A1 FINANCIAL SERVICES ONLINE LIMITED

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A1 FINANCIAL SERVICES ONLINE LIMITED

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Key Data

Status

Active

Company No.

02487071

Incorporation date

30/03/1990

Size

Micro Entity

Contacts

Registered address

Registered address

Essex House 8 The Shrubberies, George Lane, South Woodford, London E18 1BDCopy
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Latest events (Record since 30/03/1990)
dot icon18/03/2026
Confirmation statement made on 2026-03-08 with no updates
dot icon15/12/2025
Micro company accounts made up to 2025-03-31
dot icon21/03/2025
Confirmation statement made on 2025-03-08 with no updates
dot icon05/06/2024
Micro company accounts made up to 2024-03-31
dot icon20/03/2024
Confirmation statement made on 2024-03-08 with no updates
dot icon11/12/2023
Micro company accounts made up to 2023-03-31
dot icon26/06/2023
Cessation of Christine Ann Caton as a person with significant control on 2023-06-26
dot icon26/06/2023
Notification of Caton & Partners Limited as a person with significant control on 2023-06-26
dot icon20/03/2023
Confirmation statement made on 2023-03-08 with no updates
dot icon07/07/2022
Micro company accounts made up to 2022-03-31
dot icon09/03/2022
Confirmation statement made on 2022-03-08 with no updates
dot icon26/11/2021
Micro company accounts made up to 2021-03-31
dot icon17/03/2021
Micro company accounts made up to 2020-03-31
dot icon10/03/2021
Confirmation statement made on 2021-03-08 with no updates
dot icon06/04/2020
Confirmation statement made on 2020-03-30 with no updates
dot icon03/04/2019
Micro company accounts made up to 2019-03-31
dot icon03/04/2019
Confirmation statement made on 2019-03-30 with no updates
dot icon28/11/2018
Micro company accounts made up to 2018-03-31
dot icon04/04/2018
Confirmation statement made on 2018-03-30 with no updates
dot icon12/12/2017
Micro company accounts made up to 2017-03-31
dot icon06/04/2017
Confirmation statement made on 2017-03-30 with updates
dot icon23/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon15/04/2016
Annual return made up to 2016-03-30 with full list of shareholders
dot icon15/04/2016
Registered office address changed from 2 Roedean Heights Brighton East Sussex BN2 5SA to Essex House 8 the Shrubberies George Lane South Woodford London E18 1BD on 2016-04-15
dot icon14/04/2016
Director's details changed for Mr Edward Owen Caton on 2016-03-30
dot icon04/12/2015
Accounts for a dormant company made up to 2015-03-31
dot icon07/04/2015
Annual return made up to 2015-03-30 with full list of shareholders
dot icon09/12/2014
Certificate of change of name
dot icon09/12/2014
Change of name notice
dot icon07/11/2014
Total exemption small company accounts made up to 2014-03-31
dot icon01/04/2014
Annual return made up to 2014-03-30 with full list of shareholders
dot icon11/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon28/05/2013
Annual return made up to 2013-03-30 with full list of shareholders
dot icon11/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon12/04/2012
Annual return made up to 2012-03-30 with full list of shareholders
dot icon21/12/2011
Current accounting period extended from 2011-09-30 to 2012-03-31
dot icon28/06/2011
Total exemption small company accounts made up to 2010-09-30
dot icon17/04/2011
Annual return made up to 2011-03-30 with full list of shareholders
dot icon28/06/2010
Total exemption small company accounts made up to 2009-09-30
dot icon14/04/2010
Annual return made up to 2010-03-30 with full list of shareholders
dot icon14/04/2010
Secretary's details changed for Ravinder Grewal on 2010-03-29
dot icon27/07/2009
Total exemption small company accounts made up to 2008-09-30
dot icon27/04/2009
Return made up to 30/03/09; full list of members
dot icon24/07/2008
Total exemption small company accounts made up to 2007-09-30
dot icon09/05/2008
Return made up to 30/03/08; full list of members
dot icon02/08/2007
Total exemption small company accounts made up to 2006-09-30
dot icon27/04/2007
Return made up to 30/03/07; full list of members
dot icon27/04/2007
New secretary appointed
dot icon27/04/2007
Secretary resigned
dot icon31/08/2006
Total exemption small company accounts made up to 2005-09-30
dot icon03/05/2006
Return made up to 30/03/06; full list of members
dot icon28/04/2006
New director appointed
dot icon27/04/2006
Director resigned
dot icon04/08/2005
Total exemption small company accounts made up to 2004-09-30
dot icon06/05/2005
Return made up to 30/03/05; full list of members
dot icon30/07/2004
Total exemption small company accounts made up to 2003-09-30
dot icon15/04/2004
Return made up to 30/03/04; full list of members
dot icon04/08/2003
Total exemption small company accounts made up to 2002-09-30
dot icon16/05/2003
Return made up to 30/03/03; full list of members
dot icon01/05/2003
Memorandum and Articles of Association
dot icon07/04/2003
Certificate of change of name
dot icon02/08/2002
Total exemption small company accounts made up to 2001-09-30
dot icon12/04/2002
Return made up to 30/03/02; full list of members
dot icon31/07/2001
Total exemption small company accounts made up to 2000-09-30
dot icon24/04/2001
Return made up to 30/03/01; full list of members
dot icon01/08/2000
Accounts for a small company made up to 1999-09-30
dot icon21/04/2000
Return made up to 30/03/00; full list of members
dot icon29/07/1999
Accounts for a small company made up to 1998-09-30
dot icon19/04/1999
Return made up to 30/03/99; full list of members
dot icon29/07/1998
Accounts for a small company made up to 1997-09-30
dot icon08/04/1998
Return made up to 30/03/98; no change of members
dot icon25/07/1997
Accounts for a small company made up to 1996-09-30
dot icon07/04/1997
Return made up to 30/03/97; full list of members
dot icon29/07/1996
Accounts for a small company made up to 1995-09-30
dot icon09/05/1996
Return made up to 30/03/96; no change of members
dot icon24/07/1995
Accounts for a small company made up to 1994-09-30
dot icon28/04/1995
Return made up to 30/03/95; full list of members
dot icon25/07/1994
Accounts for a small company made up to 1993-09-30
dot icon22/04/1994
Return made up to 30/03/94; no change of members
dot icon18/04/1993
Accounts for a small company made up to 1992-09-30
dot icon18/04/1993
Return made up to 30/03/93; change of members
dot icon19/01/1993
Resolutions
dot icon19/01/1993
Secretary resigned;new secretary appointed
dot icon19/01/1993
Director resigned;new director appointed
dot icon12/05/1992
Accounts for a small company made up to 1991-09-30
dot icon06/05/1992
Return made up to 30/03/92; full list of members
dot icon05/05/1992
New secretary appointed
dot icon05/05/1992
Secretary resigned;new director appointed
dot icon05/05/1992
Director resigned
dot icon23/09/1991
Secretary resigned;new secretary appointed
dot icon23/09/1991
New secretary appointed
dot icon23/09/1991
Director resigned;new director appointed
dot icon24/06/1991
Return made up to 30/03/91; full list of members
dot icon03/01/1991
Accounting reference date notified as 30/09
dot icon07/06/1990
Secretary resigned;new secretary appointed
dot icon07/06/1990
Registered office changed on 07/06/90 from: c/o caton & partners essex house 8 the shrubberies,george lane south woodford,E18
dot icon07/06/1990
Ad 25/05/90--------- £ si 100@1=100 £ ic 2/102
dot icon09/04/1990
Secretary resigned;director resigned
dot icon30/03/1990
Incorporation
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

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
08/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
155.06K
-
0.00
-
-
2022
0
155.06K
-
0.00
-
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Caton, Christine Ann
Director
11/08/1991 - 30/09/1991
4
Caton, Christine Ann
Director
10/01/1993 - 29/08/2005
4
Caton, Edward Owen
Director
30/08/2005 - Present
10
Caton, Jonathan Edward
Director
30/09/1991 - 11/01/1993
6
Grewal, Ravinder
Secretary
30/08/2006 - Present
-

Persons with Significant Control

3
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 FINANCIAL SERVICES ONLINE LIMITED

A1 FINANCIAL SERVICES ONLINE LIMITED is an(a) Active company incorporated on 30/03/1990 with the registered office located at Essex House 8 The Shrubberies, George Lane, South Woodford, London E18 1BD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A1 FINANCIAL SERVICES ONLINE LIMITED?

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A1 FINANCIAL SERVICES ONLINE LIMITED is currently Active. It was registered on 30/03/1990 .

Where is A1 FINANCIAL SERVICES ONLINE LIMITED located?

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A1 FINANCIAL SERVICES ONLINE LIMITED is registered at Essex House 8 The Shrubberies, George Lane, South Woodford, London E18 1BD.

What does A1 FINANCIAL SERVICES ONLINE LIMITED do?

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A1 FINANCIAL SERVICES ONLINE LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

What is the latest filing for A1 FINANCIAL SERVICES ONLINE LIMITED?

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The latest filing was on 18/03/2026: Confirmation statement made on 2026-03-08 with no updates.