A1 Group Limited

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General information

Name:

A1 Group Ltd

Office Address:

Unit 1C Blackminster Business Park Blackminster WR11 7RE Evesham

Number: 05121123

Incorporation date: 2004-05-06

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

A1 Group Limited with Companies House Reg No. 05121123 has been operating on the market for 20 years. The Private Limited Company is officially located at Unit 1C Blackminster Business Park, Blackminster in Evesham and their area code is WR11 7RE. This firm's classified under the NACE and SIC code 74990 which stands for Non-trading company. The most recent filed accounts documents were submitted for the period up to 2023-01-31 and the latest confirmation statement was released on 2023-05-06.

Currently, the firm is controlled by a single director: Ian H., who was assigned this position on 2011-07-15. This firm had been governed by Peter R. until July 2011. Additionally a different director, including Stefan K. gave up the position thirteen years ago. To provide support to the directors, this specific firm has been using the skills of Sarah H. as a secretary since May 2013.

Ian H. is the individual with significant control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Sarah H.

Role: Secretary

Appointed: 06 May 2013

Latest update: 10 March 2024

Ian H.

Role: Director

Appointed: 15 July 2011

Latest update: 10 March 2024

People with significant control

Ian H.
Notified on 1 June 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 20 May 2024
Confirmation statement last made up date 06 May 2023
Annual Accounts 8 May 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 8 May 2013
Annual Accounts
Start Date For Period Covered By Report 2013-02-01
Annual Accounts 25 June 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 25 June 2015
Annual Accounts
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023
Annual Accounts 26 September 2014
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 26 September 2014
Annual Accounts 23 August 2016
Date Approval Accounts 23 August 2016

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Dormant company accounts made up to January 31, 2023 (AA)
filed on: 10th, October 2023
accounts
Free Download Download filing (6 pages)

Additional Information

Accountant/Auditor,
2016

Name:

Kingscott Dix (cheltenham) Limited

Address:

Malvern View Business Park Stella Way Bishops Cleeve

Post code:

GL52 7DQ

City / Town:

Cheltenham

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Services (by SIC Code)

  • 74990 : Non-trading company
20
Company Age

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