A1 GLOBAL TECHNOLOGIES LIMITED

Key Data

Status

Active

Company No.

04283688

Incorporation date

07/09/2001

Size

Total Exemption Full

Classification

Wholesale of other office machinery and equipment (46.66 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/09/2001)

24/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (11 pages)

16/10/2025

Confirmation statement made on 2025-09-07 with no updates

View PDF (3 pages)

24/12/2024

Change of name notice

View PDF (2 pages)

24/12/2024

Certificate of change of name

View PDF (2 pages)

17/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

08/11/2024

Confirmation statement made on 2024-09-07 with no updates

View PDF (3 pages)

21/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

01/11/2023

Confirmation statement made on 2023-09-07 with no updates

View PDF (3 pages)

20/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

22/11/2022

Confirmation statement made on 2022-09-07 with no updates

View PDF (3 pages)

22/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

01/11/2021

Confirmation statement made on 2021-09-07 with updates

View PDF (4 pages)

22/03/2021

Termination of appointment of Kevin Mackie as a director on 2020-12-18

View PDF (1 pages)

22/03/2021

Cessation of Kevin Mackie as a person with significant control on 2020-12-19

View PDF (1 pages)

22/03/2021

Notification of Ann Elaime Mackie as a person with significant control on 2021-02-01

View PDF (2 pages)

22/03/2021

Appointment of Ann Elaine Mackie as a director on 2021-02-01

View PDF (2 pages)

30/11/2020

Unaudited abridged accounts made up to 2020-03-31

View PDF (9 pages)

09/11/2020

Confirmation statement made on 2020-09-07 with no updates

View PDF (3 pages)

24/12/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (9 pages)

04/11/2019

Confirmation statement made on 2019-09-07 with no updates

View PDF (3 pages)

21/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (12 pages)

14/11/2018

Confirmation statement made on 2018-09-07 with updates

View PDF (4 pages)

14/11/2018

Cessation of Philip Michael Mackie as a person with significant control on 2017-07-31

View PDF (1 pages)

14/11/2018

Termination of appointment of Philip Michael Mackie as a director on 2017-07-31

View PDF (1 pages)

14/11/2018

Termination of appointment of Philip Michael Mackie as a secretary on 2017-07-31

View PDF (1 pages)

30/01/2018

Change of details for Mr Philip Michael Mackie as a person with significant control on 2017-04-01

View PDF (2 pages)

30/01/2018

Secretary's details changed for Mr Philip Michael Mackie on 2017-04-01

View PDF (1 pages)

30/01/2018

Director's details changed for Mr Kevin Mackie on 2018-01-30

View PDF (2 pages)

30/01/2018

Director's details changed for Mr Philip Michael Mackie on 2017-04-01

View PDF (2 pages)

12/10/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (11 pages)

09/10/2017

Confirmation statement made on 2017-09-07 with no updates

View PDF (3 pages)

23/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

26/09/2016

Confirmation statement made on 2016-09-07 with updates

View PDF (6 pages)

29/11/2015

Annual return made up to 2015-09-07 with full list of shareholders

View PDF (5 pages)

22/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

23/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

25/09/2014

Annual return made up to 2014-09-07 with full list of shareholders

View PDF (5 pages)

29/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

27/09/2013

Annual return made up to 2013-09-07 with full list of shareholders

View PDF (5 pages)

25/09/2012

Annual return made up to 2012-09-07 with full list of shareholders

View PDF (5 pages)

13/06/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

01/02/2012

Statement of capital on 2012-02-01

View PDF (4 pages)

01/02/2012

Solvency statement dated 19/01/12

View PDF (1 pages)

01/02/2012

Statement by directors

View PDF (1 pages)

01/02/2012

Resolutions

View PDF (1 pages)

24/11/2011

Annual return made up to 2011-09-07 with full list of shareholders

View PDF (5 pages)

03/07/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (10 pages)

20/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

30/09/2010

Annual return made up to 2010-09-07 with full list of shareholders

View PDF (5 pages)

30/09/2010

Director's details changed for Philip Mackie on 2010-09-07

View PDF (2 pages)

30/09/2010

Director's details changed for Kevin Mackie on 2010-09-07

View PDF (2 pages)

16/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

29/09/2009

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

View PDF (4 pages)

26/09/2008

Return made up to 07/09/08; full list of members

View PDF (4 pages)

31/07/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

07/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

02/10/2007

Return made up to 07/09/07; no change of members

View PDF (7 pages)

10/10/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

28/09/2006

Return made up to 07/09/06; full list of members

View PDF (7 pages)

29/12/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

23/09/2005

Return made up to 07/09/05; full list of members

View PDF (7 pages)

24/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

05/10/2004

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

View PDF (7 pages)

26/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

30/10/2003

Return made up to 07/09/03; full list of members

View PDF (8 pages)

11/06/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

05/04/2003

Ad 03/03/03--------- £ si 99000@1=99000 £ ic 1000/100000

View PDF (2 pages)

11/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

09/10/2002

Return made up to 07/09/02; full list of members

View PDF (7 pages)

18/04/2002

Accounting reference date shortened from 30/09/02 to 31/03/02

View PDF (1 pages)

16/04/2002

Resolutions

View PDF (1 pages)

16/04/2002

£ nc 1000/100000 28/03/02

View PDF (1 pages)

19/09/2001

Secretary resigned

View PDF (1 pages)

19/09/2001

Director resigned

View PDF (1 pages)

19/09/2001

New secretary appointed;new director appointed

View PDF (2 pages)

19/09/2001

New director appointed

View PDF (2 pages)

11/09/2001

Certificate of change of name

View PDF (2 pages)

07/09/2001

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

07/09/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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
4
8.81K
-
0.00
81.36K
-

2022
4
2.01K
-
0.00
42.99K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mackie, Kevin	Director	07/09/2001 - 18/12/2020	-
ENERGIZE SECRETARY LIMITED	Nominee Secretary	07/09/2001 - 07/09/2001	2746
ENERGIZE DIRECTOR LIMITED	Nominee Director	07/09/2001 - 07/09/2001	2726
Mackie, Ann Elaine	Director	01/02/2021 - Present	-
Mackie, Philip Michael	Director	07/09/2001 - 31/07/2017	8

Persons with Significant Control

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

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15/04/1996

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Description

About A1 GLOBAL TECHNOLOGIES LIMITED

A1 GLOBAL TECHNOLOGIES LIMITED is an(a) Active company incorporated on 07/09/2001 with the registered office located at Imex Spaces Unit 10h, Wilsons Park Monsall Road, Manchester M40 8WN. There is currently 1 active director 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 GLOBAL TECHNOLOGIES LIMITED?

A1 GLOBAL TECHNOLOGIES LIMITED is currently Active. It was registered on 07/09/2001 .

Where is A1 GLOBAL TECHNOLOGIES LIMITED located?

A1 GLOBAL TECHNOLOGIES LIMITED is registered at Imex Spaces Unit 10h, Wilsons Park Monsall Road, Manchester M40 8WN.

What does A1 GLOBAL TECHNOLOGIES LIMITED do?

A1 GLOBAL TECHNOLOGIES LIMITED operates in the Wholesale of other office machinery and equipment (46.66 - SIC 2007) sector.

What is the latest filing for A1 GLOBAL TECHNOLOGIES LIMITED?

The latest filing was on 24/12/2025: Total exemption full accounts made up to 2025-03-31.