D LIMITED
Company Number:08177892
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 2012
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 70229 - Management consultancy activities other than financial management
  • 71122 - Engineering related scientific and technical consulting activities
  • 71200 - Technical testing and analysis

Office Address & Contact

Registered Address:Rosehill Lodge Rosehill, Portfield Gate, Haverfordwest, Pembrokeshire, SA62 3LU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rosehill Lodge, Rosehill, Portfield Gate, Haverfordwest, United Kingdom, SA62 3LU

Secretary13 August 2012Active
Rosehill Lodge, Rosehill, Portfield Gate, Haverfordwest, United Kingdom, SA62 3LU

Director13 August 2012Active
Rosehill Lodge, Rosehill, Portfield Gate, Haverfordwest, United Kingdom, SA62 3LU

Director06 October 2012Active

People with Significant Control

Mrs Joanne Ruth Roberts
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:British
Address:Rosehill Lodge, Rosehill, Haverfordwest, SA62 3LU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Martyn Roberts
Notified on:06 April 2016
Status:Active
Date of birth:September 1961
Nationality:British
Address:Rosehill Lodge, Rosehill, Haverfordwest, SA62 3LU
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control

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
2023-08-23Confirmation statement

Confirmation statement with updates.

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2023-06-20Officers

Change person director company with change date.

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2023-04-25Accounts

Accounts with accounts type total exemption full.

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2022-08-19Confirmation statement

Confirmation statement with no updates.

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2022-04-21Accounts

Accounts with accounts type total exemption full.

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2021-08-23Confirmation statement

Confirmation statement with no updates.

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2021-02-24Accounts

Accounts with accounts type total exemption full.

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2020-08-27Confirmation statement

Confirmation statement with no updates.

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2020-04-22Accounts

Accounts with accounts type total exemption full.

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2019-08-16Confirmation statement

Confirmation statement with updates.

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2019-01-03Accounts

Accounts with accounts type total exemption full.

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2018-08-16Confirmation statement

Confirmation statement with no updates.

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2017-11-28Accounts

Accounts with accounts type total exemption full.

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2017-08-21Confirmation statement

Confirmation statement with no updates.

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2016-11-29Accounts

Accounts with accounts type total exemption small.

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2016-08-21Confirmation statement

Confirmation statement with updates.

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2016-03-08Accounts

Accounts with accounts type total exemption small.

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2015-09-05Annual return

Annual return company with made up date full list shareholders.

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2015-06-06Accounts

Accounts with accounts type total exemption small.

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2014-08-29Annual return

Annual return company with made up date full list shareholders.

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2014-08-29Officers

Change person director company with change date.

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2014-05-08Accounts

Accounts with accounts type total exemption full.

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2013-09-06Annual return

Annual return company with made up date full list shareholders.

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2013-09-06Capital

Capital allotment shares.

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2013-09-06Capital

Capital allotment shares.

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