A.1. International Services Limited

Company Registration Number: 02891005

Company registered in England and Wales

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A.1. International Services Limited is a Private Company Limited by Shares first registered on 25 January 1994. Its current registered address is in Birmingham.

Registered Address

359 YARDLEY ROAD
YARDLEY
BIRMINGHAM
B25 8NB

There are 140 companies currently registered at this postcode, including this one.

All companies at B25 8NB

Registration Data

Company Number

02891005

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 January 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46520 - Wholesale of electronic and telecommunications equipment and parts

81210 - General cleaning of buildings

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

25 January 2016

Returns Next Due

22 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £123,804£57,931£27,726£8,007£15,699£12,105£4,520
of which Cash £45,918£12,452£4,373£0£3,608£2,479£2,455
Total Assets £123,804£57,931£27,726£8,007£15,699£12,105£4,520
Current Liabilities £121,033£57,651£27,841£9,603£18,619£16,649£11,403
Net Current Assets £2,771£280£-115£-1,596£-2,920£-4,544£-6,883
Total Net Worth £9,670£6,115£6,939£2,588£1,981£1,358£1,000

Previous Names

No previous names

Company Officers

  • ROWLAND, Diana Lynne

    Secretary

    Appointed on 25 January 1994

     

    359
    Yardley Road
    Yardley
    Birmingham
    B25 8NB
    England

  • ROWLAND, Adam

    Director

    Appointed on 3 April 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1979

    359
    Yardley Road
    Yardley
    Birmingham
    B25 8NB
    England

  • ROWLAND, Diana Lynne

    Director

    Appointed on 25 January 1994

     

    Nationality: British

    Occupation: Secretary

    Month of birth: July 1951

    359
    Yardley Road
    Yardley
    Birmingham
    B25 8NB
    England

  • ROWLAND, Trevor John

    Director

    Appointed on 25 January 1994

     

    Nationality: British

    Occupation: Pest Controller

    Month of birth: July 1947

    359
    Yardley Road
    Yardley
    Birmingham
    B25 8NB
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 25 January 1994

    Resigned on 25 January 1994

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 2 February 2017 [View PDF]

    Action Date: 25 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZENVEO. Transaction: MzE2ODAzODY3MGFkaXF6a2N4.

  2. 29 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KR72PS. Transaction: MzE2MzAyMTYzOGFkaXF6a2N4.

  3. 9 February 2016 Annual return made up to 25 January 2016 with full list of shareholders [View PDF]

    Action Date: 25 January 2016. Category: Annual return. Type: AR01. Barcode: X50DQHOB. Transaction: MzE0MTU2MzE0NWFkaXF6a2N4.

  4. 6 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4IO0APL. Transaction: MzEzNDA5NzYzNGFkaXF6a2N4.

  5. 11 February 2015 Annual return made up to 25 January 2015 with full list of shareholders [View PDF]

    Action Date: 25 January 2015. Category: Annual return. Type: AR01. Barcode: X4118SC8. Transaction: MzExNzA4OTg1MmFkaXF6a2N4.

  6. 17 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MIUTER. Transaction: MzExMzQ5OTA5MGFkaXF6a2N4.

  7. 28 October 2014 Registered office address changed from 56 Deykin Road Lichfield Staffordshire WS13 6PS England to 359 Yardley Road Yardley Birmingham B25 8NB on 28 October 2014 [View PDF]

    Action Date: 28 October 2014. Category: Address. Type: AD01. Barcode: X3JGQ2HU. Transaction: MzExMDI1NjYxOWFkaXF6a2N4.

  8. 28 October 2014 Registered office address changed from 359 Yardley Road Yardley Birmingham B25 8NB to 359 Yardley Road Yardley Birmingham B25 8NB on 28 October 2014 [View PDF]

    Action Date: 28 October 2014. Category: Address. Type: AD01. Barcode: X3JGPTNN. Transaction: MzExMDI1NDkwOWFkaXF6a2N4.

  9. 11 February 2014 Annual return made up to 25 January 2014 with full list of shareholders [View PDF]

    Action Date: 25 January 2014. Category: Annual return. Type: AR01. Barcode: X31I1HP4. Transaction: MzA5NDMyMDQ3NmFkaXF6a2N4.

  10. 11 February 2014 Secretary's details changed for Mrs Diana Lynne Rowland on 3 December 2012 [View PDF]

    Action Date: 3 December 2012. Category: Officers. Type: CH03. Barcode: X31I1HOW. Transaction: MzA5NDMyMDI3OWFkaXF6a2N4.

  11. 12 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2GCY1SQ. Transaction: MzA4NDkwNjA0N2FkaXF6a2N4.

  12. 11 February 2013 Director's details changed for Mr Trevor John Rowland on 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Officers. Type: CH01. Barcode: X21ZHOPN. Transaction: MzA3MjYyMjAxOGFkaXF6a2N4.

  13. 8 February 2013 Annual return made up to 25 January 2013 with full list of shareholders [View PDF]

    Action Date: 25 January 2013. Category: Annual return. Type: AR01. Barcode: X21RVWUW. Transaction: MzA3MjUyMzY3OGFkaXF6a2N4.

  14. 8 February 2013 Director's details changed for Mr Trevor John Rowland on 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Officers. Type: CH01. Barcode: X21RVWUO. Transaction: MzA3MjUwNTA4MWFkaXF6a2N4.

  15. 11 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1GZQBO3. Transaction: MzA2MzkzMzg0MGFkaXF6a2N4.

  16. 5 April 2012 Appointment of Mr Adam Rowland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X168B7D5. Transaction: MzA1NTQzNTczMWFkaXF6a2N4.

  17. 9 February 2012 Annual return made up to 25 January 2012 with full list of shareholders [View PDF]

    Action Date: 25 January 2012. Category: Annual return. Type: AR01. Barcode: X12CRR2G. Transaction: MzA1MjE5NzY3MWFkaXF6a2N4.

  18. 9 February 2012 Secretary's details changed for Mrs Diana Lynne Rowland on 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Officers. Type: CH03. Barcode: X12CRR1S. Transaction: MzA1MjE4ODIxNmFkaXF6a2N4.

  19. 9 February 2012 Director's details changed for Mr Trevor John Rowland on 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Officers. Type: CH01. Barcode: X12CRR28. Transaction: MzA1MjE4ODIyOGFkaXF6a2N4.

  20. 9 February 2012 Director's details changed for Mrs Diana Lynne Rowland on 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Officers. Type: CH01. Barcode: X12CRR20. Transaction: MzA1MjE4ODIyN2FkaXF6a2N4.

  21. 10 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A2TI4Y4T. Transaction: MzA0NTE5ODYyNGFkaXF6a2N4.

  22. 2 June 2011 Director's details changed for Mrs Diana Lynne Rowland on 26 January 2011 [View PDF]

    Action Date: 26 January 2011. Category: Officers. Type: CH01. Barcode: XSMEXUN3. Transaction: MzAzODE3OTM3NGFkaXF6a2N4.

  23. 2 June 2011 Director's details changed for Mr Trevor John Rowland on 26 January 2011 [View PDF]

    Action Date: 26 January 2011. Category: Officers. Type: CH01. Barcode: XSMC4UN8. Transaction: MzAzODE3OTA5OGFkaXF6a2N4.

  24. 2 February 2011 Annual return made up to 25 January 2011 with full list of shareholders [View PDF]

    Action Date: 25 January 2011. Category: Annual return. Type: AR01. Barcode: XN3YURAG. Transaction: MzAzMTUxODk0MWFkaXF6a2N4.

  25. 2 February 2011 Director's details changed for Mrs Diana Lynne Rowland on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Officers. Type: CH01. Barcode: XN3YSRAE. Transaction: MzAzMTQ1OTgyOGFkaXF6a2N4.

  26. 1 February 2011 Secretary's details changed for Mrs Diana Lynne Rowland on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Officers. Type: CH03. Barcode: XN3YRRAD. Transaction: MzAzMTQ1OTgyNWFkaXF6a2N4.

  27. 1 February 2011 Registered office address changed from the Keppel Suite Rangemore Hall, Rangemore Burton on Trent Staffordshire DE13 9RH on 1 February 2011 [View PDF]

    Action Date: 1 February 2011. Category: Address. Type: AD01. Barcode: XN3YQRAC. Transaction: MzAzMTQ1OTgyM2FkaXF6a2N4.

  28. 19 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AMCNZMM2. Transaction: MzAyMTY4MDMxOGFkaXF6a2N4.

  29. 30 January 2010 Annual return made up to 25 January 2010 with full list of shareholders [View PDF]

    Action Date: 25 January 2010. Category: Annual return. Type: AR01. Barcode: XZ8HEH3J. Transaction: MzAwODI5MDk3OWFkaXF6a2N4.

  30. 30 January 2010 Director's details changed for Mr Trevor John Rowland on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XZ8HDH3I. Transaction: MzAwODI5MDQ3NmFkaXF6a2N4.

  31. 30 January 2010 Director's details changed for Mrs Diana Lynne Rowland on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XZ8HCH3H. Transaction: MzAwODI5MDQ3NWFkaXF6a2N4.

  32. 4 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A4YIICZN. Transaction: MjA0MDY4MzczNWFkaXF6a2N4.

  33. 27 April 2009 Return made up to 25/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8ZY79DV. Transaction: MjAzMTUxOTY1NWFkaXF6a2N4.

  34. 27 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AQBHG2IS. Transaction: MjAxMTkyNDkzMWFkaXF6a2N4.

  35. 13 March 2008 Return made up to 25/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNDHAXZK. Transaction: MjAwMTM5NDUzM2FkaXF6a2N4.

  36. 23 August 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDU0MDI3OGFkaXF6a2N4.

  37. 21 February 2007 Return made up to 25/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjI3NTY0MmFkaXF6a2N4.

  38. 6 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTQ2MTYyNmFkaXF6a2N4.

  39. 10 February 2006 Return made up to 25/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODE5MTg3N2FkaXF6a2N4.

  40. 12 September 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxNTg2MTc3MmFkaXF6a2N4.

  41. 17 February 2005 Return made up to 25/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDI0MzQwNGFkaXF6a2N4.

  42. 19 August 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0MzM5OTUzOWFkaXF6a2N4.

  43. 19 August 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjkwNzY0M2FkaXF6a2N4.

  44. 19 August 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MzEwMzI4N2FkaXF6a2N4.

  45. 19 August 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDg1MDkyOWFkaXF6a2N4.

  46. 19 February 2004 Return made up to 25/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTczNzYzOGFkaXF6a2N4.

  47. 26 September 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1NTQwNzYxN2FkaXF6a2N4.

  48. 6 March 2003 Return made up to 25/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDkyNTAzOWFkaXF6a2N4.

  49. 5 September 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEzNTA5NDM1NWFkaXF6a2N4.

  50. 20 August 2002 Registered office changed on 20/08/02 from: 12 harrington walk abnalls lane lichfield staffordshire WS13 7UY [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTE2ODI0N2FkaXF6a2N4.

  51. 6 February 2002 Return made up to 25/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzY5MjA1MWFkaXF6a2N4.

  52. 18 October 2001 Registered office changed on 18/10/01 from: 7 knighton road little aston sutton coldfield west midlands B74 4NY [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTA5NjYzMmFkaXF6a2N4.

  53. 27 June 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4MTgwNjg2NmFkaXF6a2N4.

  54. 20 February 2001 Return made up to 25/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODc1MzQwMmFkaXF6a2N4.

  55. 27 June 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3NjIwODM2NGFkaXF6a2N4.

  56. 26 January 2000 Return made up to 25/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTgwOTg3NGFkaXF6a2N4.

  57. 3 August 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA5OTg3MzM2NWFkaXF6a2N4.

  58. 11 February 1999 Return made up to 25/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzY0MzMwM2FkaXF6a2N4.

  59. 22 July 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDExOTQzODM3N2FkaXF6a2N4.

  60. 29 January 1998 Return made up to 25/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDUwMzc0MmFkaXF6a2N4.

  61. 26 November 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA2MzkyNDY0M2FkaXF6a2N4.

  62. 28 February 1997 Return made up to 25/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjU0NTYwNGFkaXF6a2N4.

  63. 9 August 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDExODQ5MzAyOGFkaXF6a2N4.

  64. 25 January 1996 Return made up to 25/01/96; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1MTUyOTg1MWFkaXF6a2N4.

  65. 8 September 1995 Accounts for a dormant company made up to 31 January 1995 [View PDF]

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDA3NjY5MDUwN2FkaXF6a2N4.

  66. 8 September 1995 Accounting reference date extended from 31/01 to 31/03 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDAzMjY2Mjg2NmFkaXF6a2N4.

  67. 16 August 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MTczNjg0M2FkaXF6a2N4.

  68. 16 August 1995 Registered office changed on 16/08/95 from: 7 knighton road little ashton sutton coldfield B74 4NY [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODc1NjI0OGFkaXF6a2N4.

  69. 16 August 1995 Return made up to 25/01/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzcxNjU4OGFkaXF6a2N4.

  70. 8 August 1995 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDAzODMwMTM2OWFkaXF6a2N4.

  71. 1 August 1995 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDExODU3OTg2M2FkaXF6a2N4.

  72. 23 March 1994 Ad 25/01/94--------- £ si [email protected]=100 £ ic 50/150

    Category: Capital. Type: 88(2)R. Transaction: MDEzNDY2NDA1OWFkaXF6a2N4.

  73. 11 March 1994 Ad 17/02/94--------- £ si [email protected]=48 £ ic 2/50

    Category: Capital. Type: 88(2)R. Transaction: MDA3MDk0MzIxOGFkaXF6a2N4.

  74. 7 February 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDAyMDYxNjU0OGFkaXF6a2N4.

  75. 25 January 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDExNDA4NTM2NGFkaXF6a2N4.

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