A1 EURO LIMITED

Key Data

Status

Active

Company No.

03746634

Incorporation date

07/04/1999

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/04/1999)

07/04/2026

Confirmation statement made on 2026-04-07 with updates

View PDF (4 pages)

29/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (4 pages)

10/04/2025

Confirmation statement made on 2025-04-07 with no updates

View PDF (3 pages)

23/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (4 pages)

08/04/2024

Confirmation statement made on 2024-04-07 with no updates

View PDF (3 pages)

25/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (4 pages)

11/04/2023

Confirmation statement made on 2023-04-07 with no updates

View PDF (3 pages)

30/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (4 pages)

08/04/2022

Confirmation statement made on 2022-04-07 with no updates

View PDF (3 pages)

31/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (4 pages)

19/04/2021

Confirmation statement made on 2021-04-07 with no updates

View PDF (3 pages)

24/02/2021

Total exemption full accounts made up to 2020-04-30

View PDF (6 pages)

15/04/2020

Confirmation statement made on 2020-04-07 with no updates

View PDF (3 pages)

29/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (5 pages)

22/08/2019

Satisfaction of charge 2 in full

View PDF (1 pages)

22/08/2019

Satisfaction of charge 3 in full

View PDF (1 pages)

22/08/2019

Satisfaction of charge 4 in full

View PDF (1 pages)

22/08/2019

Satisfaction of charge 5 in full

View PDF (1 pages)

22/08/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

09/08/2019

All of the property or undertaking has been released and no longer forms part of charge 3

View PDF (2 pages)

09/08/2019

All of the property or undertaking has been released and no longer forms part of charge 4

View PDF (2 pages)

09/08/2019

All of the property or undertaking has been released and no longer forms part of charge 1

View PDF (2 pages)

09/08/2019

All of the property or undertaking has been released and no longer forms part of charge 5

View PDF (2 pages)

09/08/2019

All of the property or undertaking has been released and no longer forms part of charge 2

View PDF (2 pages)

12/04/2019

Confirmation statement made on 2019-04-07 with no updates

View PDF (3 pages)

16/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (5 pages)

18/04/2018

Confirmation statement made on 2018-04-07 with no updates

View PDF (3 pages)

26/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (5 pages)

11/04/2017

Confirmation statement made on 2017-04-07 with updates

View PDF (6 pages)

27/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (3 pages)

21/04/2016

Annual return made up to 2016-04-07 with full list of shareholders

View PDF (3 pages)

18/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (3 pages)

10/04/2015

Annual return made up to 2015-04-07 with full list of shareholders

View PDF (3 pages)

27/01/2015

Micro company accounts made up to 2014-04-30

View PDF (3 pages)

18/04/2014

Annual return made up to 2014-04-07 with full list of shareholders

View PDF (3 pages)

24/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (3 pages)

09/04/2013

Annual return made up to 2013-04-07 with full list of shareholders

View PDF (3 pages)

25/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (5 pages)

12/04/2012

Annual return made up to 2012-04-07 with full list of shareholders

View PDF (3 pages)

12/04/2012

Termination of appointment of Kevin Darby as a secretary

View PDF (1 pages)

26/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

15/04/2011

Annual return made up to 2011-04-07 with full list of shareholders

View PDF (3 pages)

08/02/2011

Total exemption full accounts made up to 2010-04-30

View PDF (5 pages)

15/04/2010

Annual return made up to 2010-04-07 with full list of shareholders

View PDF (4 pages)

15/04/2010

Director's details changed for Mr Brendan Darby on 2010-04-07

View PDF (2 pages)

03/03/2010

Total exemption full accounts made up to 2009-04-30

View PDF (5 pages)

20/04/2009

Return made up to 07/04/09; full list of members

View PDF (3 pages)

20/04/2009

Director's change of particulars / brendan darby / 30/08/2006

View PDF (1 pages)

29/01/2009

Total exemption full accounts made up to 2008-04-30

View PDF (5 pages)

07/04/2008

Return made up to 07/04/08; full list of members

View PDF (3 pages)

01/03/2008

Total exemption full accounts made up to 2007-04-30

View PDF (5 pages)

23/04/2007

Return made up to 07/04/07; full list of members

View PDF (2 pages)

09/03/2007

Total exemption full accounts made up to 2006-04-30

View PDF (5 pages)

09/05/2006

Total exemption full accounts made up to 2005-04-30

View PDF (5 pages)

28/04/2006

Particulars of mortgage/charge

View PDF (4 pages)

14/04/2006

Return made up to 07/04/06; full list of members

View PDF (2 pages)

16/03/2006

Particulars of mortgage/charge

View PDF (4 pages)

09/03/2006

Particulars of mortgage/charge

View PDF (4 pages)

03/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

10/08/2005

Total exemption full accounts made up to 2004-04-30

View PDF (5 pages)

06/05/2005

Return made up to 07/04/05; full list of members

View PDF (6 pages)

02/08/2004

Return made up to 07/04/04; full list of members

View PDF (6 pages)

27/02/2004

Total exemption full accounts made up to 2003-04-30

View PDF (5 pages)

15/01/2004

Return made up to 07/04/03; full list of members

View PDF (6 pages)

25/02/2003

Total exemption full accounts made up to 2002-04-30

View PDF (6 pages)

25/02/2003

Total exemption full accounts made up to 2001-04-30

View PDF (6 pages)

14/06/2002

Return made up to 07/04/02; full list of members

View PDF (6 pages)

12/07/2001

Return made up to 07/04/01; full list of members

View PDF (6 pages)

16/05/2001

Full accounts made up to 2000-04-30

View PDF (5 pages)

19/07/2000

Return made up to 07/04/00; full list of members

View PDF (6 pages)

24/03/2000

New director appointed

View PDF (2 pages)

14/10/1999

Director resigned

View PDF (1 pages)

14/10/1999

Registered office changed on 14/10/99 from: 2 cathedral road cardiff CF11 9RZ

View PDF (1 pages)

01/09/1999

Secretary resigned

View PDF (1 pages)

29/07/1999

New secretary appointed

View PDF (2 pages)

01/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

07/04/1999

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-25.71 % *

* during past year

Cash in Bank

£203,477.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

07/04/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
342.21K
-
0.00
316.77K
-

2022
1
271.48K
-
0.00
273.89K
-

2023
1
201.40K
-
0.00
203.48K
-

2023
1
201.40K
-
0.00
203.48K
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

201.40K £-25.82 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

203.48K £-25.71 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Darby, Brendan	Director	20/05/1999 - Present	-
FORMATION SECRETARIES LIMITED	Nominee Secretary	07/04/1999 - 27/08/1999	1082
Formation Nominees Limited	Nominee Director	07/04/1999 - 13/10/1999	1045
Darby, Kevin	Secretary	20/05/1999 - 21/08/2011	-

Persons with Significant Control

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

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Description

About A1 EURO LIMITED

A1 EURO LIMITED is an(a) Active company incorporated on 07/04/1999 with the registered office located at 6 Oster Street, St Albans, Hertfordshire AL3 5JL. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of A1 EURO LIMITED?

A1 EURO LIMITED is currently Active. It was registered on 07/04/1999 .

Where is A1 EURO LIMITED located?

A1 EURO LIMITED is registered at 6 Oster Street, St Albans, Hertfordshire AL3 5JL.

What does A1 EURO LIMITED do?

A1 EURO LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does A1 EURO LIMITED have?

A1 EURO LIMITED had 1 employees in 2023.

What is the latest filing for A1 EURO LIMITED?

The latest filing was on 07/04/2026: Confirmation statement made on 2026-04-07 with updates.