A1 Secretarial Services Limited

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General information

Name:

A1 Secretarial Services Ltd

Office Address:

Ground Floor One George Yard EC3V 9DF London

Number: 03520309

Incorporation date: 1998-03-02

Dissolution date: 2023-04-25

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This particular business was located in London under the following Company Registration No.: 03520309. This firm was established in the year 1998. The headquarters of the company was located at Ground Floor One George Yard. The area code for this place is EC3V 9DF. The enterprise was officially closed on Tue, 25th Apr 2023, which means it had been active for 25 years.

The business was managed by one director: David K., who was selected to lead the company seven years ago.

The companies with significant control over this firm included: Woodberry Secretarial Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at One George Yard, North Finchley, EC3V 9DF and was registered as a PSC under the reg no 07168188.

Financial data based on annual reports

Company staff

David K.

Role: Director

Appointed: 13 June 2017

Latest update: 13 July 2023

People with significant control

Woodberry Secretarial Limited
Address: Ground Floor One George Yard, North Finchley, London, EC3V 9DF, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 07168188
Notified on 13 June 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 11 July 2023
Confirmation statement last made up date 27 June 2022
Annual Accounts 5 November 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 5 November 2012
Annual Accounts 5 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 5 December 2013
Annual Accounts 13 August 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 13 August 2014
Annual Accounts 19 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 19 December 2015
Annual Accounts 9 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 9 December 2016
Annual Accounts 2 November 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 2 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts 23 December 2019
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Date Approval Accounts 23 December 2019
Annual Accounts 05 January 2021
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020
Date Approval Accounts 05 January 2021
Annual Accounts 29 April 2021
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Date Approval Accounts 29 April 2021
Annual Accounts 28 April 2022
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022
Date Approval Accounts 28 April 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
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Accounts for a dormant company made up to 31st March 2022 (AA)
filed on: 28th, April 2022
accounts
Free Download Download filing (3 pages)

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