General information

Name:

A1 Concierge Limited

Office Address:

128 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 128 City Road. Anyone can search for the firm by referencing its post code - EC1V 2NX. The enterprise has been operating on the British market for 6 years. The enterprise is registered under the number 11371452 and their state is active. six 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 Tuesday 31st May 2022 and the most current annual confirmation statement was released on Friday 2nd June 2023.

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: 29 December 2023

Alanna M.

Role: Director

Appointed: 18 May 2018

Latest update: 29 December 2023

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 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 16 June 2024
Confirmation statement last made up date 02 June 2023
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
Annual Accounts
Start Date For Period Covered By Report 1 June 2020
End Date For Period Covered By Report 31 May 2021

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates June 2, 2023 (CS01)
filed on: 9th, June 2023
confirmation statement
Free Download Download filing (3 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
5
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