A1 SECRETARIAL SERVICES LIMITED

Dissolved London

Non-trading company

Non-trading company
A

A1 SECRETARIAL SERVICES LIMITED

Non-trading company

Founded 2 Mar 1998 Dissolved London, United Kingdom website.com
Non-trading company
Accounts Submitted 28 Apr 2022
Confirmation Submitted 27 Jun 2022 Next due 11 Jul 2023 35 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

Ground Floor One George Yard London EC3V 9DF United Kingdom

Full company profile for A1 SECRETARIAL SERVICES LIMITED (03520309), a dissolved company based in London, United Kingdom. Incorporated 2 Mar 1998. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Woodberry Secretarial Limited
100.0%
2
Temple Secretaries Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 13 Jun 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

A1 SECRETARIAL SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Apr 2023GazetteGazette Dissolved Voluntary
7 Feb 2023GazetteGazette Notice Voluntary
25 Jan 2023DissolutionDissolution Application Strike Off Company
29 Jul 2022Persons With Significant ControlChange to Woodberry Secretarial Limited as a person with significant control on 19 Jul 2022
19 Jul 2022AddressChange Registered Office Address Company With Date Old Address New Address
25 Apr 2023 Gazette

Gazette Dissolved Voluntary

7 Feb 2023 Gazette

Gazette Notice Voluntary

25 Jan 2023 Dissolution

Dissolution Application Strike Off Company

29 Jul 2022 Persons With Significant Control

Change to Woodberry Secretarial Limited as a person with significant control on 19 Jul 2022

19 Jul 2022 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

3 years ago on 25 Apr 2023

Gazette Notice Voluntary

3 years ago on 7 Feb 2023

Dissolution Application Strike Off Company

3 years ago on 25 Jan 2023

Change to Woodberry Secretarial Limited as a person with significant control on 19 Jul 2022

3 years ago on 29 Jul 2022

Change Registered Office Address Company With Date Old Address New Address

3 years ago on 19 Jul 2022