A1PLUS IT CONSULTING LTD

Key Data

Status

Dissolved

Company No.

03950974

Incorporation date

20/03/2000

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/03/2000)

08/07/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/04/2025

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

07/10/2024

Appointment of a voluntary liquidator

View PDF (4 pages)

05/10/2024

Removal of liquidator by court order

View PDF (58 pages)

31/03/2022

Registered office address changed from Beacon Spaces 4500 Parkway Solent Business Park Whiteley Hampshire PO15 7AZ to Bizspace Steel House Plot 4300 Solent Business Park Whiteley Fareham Hampshire PO15 7FP on 2022-03-31

View PDF (2 pages)

24/08/2021

Registered office address changed from 93 Monks Way Southampton Hampshire SO18 2LR to Spaces 4500 Parkway Solent Business Park Whiteley Hampshire PO15 7AZ on 2021-08-24

View PDF (2 pages)

17/05/2021

Liquidators' statement of receipts and payments to 2021-03-04

View PDF (15 pages)

14/12/2020

Registered office address changed from 99 Leigh Road Eastleigh Hampshire SO50 9DR to 93 Monks Way Southampton Hampshire SO18 2LR on 2020-12-14

View PDF (2 pages)

22/04/2020

Registered office address changed from Sg House 6 st. Cross Road Winchester Hampshire SO23 9HX England to 99 Leigh Road Eastleigh Hampshire SO50 9DR on 2020-04-22

View PDF (2 pages)

15/04/2020

Declaration of solvency

View PDF (5 pages)

15/04/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

15/04/2020

Resolutions

View PDF (1 pages)

31/07/2019

Current accounting period shortened from 2020-03-31 to 2019-12-31

View PDF (1 pages)

09/07/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

27/03/2019

Confirmation statement made on 2019-03-20 with no updates

View PDF (3 pages)

27/11/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

05/04/2018

Confirmation statement made on 2018-03-20 with no updates

View PDF (3 pages)

28/11/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

20/03/2017

Confirmation statement made on 2017-03-20 with updates

View PDF (5 pages)

15/12/2016

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

View PDF (4 pages)

23/06/2016

Director's details changed for Marisol Borg on 2016-02-01

View PDF (2 pages)

23/06/2016

Secretary's details changed for Raquel Borg on 2016-02-01

View PDF (1 pages)

21/03/2016

Annual return made up to 2016-03-20 with full list of shareholders

View PDF (4 pages)

26/02/2016

Registered office address changed from 14 - 30 City Business Centre, Hyde Street Winchester Hampshire SO23 7TA to Sg House 6 st. Cross Road Winchester Hampshire SO23 9HX on 2016-02-26

View PDF (1 pages)

08/09/2015

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

View PDF (3 pages)

27/03/2015

Annual return made up to 2015-03-20 with full list of shareholders

View PDF (4 pages)

05/11/2014

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

View PDF (3 pages)

15/04/2014

Annual return made up to 2014-03-20 with full list of shareholders

View PDF (4 pages)

29/11/2013

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

View PDF (3 pages)

05/04/2013

Annual return made up to 2013-03-20 with full list of shareholders

View PDF (4 pages)

16/10/2012

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

View PDF (5 pages)

17/04/2012

Annual return made up to 2012-03-20 with full list of shareholders

View PDF (4 pages)

01/12/2011

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

View PDF (5 pages)

18/04/2011

Annual return made up to 2011-03-20 with full list of shareholders

View PDF (4 pages)

21/07/2010

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

View PDF (3 pages)

07/05/2010

Annual return made up to 2010-03-20 with full list of shareholders

View PDF (4 pages)

07/05/2010

Director's details changed for Marisol Borg on 2009-10-01

View PDF (2 pages)

07/05/2010

Registered office address changed from 63 Kingsley Wood Drive Eltham London SE9 3BJ on 2010-05-07

View PDF (1 pages)

20/10/2009

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

View PDF (3 pages)

30/04/2009

Return made up to 20/03/09; full list of members

View PDF (3 pages)

18/08/2008

Return made up to 20/03/08; full list of members

View PDF (3 pages)

22/07/2008

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

View PDF (5 pages)

26/07/2007

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

View PDF (5 pages)

24/04/2007

Return made up to 20/03/07; full list of members

View PDF (6 pages)

21/04/2007

New secretary appointed

View PDF (2 pages)

31/01/2007

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

View PDF (6 pages)

04/04/2006

Return made up to 20/03/06; full list of members

View PDF (6 pages)

14/11/2005

Total exemption full accounts made up to 2005-03-31

View PDF (9 pages)

10/06/2005

Return made up to 20/03/05; full list of members

View PDF (2 pages)

25/05/2004

Registered office changed on 25/05/04 from: 22 greenvale road eltham london SE9 1PD

View PDF (1 pages)

06/05/2004

Total exemption full accounts made up to 2004-03-31

View PDF (11 pages)

05/04/2004

Return made up to 20/03/04; full list of members

View PDF (6 pages)

17/05/2003

Total exemption full accounts made up to 2003-03-31

View PDF (11 pages)

01/04/2003

Return made up to 20/03/03; full list of members

View PDF (6 pages)

25/06/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (1 pages)

25/06/2002

Registered office changed on 25/06/02 from: knowl hill farm knowl hill, kingsclere newbury berkshire RG20 4NY

View PDF (1 pages)

15/04/2002

Return made up to 20/03/02; full list of members

View PDF (6 pages)

15/04/2002

Secretary resigned

View PDF (1 pages)

15/04/2002

New secretary appointed

View PDF (2 pages)

28/07/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (2 pages)

11/07/2001

Return made up to 20/03/01; full list of members

View PDF (6 pages)

11/07/2001

New secretary appointed

View PDF (2 pages)

27/03/2000

New director appointed

View PDF (2 pages)

27/03/2000

New secretary appointed

View PDF (2 pages)

27/03/2000

Registered office changed on 27/03/00 from: knowl hill farm house knowl hill, kingsclere newbury berkshire RG20 4NY

View PDF (1 pages)

27/03/2000

Secretary resigned

View PDF (1 pages)

27/03/2000

Director resigned

View PDF (1 pages)

20/03/2000

Incorporation

View PDF (12 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

31/03/2019

Next confirmation date

20/03/2020

Last change occurred

31/03/2019

Accounts

Micro Entity

Last made up date

31/03/2019

Next account date

31/03/2020

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

Person	Title	Period	Connections
FORM 10 DIRECTORS FD LTD	Nominee Director	19/03/2000 - 20/03/2000	12878
FORM 10 SECRETARIES FD LTD	Nominee Secretary	19/03/2000 - 20/03/2000	12863
Kalka, Jens	Secretary	26/03/2002 - 26/03/2007	-
Fumagalli, Elisabetta	Secretary	20/03/2001 - 26/03/2002	-
Barrett, Tara	Secretary	19/03/2000 - 20/03/2001	-

Persons with Significant Control

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

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Description

About A1PLUS IT CONSULTING LTD

A1PLUS IT CONSULTING LTD is an(a) Dissolved company incorporated on 20/03/2000 with the registered office located at Bizspace Steel House Plot 4300 Solent Business Park, Whiteley, Fareham, Hampshire PO15 7FP. 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 A1PLUS IT CONSULTING LTD?

A1PLUS IT CONSULTING LTD is currently Dissolved. It was registered on 20/03/2000 and dissolved on 08/07/2025.

Where is A1PLUS IT CONSULTING LTD located?

A1PLUS IT CONSULTING LTD is registered at Bizspace Steel House Plot 4300 Solent Business Park, Whiteley, Fareham, Hampshire PO15 7FP.

What does A1PLUS IT CONSULTING LTD do?

A1PLUS IT CONSULTING LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for A1PLUS IT CONSULTING LTD?

The latest filing was on 08/07/2025: Final Gazette dissolved following liquidation.