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A1R SERVICES LIMITED

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

This company is commonly known as A1r Services Limited. The company was founded 17 years ago and was given the registration number 05955828. The firm's registered office is in HERTFORD. You can find them at 6-7 Castle Gate, Castle Street, Hertford, Hertfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:A1R SERVICES LIMITED
Company Number:05955828
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:6-7 Castle Gate, Castle Street, Hertford, Hertfordshire, SG14 1HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rose Cottage, Old Solesbridge Lane, Chorleywood, Rickmansworth, United Kingdom, WD3 5ST

Director15 December 2010Active
37 Fennel Drive, Biggleswade, SG18 8WD

Secretary04 October 2006Active
37 Fennel Drive, Biggleswade, SG18 8WD

Director04 October 2006Active

People with Significant Control

Mr Darren Gerald Parker
Notified on:06 April 2016
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:England
Address:Suite F, Ground Floor, Hemel Hempstead, England, HP2 4TZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Susan Parker
Notified on:06 April 2016
Status:Active
Date of birth:June 1966
Nationality:British
Address:6-7, Castle Gate, Hertford, SG14 1HD
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Confirmation statement

Confirmation statement with no updates.

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2023-05-12Accounts

Accounts with accounts type total exemption full.

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2022-12-05Confirmation statement

Confirmation statement with no updates.

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2022-07-12Accounts

Accounts with accounts type total exemption full.

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2021-12-07Confirmation statement

Confirmation statement with no updates.

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2021-05-28Persons with significant control

Change to a person with significant control.

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2021-05-27Persons with significant control

Change to a person with significant control.

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2021-05-26Accounts

Accounts with accounts type total exemption full.

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2021-04-14Persons with significant control

Notification of a person with significant control.

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2021-04-09Persons with significant control

Change to a person with significant control.

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2020-12-02Confirmation statement

Confirmation statement with no updates.

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2020-09-30Mortgage

Mortgage satisfy charge full.

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2020-06-03Accounts

Accounts with accounts type total exemption full.

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2020-04-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-02Confirmation statement

Confirmation statement with no updates.

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2019-06-20Accounts

Accounts with accounts type total exemption full.

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2018-12-04Confirmation statement

Confirmation statement with no updates.

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2018-08-14Accounts

Accounts with accounts type total exemption full.

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2017-12-04Confirmation statement

Confirmation statement with no updates.

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2017-07-10Accounts

Accounts with accounts type total exemption full.

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2016-12-05Confirmation statement

Confirmation statement with updates.

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2016-06-10Accounts

Accounts with accounts type total exemption full.

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2015-12-09Annual return

Annual return company with made up date full list shareholders.

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2015-08-11Accounts

Accounts with accounts type total exemption full.

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2014-12-17Annual return

Annual return company with made up date full list shareholders.

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