A1mrecords Ltd

General information

Name:

A1mrecords Limited

Office Address:

20-22 Wenlock Road, N1 7GU London

Number: 08211801

Incorporation date: 2012-09-12

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

A1mrecords Ltd was set up as Private Limited Company, located in 20-22 Wenlock Road,, London. The post code is N1 7GU. This business was set up in 2012. The firm's Companies House Registration Number is 08211801. The enterprise's SIC code is 70229 - Management consultancy activities other than financial management. A1mrecords Limited released its account information for the financial year up to 30th September 2022. The firm's most recent annual confirmation statement was released on 12th September 2023.

With regards to this particular company, just about all of director's obligations have so far been executed by Paul T. who was designated to this position in 2012.

Paul T. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Paul T.

Role: Director

Appointed: 12 September 2012

Latest update: 23 January 2024

People with significant control

Paul T.
Notified on 12 September 2016
Nature of control:
over 3/4 of shares
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 26 September 2024
Confirmation statement last made up date 12 September 2023
Annual Accounts
Start Date For Period Covered By Report 2012-09-12
Annual Accounts 29 May 2015
Start Date For Period Covered By Report 2013-09-02
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 29 May 2015
Annual Accounts 14 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 14 June 2016
Annual Accounts 29 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 29 June 2017
Annual Accounts
Start Date For Period Covered By Report 1 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 1 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 1 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 1 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 1 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts 30 May 2014
End Date For Period Covered By Report 2013-09-01
Date Approval Accounts 30 May 2014
Annual Accounts
End Date For Period Covered By Report 30 September 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates September 12, 2023 (CS01)
filed on: 18th, September 2023
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 59200 : Sound recording and music publishing activities
11
Company Age

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