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A5 SERVICES LTD.

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

This company is commonly known as A5 Services Ltd.. The company was founded 45 years ago and was given the registration number 01409751. The firm's registered office is in BETWS Y COED. You can find them at Bron Heulog, Capel Curig, Betws Y Coed, Conwy. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:A5 SERVICES LTD.
Company Number:01409751
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 1979
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Bron Heulog, Capel Curig, Betws Y Coed, Conwy, LL24 0EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bron Heulog, Capel Curig, Betws Y Coed, United Kingdom, LL24 0EU

Director-Active
Bryn Derwen, Capelcurig, LL24 0EL

Secretary24 March 1994Active
Bron Heulog, Capel Curig, Betws Y Coed, LL24 0EU

Secretary-Active
Bron Heulog, Capel Curig, Betws Y Coed, United Kingdom, LL24 0EU

Secretary08 April 2010Active
Bron Heulog, Capel Curig, Betws Y Coed, United Kingdom, LL24 0EU

Secretary19 June 2013Active
Bron Heulog, Capel Curig, Betws Y Coed, LL24 0EU

Secretary10 October 2000Active
Bron Heulog, Capel Curig, Betws Y Coed, LL24 0EU

Director-Active

People with Significant Control

Mr Roger David West
Notified on:06 April 2016
Status:Active
Date of birth:March 1949
Nationality:British
Address:Bron Heulog, Capel Curig, Betws Y Coed, LL24 0EU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-09-21Accounts

Accounts with accounts type micro entity.

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2023-07-11Confirmation statement

Confirmation statement with no updates.

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2022-09-15Accounts

Accounts with accounts type micro entity.

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2022-07-14Confirmation statement

Confirmation statement with no updates.

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2021-09-22Accounts

Accounts with accounts type micro entity.

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2021-06-17Confirmation statement

Confirmation statement with no updates.

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2020-09-17Accounts

Accounts with accounts type micro entity.

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2020-05-14Confirmation statement

Confirmation statement with no updates.

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2019-09-17Accounts

Accounts with accounts type micro entity.

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2019-05-16Confirmation statement

Confirmation statement with no updates.

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2018-09-14Accounts

Accounts with accounts type micro entity.

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2018-05-24Confirmation statement

Confirmation statement with no updates.

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2017-09-14Accounts

Accounts with accounts type micro entity.

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2017-05-17Confirmation statement

Confirmation statement with updates.

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2016-09-28Mortgage

Mortgage satisfy charge full.

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2016-09-28Mortgage

Mortgage satisfy charge full.

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2016-09-23Accounts

Accounts with accounts type micro entity.

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2016-06-07Annual return

Annual return company with made up date full list shareholders.

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2015-09-10Officers

Termination secretary company with name termination date.

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2015-09-10Accounts

Accounts with accounts type micro entity.

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2015-06-08Annual return

Annual return company with made up date full list shareholders.

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2014-09-24Accounts

Accounts with accounts type total exemption small.

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2014-05-22Annual return

Annual return company with made up date full list shareholders.

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2013-09-26Accounts

Accounts with accounts type total exemption small.

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2013-07-04Officers

Appoint person secretary company with name.

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