General information

Name:

A1 Concierge Limited

Office Address:

Kemp House 160 City Road EC1V 2NX London

Number: 11371452

Incorporation date: 2018-05-18

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

A1 Concierge Ltd can be reached at London at Kemp House. Anyone can search for the firm by referencing its post code - EC1V 2NX. The enterprise has been operating on the British market for 3 years. The enterprise is registered under the number 11371452 and their state is active. three years ago the firm switched its business name from Mealout to A1 Concierge Ltd. The enterprise's SIC and NACE codes are 68310: Real estate agencies. The firm's latest filed accounts documents were submitted for the period up to Sunday 31st May 2020 and the most current annual confirmation statement was released on Wednesday 2nd June 2021.

Alanna M. is this firm's single managing director, that was designated to this position on Fri, 18th May 2018. To support the directors in their duties, this particular firm has been utilizing the skills of Alanna M. as a secretary since May 2018.

Alanna M. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • A1 Concierge Ltd 2018-06-11
  • Mealout Ltd 2018-05-18

Financial data based on annual reports

Company staff

Alanna M.

Role: Secretary

Appointed: 18 May 2018

Latest update: 6 May 2021

Alanna M.

Role: Director

Appointed: 18 May 2018

Latest update: 6 May 2021

People with significant control

Alanna M.
Notified on 18 May 2018
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 28 February 2022
Account last made up date 31 May 2020
Confirmation statement next due date 16 June 2022
Confirmation statement last made up date 02 June 2021
Annual Accounts
Start Date For Period Covered By Report 18 May 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 1 June 2019
End Date For Period Covered By Report 31 May 2020

Company filings

Filing category

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Accounts Confirmation statement Incorporation Resolution
Free Download
Total exemption full company accounts data drawn up to May 31, 2020 (AA)
filed on: 24th, November 2020
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 68310 : Real estate agencies
  • 79110 : Travel agency activities
  • 56210 : Event catering activities
  • 82990 : Other business support service activities not elsewhere classified
3
Company Age

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