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A1 ENTERPRISES LIMITED

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A1 ENTERPRISES LIMITED

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Key Data

Status

Dissolved

Company No.

08659051

Incorporation date

21/08/2013

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

Church House, Church Lane, Kings Langley, Herts WD4 8JPCopy
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Latest events (Record since 21/08/2013)
dot icon23/01/2024
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon12/12/2023
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon07/11/2023
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon27/10/2023
Application to strike the company off the register
View PDF (3 pages)
dot icon01/09/2023
Total exemption full accounts made up to 2023-06-30
View PDF (8 pages)
dot icon20/06/2023
Current accounting period shortened from 2023-12-31 to 2023-06-30
View PDF (1 pages)
dot icon19/05/2023
Total exemption full accounts made up to 2022-12-31
View PDF (8 pages)
dot icon18/01/2023
Confirmation statement made on 2023-01-06 with no updates
View PDF (3 pages)
dot icon27/04/2022
Current accounting period extended from 2022-06-30 to 2022-12-31
View PDF (1 pages)
dot icon30/03/2022
Total exemption full accounts made up to 2021-06-30
View PDF (8 pages)
dot icon14/01/2022
Confirmation statement made on 2022-01-06 with no updates
View PDF (3 pages)
dot icon13/01/2022
Register inspection address has been changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL England to Sas House Chipperfield Road Kings Langley WD4 9JB
View PDF (1 pages)
dot icon20/08/2021
Termination of appointment of Simon Maurice Fenton Pont as a director on 2021-07-15
View PDF (1 pages)
dot icon20/08/2021
Termination of appointment of Colin James Smith as a director on 2021-07-15
View PDF (1 pages)
dot icon20/08/2021
Termination of appointment of Thomas Anthony Dunne as a director on 2021-07-15
View PDF (1 pages)
dot icon20/08/2021
Appointment of Mr Amir Rosenswig as a director on 2021-07-15
View PDF (2 pages)
dot icon16/03/2021
Total exemption full accounts made up to 2020-06-30
View PDF (8 pages)
dot icon07/01/2021
Confirmation statement made on 2021-01-06 with no updates
View PDF (3 pages)
dot icon13/03/2020
Total exemption full accounts made up to 2019-06-30
View PDF (8 pages)
dot icon06/01/2020
Confirmation statement made on 2020-01-06 with no updates
View PDF (3 pages)
dot icon09/01/2019
Register(s) moved to registered inspection location Egale 1 80 st Albans Road Watford Herts WD17 1DL
View PDF (1 pages)
dot icon08/01/2019
Confirmation statement made on 2019-01-08 with no updates
View PDF (3 pages)
dot icon08/01/2019
Register inspection address has been changed to Egale 1 80 st Albans Road Watford Herts WD17 1DL
View PDF (1 pages)
dot icon09/10/2018
Total exemption full accounts made up to 2018-06-30
View PDF (7 pages)
dot icon26/03/2018
Total exemption full accounts made up to 2017-06-30
View PDF (7 pages)
dot icon09/01/2018
Confirmation statement made on 2018-01-09 with updates
View PDF (4 pages)
dot icon09/01/2018
Notification of Ecr Solutions Limited as a person with significant control on 2018-01-09
View PDF (2 pages)
dot icon09/01/2018
Cessation of Thomas Anthony Dunne as a person with significant control on 2018-01-09
View PDF (1 pages)
dot icon21/11/2017
Previous accounting period shortened from 2017-08-31 to 2017-06-30
View PDF (1 pages)
dot icon11/10/2017
Registered office address changed from 10 College Road First Floor Harrow Middlesex HA1 1BE to Church House Church Lane Kings Langley Herts WD4 8JP on 2017-10-11
View PDF (1 pages)
dot icon31/05/2017
Total exemption small company accounts made up to 2016-08-31
View PDF (3 pages)
dot icon09/01/2017
Confirmation statement made on 2017-01-09 with no updates
View PDF (3 pages)
dot icon09/11/2016
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon08/11/2016
First Gazette notice for compulsory strike-off
View PDF (0 pages)
dot icon02/11/2016
Confirmation statement made on 2016-08-21 with updates
View PDF (5 pages)
dot icon09/06/2016
Appointment of Mr Colin James Smith as a director on 2016-06-09
View PDF (2 pages)
dot icon29/04/2016
Accounts for a dormant company made up to 2015-08-31
View PDF (2 pages)
dot icon22/10/2015
Annual return made up to 2015-08-21 with full list of shareholders
View PDF (3 pages)
dot icon04/06/2015
Appointment of Mr Simon Maurice Fenton Pont as a director on 2015-05-01
View PDF (2 pages)
dot icon08/05/2015
Accounts for a dormant company made up to 2014-08-31
View PDF (2 pages)
dot icon08/09/2014
Annual return made up to 2014-08-21 with full list of shareholders
View PDF (3 pages)
dot icon17/10/2013
Termination of appointment of Graham Cowan as a director
View PDF (1 pages)
dot icon17/10/2013
Appointment of Mr Thomas Anthony Dunne as a director
View PDF (2 pages)
dot icon17/10/2013
Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 2013-10-17
View PDF (1 pages)
dot icon21/08/2013
Incorporation
View PDF (23 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/06/2023
dot iconLast change occurred
30/06/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2023
dot iconNext account date
30/06/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
3.30K
-
0.00
93.07K
-
2022
0
3.56K
-
0.00
27.00
-
2023
0
1.00
-
0.00
-
-
2023
0
1.00
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

1.00 £Descended-99.97 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cowan, Graham
Director
21/08/2013 - 17/10/2013
1087
Pont, Simon Maurice Fenton
Director
01/05/2015 - 15/07/2021
4
Mr Thomas Anthony Dunne
Director
17/10/2013 - 15/07/2021
8
Mr Colin James Smith
Director
09/06/2016 - 15/07/2021
11
Rosenswig, Amir
Director
15/07/2021 - Present
1

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About A1 ENTERPRISES LIMITED

A1 ENTERPRISES LIMITED is an(a) Dissolved company incorporated on 21/08/2013 with the registered office located at Church House, Church Lane, Kings Langley, Herts WD4 8JP. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of A1 ENTERPRISES LIMITED?

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A1 ENTERPRISES LIMITED is currently Dissolved. It was registered on 21/08/2013 and dissolved on 23/01/2024.

Where is A1 ENTERPRISES LIMITED located?

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A1 ENTERPRISES LIMITED is registered at Church House, Church Lane, Kings Langley, Herts WD4 8JP.

What does A1 ENTERPRISES LIMITED do?

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A1 ENTERPRISES LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for A1 ENTERPRISES LIMITED?

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The latest filing was on 23/01/2024: Final Gazette dissolved via voluntary strike-off.