A1 GROUP (UK) LIMITED

Key Data

Status

Liquidation

Company No.

07219170

Incorporation date

09/04/2010

Size

Total Exemption Small

Classification

Taxi operation (49.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/04/2010)

10/09/2025

Liquidators' statement of receipts and payments to 2025-07-12

View PDF (19 pages)

17/09/2024

Liquidators' statement of receipts and payments to 2024-07-12

View PDF (19 pages)

19/07/2024

Registered office address changed from 1 King's Avenue Winchmore Hill London N21 3NA to Suite 501 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 2024-07-19

View PDF (3 pages)

20/09/2023

Liquidators' statement of receipts and payments to 2023-07-12

View PDF (18 pages)

09/09/2022

Liquidators' statement of receipts and payments to 2022-07-12

View PDF (16 pages)

21/09/2021

Liquidators' statement of receipts and payments to 2021-07-12

View PDF (17 pages)

19/09/2020

Liquidators' statement of receipts and payments to 2020-07-12

View PDF (18 pages)

05/12/2019

Establishment of creditors or liquidation committee

View PDF (8 pages)

13/09/2019

Liquidators' statement of receipts and payments to 2019-07-12

View PDF (23 pages)

19/09/2018

Liquidators' statement of receipts and payments to 2018-07-12

View PDF (14 pages)

07/11/2017

Removal of liquidator by court order

View PDF (4 pages)

10/10/2017

Removal of liquidator by court order

View PDF (4 pages)

05/10/2017

Registered office address changed from Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE to 1 King's Avenue Winchmore Hill London N21 3NA on 2017-10-05

View PDF (2 pages)

20/09/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

20/03/2017

Registered office address changed from C/O Mr G Phillips Unit 12 Brooke Trading Estate Lyon Road Romford Essex RM1 2AT to Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 2017-03-20

View PDF (2 pages)

16/03/2017

Statement of affairs with form 4.19

View PDF (6 pages)

16/03/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

16/03/2017

Resolutions

View PDF (1 pages)

07/04/2016

Annual return made up to 2016-04-06 with full list of shareholders

View PDF (4 pages)

26/02/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (9 pages)

09/04/2015

Annual return made up to 2015-04-09 with full list of shareholders

View PDF (4 pages)

30/03/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (9 pages)

10/04/2014

Annual return made up to 2014-04-09 with full list of shareholders

View PDF (4 pages)

03/03/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (9 pages)

24/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (9 pages)

10/04/2013

Annual return made up to 2013-04-09 with full list of shareholders

View PDF (4 pages)

10/04/2013

Director's details changed for Mrs Lynn Phillips on 2012-11-28

View PDF (2 pages)

10/04/2013

Director's details changed for Gary Phillips on 2012-11-28

View PDF (2 pages)

06/07/2012

Registered office address changed from 54 Station Road Chadwell Heath Romford Essex RM6 4BU England on 2012-07-06

View PDF (1 pages)

18/04/2012

Annual return made up to 2012-04-09 with full list of shareholders

View PDF (4 pages)

28/03/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

09/01/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

18/05/2011

Annual return made up to 2011-04-09 with full list of shareholders

View PDF (4 pages)

17/05/2011

Director's details changed for Gary Phillips on 2010-04-09

View PDF (2 pages)

17/05/2011

Director's details changed for Mrs Lynn Phillips on 2010-07-28

View PDF (2 pages)

28/01/2011

Current accounting period extended from 2011-04-30 to 2011-09-30

View PDF (1 pages)

28/01/2011

Statement of capital following an allotment of shares on 2010-12-09

View PDF (3 pages)

28/07/2010

Appointment of Mrs Lynn Phillips as a director

View PDF (2 pages)

09/04/2010

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2015

Next confirmation date

06/04/2017

Last change occurred

30/09/2015

Accounts

Total Exemption Small

Last made up date

30/09/2015

Next account date

30/09/2016

Next due on

30/06/2017

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

No PSC data available.

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Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

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Category:

Support services to forestry

Comp. code:

14415049

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J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Category:

Raising of dairy cattle

Comp. code:

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Reg. date:

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Turnover:

No. of employees:

Description

About A1 GROUP (UK) LIMITED

A1 GROUP (UK) LIMITED is an(a) Liquidation company incorporated on 09/04/2010 with the registered office located at Suite 501 Unit 2 94a Wycliffe Road, Northampton NN1 5JF. 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 (UK) LIMITED?

A1 GROUP (UK) LIMITED is currently Liquidation. It was registered on 09/04/2010 .

Where is A1 GROUP (UK) LIMITED located?

A1 GROUP (UK) LIMITED is registered at Suite 501 Unit 2 94a Wycliffe Road, Northampton NN1 5JF.

What does A1 GROUP (UK) LIMITED do?

A1 GROUP (UK) LIMITED operates in the Taxi operation (49.32 - SIC 2007) sector.

What is the latest filing for A1 GROUP (UK) LIMITED?

The latest filing was on 10/09/2025: Liquidators' statement of receipts and payments to 2025-07-12.