CompanyTrack
A

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
Non-trading company
Accounts Submitted 28 Apr 2022
Confirmation Statement Submitted 27 Jun 2022
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

Ground Floor One George Yard London EC3V 9DF United Kingdom

Credit Report

Discover A1 SECRETARIAL SERVICES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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

1 active 6 resigned
Status
David Malcolm KayeDirectorBritishEngland7413 Jun 2017Active

Shareholders

Shareholders (2)

Woodberry Secretarial Limited
100.0%
23 Jul 2017
Temple Secretaries Limited
0.0%
03 Jul 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Woodberry Secretarial Limited

United Kingdom

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

Documents

Company Filings

DateCategoryDescriptionDocument
25 Apr 2023GazetteGazette Dissolved VoluntaryView(1 page)
7 Feb 2023GazetteGazette Notice VoluntaryView(1 page)
25 Jan 2023DissolutionDissolution Application Strike Off CompanyView(1 page)
29 Jul 2022Persons With Significant ControlChange to Woodberry Secretarial Limited as a person with significant control on 2022-07-19View(2 pages)
19 Jul 2022AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
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 2022-07-19

19 Jul 2022 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 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 2022-07-19

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