A1 Project Management Services Limited

Company Registration Number: 04080073

Company registered in England and Wales

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A1 Project Management Services Limited is a Private Company Limited by Shares first registered on 28 September 2000. Its current registered address is in Hersham, Surrey.

Registered Address

9 ESHER ROAD
HERSHAM
SURREY
KT12 4JZ

There are 9 companies currently registered at this postcode, including this one.

All companies at KT12 4JZ

Registration Data

Company Number

04080073

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 September 2000

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA002592

Registration Start Date

21 May 2013

Registration Expiry Date

20 May 2018

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

23 September 2015

Returns Next Due

21 October 2016

Mortgages

6 in total
3 outstanding
3 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £605,187£346,522£396,299£727,415£713,474£400,244£279,626
of which Cash £24,142£114,863£62,171£147,707£70,414£150,869£172,541
Total Assets £605,187£346,522£396,299£727,415£713,474£400,244£279,626
Current Liabilities £352,815£310,079£376,999£433,758£317,010£345,174£253,516
Net Current Assets £252,372£36,443£19,300£293,657£396,464£55,070£26,110
Total Net Worth £487,414£206,233£235,270£332,630£436,764£91,458£67,833

Previous Names

  • A1 DESIGN CONSULTANTS LIMITED, active until 16 April 2008
  • A1 FURNITURE DESIGN LIMITED, active until 23 March 2001

Company Officers

  • MILLS, Stephen Arthur Fredrick

    Director

    Appointed on 28 September 2000

     

    Nationality: British

    Occupation: Designer

    Month of birth: December 1955

    9
    Esher Road
    Hersham
    Surrey
    KT12 4JZ
    United Kingdom

  • COATES, Susan

    Secretary

    Appointed on 21 July 2005

    Resigned on 6 October 2006

    18 Highfield Road
    Chertsey
    Surrey
    KT16 8BU

  • GOLD, Roza Anne

    Secretary

    Appointed on 28 September 2000

    Resigned on 26 January 2001

    4 Mount Pleasant Road
    Chigwell
    Essex
    IG7 5ER

  • LEE, Brenda Phyllis

    Secretary

    Appointed on 26 January 2001

    Resigned on 21 July 2005

    26 Dandies Drive
    Eastwood
    Leigh On Sea
    Essex
    SS9 5RG

  • MILLS, Melissa Jane

    Secretary

    Appointed on 6 October 2006

    Resigned on 13 February 2012

    1 Bourne Place
    101 Eastworth Road
    Chertsey
    Surrey
    KT16 8DE

  • ENERGIZE SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 28 September 2000

    Resigned on 28 September 2000

    31 Buxton Road
    Stockport
    Cheshire
    SK2 6LS

  • COLWELL, Julie

    Director

    Appointed on 29 November 2007

    Resigned on 3 March 2011

    Nationality: British

    Occupation: Administrator

    Month of birth: February 1960

    29
    Cambridge Road
    Walton On Thames
    Surrey
    KT12 2DP

  • COX, Kieren

    Director

    Appointed on 30 September 2008

    Resigned on 16 January 2012

    Nationality: British

    Occupation: Manager

    Month of birth: June 1981

    18
    Cromwell Court
    Kingston Hill
    Kingston On Thames
    Surrey

  • MILLS, Margaret

    Director

    Appointed on 30 September 2008

    Resigned on 2 March 2009

    Nationality: British

    Occupation: Manager

    Month of birth: December 1953

    69
    Louth Road
    Holton Le Clay
    Grimsby
    South Humberside
    DN36 5AA

  • MILLS, Melissa Jane

    Director

    Appointed on 30 September 2008

    Resigned on 2 March 2009

    Nationality: British

    Occupation: Manager

    Month of birth: March 1978

    1 Bourne Place
    101 Eastworth Road
    Chertsey
    Surrey
    KT16 8DE

  • ENERGIZE DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 28 September 2000

    Resigned on 28 September 2000

    31 Buxton Road
    Stockport
    Cheshire
    SK2 6LS

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 6 March 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: L617HTEA. Transaction: MzE3MDMwMDgwNmFkaXF6a2N4.

  2. 29 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GJ4U2X. Transaction: MzE1ODUyNTY5MmFkaXF6a2N4.

  3. 9 March 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A51Y7EI8. Transaction: MzE0MzQ5MDU5MmFkaXF6a2N4.

  4. 19 December 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzNzkxMDA2NGFkaXF6a2N4.

  5. 18 December 2015 Annual return made up to 23 September 2015 with full list of shareholders [View PDF]

    Action Date: 23 September 2015. Category: Annual return. Type: AR01. Barcode: X4MHJOQZ. Transaction: MzEzNzkwOTkzNWFkaXF6a2N4.

  6. 15 December 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNjY0NzA2OGFkaXF6a2N4.

  7. 7 May 2015 Registered office address changed from Units F & G Riverdene Business Park Molesey Road Hersham Walton-on-Thames Surrey KT12 4RG to 9 Esher Road Hersham Surrey KT12 4JZ on 7 May 2015 [View PDF]

    Action Date: 7 May 2015. Category: Address. Type: AD01. Barcode: X46WKRV4. Transaction: MzEyMjczNDQwNGFkaXF6a2N4.

  8. 11 March 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A4236CYW. Transaction: MzExODY2NTgyNGFkaXF6a2N4.

  9. 1 December 2014 Annual return made up to 23 September 2014 with full list of shareholders [View PDF]

    Action Date: 23 September 2014. Category: Annual return. Type: AR01. Barcode: X3LMVWBM. Transaction: MzExMjM1ODU3NGFkaXF6a2N4.

  10. 18 November 2014 Registered office address changed from Suite a Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ England to Units F & G Riverdene Business Park Molesey Road Hersham Walton-on-Thames Surrey KT12 4RG on 18 November 2014 [View PDF]

    Action Date: 18 November 2014. Category: Address. Type: AD01. Barcode: X3KWPIC0. Transaction: MzExMTUyNjEwOGFkaXF6a2N4.

  11. 11 November 2014 Registered office address changed from Units F & G Riverdene Business Park Molesey Road Hersham Walton-on-Thames Surrey KT12 4RG England to Suite a Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ on 11 November 2014 [View PDF]

    Action Date: 11 November 2014. Category: Address. Type: AD01. Barcode: X3KELPAY. Transaction: MzExMTEzNzY0NmFkaXF6a2N4.

  12. 11 November 2014 Registered office address changed from Woodland View House 675 Leeds Road Huddersfield West Yorkshire HD2 1YY England to Suite a Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ on 11 November 2014 [View PDF]

    Action Date: 11 November 2014. Category: Address. Type: AD01. Barcode: X3KEL0C2. Transaction: MzExMTEyOTIwNGFkaXF6a2N4.

  13. 25 September 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3H6ECIO. Transaction: MzEwODUxMDYwNWFkaXF6a2N4.

  14. 20 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X325DGVU. Transaction: MzA5NDg5MDgxMGFkaXF6a2N4.

  15. 6 February 2014 Registration of charge 040800730006 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A314AWQQ. Transaction: MzA5NDE5MjQ0MGFkaXF6a2N4.

  16. 31 January 2014 Registration of charge 040800730005 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A30RHN75. Transaction: MzA5Mzc2OTY5N2FkaXF6a2N4.

  17. 10 December 2013 Registration of charge 040800730004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2MXB7CX. Transaction: MzA5MDU2ODU0MmFkaXF6a2N4.

  18. 23 September 2013 Annual return made up to 23 September 2013 with full list of shareholders [View PDF]

    Action Date: 23 September 2013. Category: Annual return. Type: AR01. Barcode: X2HI9T0H. Transaction: MzA4NTU4MDgyMmFkaXF6a2N4.

  19. 19 August 2013 Director's details changed for Stephen Arthur Mills on 19 August 2013 [View PDF]

    Action Date: 19 August 2013. Category: Officers. Type: CH01. Barcode: X2F2IBGQ. Transaction: MzA4MzQ5ODgwNWFkaXF6a2N4.

  20. 29 July 2013 Annual return made up to 29 July 2013 with full list of shareholders [View PDF]

    Action Date: 29 July 2013. Category: Annual return. Type: AR01. Barcode: X2DMO1IZ. Transaction: MzA4MjMwNzMzM2FkaXF6a2N4.

  21. 26 June 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2BBYOZU. Transaction: MzA4MDUxNjcyNWFkaXF6a2N4.

  22. 26 June 2013 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2BBYOQW. Transaction: MzA4MDUxNjczOGFkaXF6a2N4.

  23. 28 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A23478E8. Transaction: MzA3MzcxODM5M2FkaXF6a2N4.

  24. 13 November 2012 Annual return made up to 28 September 2012 with full list of shareholders [View PDF]

    Action Date: 28 September 2012. Category: Annual return. Type: AR01. Barcode: X1LMBLW8. Transaction: MzA2NzQzNzg0NWFkaXF6a2N4.

  25. 19 October 2012 Registered office address changed from Tamchester House Pretoria Road Chertsey Surrey KT16 9LW United Kingdom on 19 October 2012 [View PDF]

    Action Date: 19 October 2012. Category: Address. Type: AD01. Barcode: X1JWGUZC. Transaction: MzA2NjEyMDQyMmFkaXF6a2N4.

  26. 6 August 2012 Registered office address changed from 10 Milton Court Ravenshead Notts NG15 9BD on 6 August 2012 [View PDF]

    Action Date: 6 August 2012. Category: Address. Type: AD01. Barcode: X1EQWIMJ. Transaction: MzA2MTk3OTEyMWFkaXF6a2N4.

  27. 27 February 2012 Termination of appointment of Melissa Mills as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A13DINKK. Transaction: MzA1MzEyNTQ3OWFkaXF6a2N4.

  28. 15 February 2012 Termination of appointment of Kieren Cox as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A12LYGNT. Transaction: MzA1MjQ5ODY2NmFkaXF6a2N4.

  29. 29 December 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A0ONEK6B. Transaction: MzA0OTgwMDkzN2FkaXF6a2N4.

  30. 4 October 2011 Annual return made up to 28 September 2011 with full list of shareholders [View PDF]

    Action Date: 28 September 2011. Category: Annual return. Type: AR01. Barcode: XXP5MY2A. Transaction: MzA0NDgyMzUyN2FkaXF6a2N4.

  31. 8 March 2011 Termination of appointment of Julie Colwell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A0DXGS91. Transaction: MzAzMzQ5MTcyN2FkaXF6a2N4.

  32. 12 October 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: APWC4O54. Transaction: MzAyNTA2ODY0N2FkaXF6a2N4.

  33. 6 October 2010 Annual return made up to 28 September 2010 with full list of shareholders [View PDF]

    Action Date: 28 September 2010. Category: Annual return. Type: AR01. Barcode: XJDBBNZ1. Transaction: MzAyNDYyNDMxNWFkaXF6a2N4.

  34. 31 July 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AW4FLM51. Transaction: MzAyMDg5OTE3MWFkaXF6a2N4.

  35. 16 February 2010 Current accounting period extended from 30 November 2009 to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA01. Barcode: LSMYMHFF. Transaction: MzAwOTU1MjkyNmFkaXF6a2N4.

  36. 20 October 2009 Annual return made up to 28 September 2009 with full list of shareholders [View PDF]

    Action Date: 28 September 2009. Category: Annual return. Type: AR01. Barcode: XODWWE9D. Transaction: MzAwMTA2MDUyOGFkaXF6a2N4.

  37. 6 August 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AIF16C6W. Transaction: MjAzOTAwNzI2NWFkaXF6a2N4.

  38. 27 May 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AHW0IA3I. Transaction: MjAzMzg2MTczM2FkaXF6a2N4.

  39. 6 March 2009 Appointment terminated director margaret mills [View PDF]

    Category: Officers. Type: 288b. Barcode: APLWR7V9. Transaction: MjAyNzUyODM1NGFkaXF6a2N4.

  40. 6 March 2009 Appointment terminated director melissa mills [View PDF]

    Category: Officers. Type: 288b. Barcode: APLWS7VA. Transaction: MjAyNzUyODI5M2FkaXF6a2N4.

  41. 16 October 2008 Director appointed kieren cox [View PDF]

    Category: Officers. Type: 288a. Barcode: AZX9F3ZW. Transaction: MjAxNTY4MTIyNmFkaXF6a2N4.

  42. 16 October 2008 Director appointed melissa jane mills [View PDF]

    Category: Officers. Type: 288a. Barcode: AZX9G3ZX. Transaction: MjAxNTY4MDg5N2FkaXF6a2N4.

  43. 16 October 2008 Director appointed margaret mills [View PDF]

    Category: Officers. Type: 288a. Barcode: AZX9H3ZY. Transaction: MjAxNTY4MDY1NGFkaXF6a2N4.

  44. 16 October 2008 Gbp nc 4000/6000\30/09/08 [View PDF]

    Category: Capital. Type: 123. Barcode: AZX8M3Z2. Transaction: MjAxNTY2MjIzOWFkaXF6a2N4.

  45. 16 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNTY2MjE0N2FkaXF6a2N4.

  46. 1 October 2008 Return made up to 28/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVHMQ3L9. Transaction: MjAxNDU0NDg3NmFkaXF6a2N4.

  47. 25 June 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: ALJ3S0V4. Transaction: MjAwNzg0ODc3MWFkaXF6a2N4.

  48. 11 April 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AZXGQYS2. Transaction: MjAwMzQyMTg0NGFkaXF6a2N4.

  49. 6 December 2007 Nc inc already adjusted 29/11/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4OTQ1OTAxOGFkaXF6a2N4.

  50. 6 December 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODk3MjcyNGFkaXF6a2N4.

  51. 6 December 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODk3MjI2N2FkaXF6a2N4.

  52. 6 December 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTQ1ODQ2MWFkaXF6a2N4.

  53. 6 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTQ1ODIyOGFkaXF6a2N4.

  54. 28 September 2007 Return made up to 28/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTg0NzcxMWFkaXF6a2N4.

  55. 9 August 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4Mzk1OTA4NmFkaXF6a2N4.

  56. 27 March 2007 Nc inc already adjusted 14/02/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3NzAyMjI3NGFkaXF6a2N4.

  57. 27 March 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzA0NTU1OWFkaXF6a2N4.

  58. 27 March 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzEwMjM5NmFkaXF6a2N4.

  59. 27 March 2007 Ad 14/02/07--------- £ si 100@1=100 £ ic 100/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NzIwOTAzOWFkaXF6a2N4.

  60. 15 February 2007 Registered office changed on 15/02/07 from: rutland house 90-92 baxter avenue, southend on sea SS2 6HZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjIxNjY0OWFkaXF6a2N4.

  61. 13 November 2006 Return made up to 28/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTE0MzE0NmFkaXF6a2N4.

  62. 6 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTAwNzkzOGFkaXF6a2N4.

  63. 6 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDU3NzgyNGFkaXF6a2N4.

  64. 5 October 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTQxODQxNmFkaXF6a2N4.

  65. 12 August 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NDkzMjg1NWFkaXF6a2N4.

  66. 7 October 2005 Return made up to 28/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzQ1MTAyNmFkaXF6a2N4.

  67. 8 September 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA2MDc0MTM2OGFkaXF6a2N4.

  68. 25 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODM3MDA1NWFkaXF6a2N4.

  69. 25 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjAzNzQzNGFkaXF6a2N4.

  70. 7 October 2004 Return made up to 28/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzA0NDc0N2FkaXF6a2N4.

  71. 4 June 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA0NjY0OTU4OWFkaXF6a2N4.

  72. 9 October 2003 Return made up to 28/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTE3NTkxOGFkaXF6a2N4.

  73. 30 May 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDE0OTI0NTU3MWFkaXF6a2N4.

  74. 23 October 2002 Return made up to 28/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTc0NjM5MWFkaXF6a2N4.

  75. 10 July 2002 Accounting reference date extended from 30/09/02 to 30/11/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NjcwNTUwM2FkaXF6a2N4.

  76. 30 May 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA4NDM3MjcxOGFkaXF6a2N4.

  77. 16 October 2001 Return made up to 28/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjg3NDE4NWFkaXF6a2N4.

  78. 23 March 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMzI5MDkwNmFkaXF6a2N4.

  79. 31 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDM5NjEwOWFkaXF6a2N4.

  80. 31 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODU1NDkyMmFkaXF6a2N4.

  81. 20 October 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzQ5NDYxN2FkaXF6a2N4.

  82. 20 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTk2Mjk5N2FkaXF6a2N4.

  83. 17 October 2000 Ad 05/10/00--------- £ si 98@1=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NjAwNDM1OWFkaXF6a2N4.

  84. 28 September 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMjg1ODI3MGFkaXF6a2N4.

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