A1 Instrumentation Services Ltd

General information

Name:

A1 Instrumentation Services Limited

Office Address:

Hart Farm Front Street Hart Village TS27 3AW Hartlepool

Number: 03326694

Incorporation date: 1997-03-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

A1 Instrumentation Services came into being in 1997 as a company enlisted under no 03326694, located at TS27 3AW Hartlepool at Hart Farm Front Street. It has been in business for twenty seven years and its official state is active. The business name of the firm was replaced in the year 2022 to A1 Instrumentation Services Ltd. This company former name was Quadspeed Uk. This business's classified under the NACE and SIC code 71129 which means Other engineering activities. A1 Instrumentation Services Limited reported its account information for the period that ended on 2022-03-31. The most recent confirmation statement was filed on 2023-02-28.

There is 1 managing director this particular moment managing the firm, namely Stephen M. who has been performing the director's duties since 1997-03-03. For 16 years Michael M., had been responsible for a variety of tasks within this specific firm up until the resignation in October 2015. What is more another director, including Victoria M. gave up the position 25 years ago. In order to find professional help with legal documentation, the firm has been utilizing the skillset of Rinawati M. as a secretary since October 2015.

  • Previous company's names
  • A1 Instrumentation Services Ltd 2022-03-02
  • Quadspeed Uk Limited 1997-03-03

Financial data based on annual reports

Company staff

Rinawati M.

Role: Secretary

Appointed: 26 October 2015

Latest update: 9 April 2024

Stephen M.

Role: Director

Appointed: 26 October 2015

Latest update: 9 April 2024

People with significant control

Executives who control the firm include: Rinawati M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Stephen M. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Rinawati M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stephen M.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 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 14 March 2024
Confirmation statement last made up date 28 February 2023
Annual Accounts 17 November 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 17 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Micro company accounts made up to 31st March 2023 (AA)
filed on: 28th, December 2023
accounts
Free Download Download filing (5 pages)

Additional Information

Accountant/Auditor,
2016

Name:

Spi Accountancy Llp

Address:

Unit 10 Tiger Court Kings Business Park Knowsley

Post code:

L34 1BH

City / Town:

Liverpool

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Services (by SIC Code)

  • 71129 : Other engineering activities
27
Company Age

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