A1 GROUP LIMITED

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A1 GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

05121123

Incorporation date

06/05/2004

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 1c Blackminster Business Park, Blackminster, Evesham, Worcestershire WR11 7RECopy
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Latest events (Record since 06/05/2004)
dot icon08/07/2025
Final Gazette dissolved via voluntary strike-off
dot icon22/04/2025
First Gazette notice for voluntary strike-off
dot icon11/04/2025
Application to strike the company off the register
dot icon27/08/2024
Total exemption full accounts made up to 2024-01-31
dot icon15/05/2024
Confirmation statement made on 2024-05-06 with no updates
dot icon10/10/2023
Accounts for a dormant company made up to 2023-01-31
dot icon09/05/2023
Confirmation statement made on 2023-05-06 with no updates
dot icon04/07/2022
Accounts for a dormant company made up to 2022-01-31
dot icon09/05/2022
Confirmation statement made on 2022-05-06 with no updates
dot icon09/09/2021
Accounts for a dormant company made up to 2021-01-31
dot icon11/05/2021
Confirmation statement made on 2021-05-06 with no updates
dot icon02/11/2020
Accounts for a dormant company made up to 2020-01-31
dot icon06/05/2020
Confirmation statement made on 2020-05-06 with no updates
dot icon30/05/2019
Confirmation statement made on 2019-05-06 with no updates
dot icon24/05/2019
Accounts for a dormant company made up to 2019-01-31
dot icon01/10/2018
Accounts for a dormant company made up to 2018-01-31
dot icon18/05/2018
Confirmation statement made on 2018-05-06 with no updates
dot icon12/10/2017
Accounts for a dormant company made up to 2017-01-31
dot icon22/05/2017
Confirmation statement made on 2017-05-06 with updates
dot icon24/08/2016
Total exemption small company accounts made up to 2016-01-31
dot icon10/05/2016
Annual return made up to 2016-05-06 with full list of shareholders
dot icon25/06/2015
Accounts for a dormant company made up to 2015-01-31
dot icon08/06/2015
Annual return made up to 2015-05-06 with full list of shareholders
dot icon26/09/2014
Accounts for a dormant company made up to 2014-01-31
dot icon06/06/2014
Annual return made up to 2014-05-06 with full list of shareholders
dot icon03/06/2013
Annual return made up to 2013-05-06 with full list of shareholders
dot icon03/06/2013
Appointment of Mrs Sarah Houghton as a secretary
dot icon03/06/2013
Termination of appointment of Ian Houghton as a secretary
dot icon03/06/2013
Registered office address changed from the Old Farmhouse Craycombe Fladbury Worcestershire WR10 2QS on 2013-06-03
dot icon08/05/2013
Accounts for a dormant company made up to 2013-01-31
dot icon21/09/2012
Accounts for a dormant company made up to 2012-01-31
dot icon21/09/2012
Termination of appointment of Stefan Kurlak as a secretary
dot icon28/05/2012
Annual return made up to 2012-05-06 with full list of shareholders
dot icon26/07/2011
Appointment of Ian Houghton as a director
dot icon20/07/2011
Termination of appointment of Peter Roderick as a director
dot icon20/07/2011
Termination of appointment of Stefan Kurlak as a director
dot icon20/07/2011
Appointment of Ian Houghton as a secretary
dot icon12/05/2011
Annual return made up to 2011-05-06 with full list of shareholders
dot icon07/03/2011
Accounts for a dormant company made up to 2011-01-31
dot icon21/05/2010
Accounts for a dormant company made up to 2010-01-31
dot icon07/05/2010
Annual return made up to 2010-05-06 with full list of shareholders
dot icon06/05/2010
Director's details changed for Peter Roderick on 2009-10-01
dot icon07/05/2009
Return made up to 06/05/09; full list of members
dot icon07/05/2009
Accounts for a dormant company made up to 2009-01-31
dot icon02/06/2008
Return made up to 06/05/08; full list of members
dot icon30/04/2008
Accounts for a dormant company made up to 2008-01-31
dot icon06/07/2007
Accounts for a dormant company made up to 2007-01-31
dot icon06/07/2007
Return made up to 06/05/07; no change of members
dot icon01/11/2006
Director resigned
dot icon13/10/2006
New director appointed
dot icon12/09/2006
Accounts for a dormant company made up to 2006-01-31
dot icon17/05/2006
Return made up to 06/05/06; full list of members
dot icon17/05/2006
Accounting reference date shortened from 31/05/06 to 31/01/06
dot icon28/04/2006
Registered office changed on 28/04/06 from: c/o ken roderick unit 28 honeybourne air field weston road evesham WR11 7QF
dot icon05/01/2006
Accounts for a dormant company made up to 2005-05-31
dot icon01/06/2005
Return made up to 06/05/05; full list of members
dot icon02/06/2004
New director appointed
dot icon19/05/2004
New secretary appointed;new director appointed
dot icon13/05/2004
Secretary resigned
dot icon13/05/2004
Director resigned
dot icon13/05/2004
Registered office changed on 13/05/04 from: 44 upper belgrave road clifton bristol BS8 2XN
dot icon06/05/2004
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
31/01/2024
dot iconNext confirmation date
06/05/2025
dot iconLast change occurred
31/01/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2024
dot iconNext account date
31/01/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
-
-
0.00
2.00
-
2022
0
-
-
0.00
2.00
-
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

0

No officers data available.

Persons with Significant Control

1
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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 GROUP LIMITED

A1 GROUP LIMITED is an(a) Dissolved company incorporated on 06/05/2004 with the registered office located at Unit 1c Blackminster Business Park, Blackminster, Evesham, Worcestershire WR11 7RE. There is currently no 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 GROUP LIMITED?

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A1 GROUP LIMITED is currently Dissolved. It was registered on 06/05/2004 and dissolved on 08/07/2025.

Where is A1 GROUP LIMITED located?

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A1 GROUP LIMITED is registered at Unit 1c Blackminster Business Park, Blackminster, Evesham, Worcestershire WR11 7RE.

What does A1 GROUP LIMITED do?

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A1 GROUP LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for A1 GROUP LIMITED?

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The latest filing was on 08/07/2025: Final Gazette dissolved via voluntary strike-off.