A1 International Limited

Company Registration Number: 04549526

Company registered in England and Wales

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A1 International Limited is a Private Company Limited by Shares first registered on 1 October 2002. Its current registered address is in London.

Registered Address

WINNINGTON HOUSE 2 WOODBERRY GROVE
NORTH FINCHLEY
LONDON
N12 0DR

There are 8163 companies currently registered at this postcode, including this one.

All companies at N12 0DR

Registration Data

Company Number

04549526

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

27 June 2016

Returns Next Due

25 July 2017

Mortgages

None

Financial Summary

20142013201220082007
Fixed Assets £0£0£0£0£0
Current Assets £1£1£1£0£0
of which Cash £0£0£0£0£0
Total Assets £1£1£1£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £1£1£1£0£0
Total Net Worth £1£1£1£0£0

Previous Names

No previous names

Company Officers

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 October 2002

     

    788-790
    Finchley Road
    London
    NW11 7TJ
    United Kingdom

  • KAHAN, Barbara

    Director

    Appointed on 1 October 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1931

    Winnington House
    2 Woodbury Grove
    North Finchley
    London
    N12 0DR
    United Kingdom

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 1 October 2002

    Resigned on 1 October 2010

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 4 July 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5AI2Q4I. Transaction: MzE1MjIzMDk5NGFkaXF6a2N4.

  2. 27 June 2016 Annual return made up to 27 June 2016 with full list of shareholders [View PDF]

    Action Date: 27 June 2016. Category: Annual return. Type: AR01. Barcode: X5A25E8B. Transaction: MzE1MTc0NTg1OGFkaXF6a2N4.

  3. 30 October 2015 Annual return made up to 1 October 2015 with full list of shareholders [View PDF]

    Action Date: 1 October 2015. Category: Annual return. Type: AR01. Barcode: X4J4ZMBS. Transaction: MzEzNDE4ODM2N2FkaXF6a2N4.

  4. 15 December 2014 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X3MSKKJ5. Transaction: MzExMzUxMTEwM2FkaXF6a2N4.

  5. 29 October 2014 Annual return made up to 1 October 2014 with full list of shareholders [View PDF]

    Action Date: 1 October 2014. Category: Annual return. Type: AR01. Barcode: X3JJCDCG. Transaction: MzExMDM0NDk0MWFkaXF6a2N4.

  6. 13 August 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3E75VBC. Transaction: MzEwNTUxMjQwNWFkaXF6a2N4.

  7. 2 October 2013 Annual return made up to 1 October 2013 with full list of shareholders [View PDF]

    Action Date: 1 October 2013. Category: Annual return. Type: AR01. Barcode: X2I5TBU1. Transaction: MzA4NjIzNTI2NmFkaXF6a2N4.

  8. 12 July 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2CHHEWY. Transaction: MzA4MTQ1MjQ0MGFkaXF6a2N4.

  9. 18 October 2012 Annual return made up to 1 October 2012 with full list of shareholders [View PDF]

    Action Date: 1 October 2012. Category: Annual return. Type: AR01. Barcode: X1JTUYJ4. Transaction: MzA2NjA1OTQ3NWFkaXF6a2N4.

  10. 16 July 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1DB9RFT. Transaction: MzA2MDgzNTUxMGFkaXF6a2N4.

  11. 13 October 2011 Annual return made up to 1 October 2011 with full list of shareholders [View PDF]

    Action Date: 1 October 2011. Category: Annual return. Type: AR01. Barcode: X1ADGYCB. Transaction: MzA0NTQ2NjczMGFkaXF6a2N4.

  12. 20 July 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X8SDFVZJ. Transaction: MzA0MDc0MTkwMmFkaXF6a2N4.

  13. 20 December 2010 Annual return made up to 1 October 2010 with full list of shareholders [View PDF]

    Action Date: 1 October 2010. Category: Annual return. Type: AR01. Barcode: X97OUQ0L. Transaction: MzAyODk3MTg1NGFkaXF6a2N4.

  14. 17 December 2010 Appointment of Mrs. Barbara Kahan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X93N5Q0R. Transaction: MzAyODk2MjU4NGFkaXF6a2N4.

  15. 17 December 2010 Termination of appointment of Company Directors Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X93N4Q0Q. Transaction: MzAyODk2MjU4MmFkaXF6a2N4.

  16. 7 July 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XJ8THLH0. Transaction: MzAxOTA3OTg4N2FkaXF6a2N4.

  17. 2 June 2010 Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 2 June 2010 [View PDF]

    Action Date: 2 June 2010. Category: Address. Type: AD01. Barcode: XH52GKH2. Transaction: MzAxNjcwNjAxN2FkaXF6a2N4.

  18. 23 December 2009 Annual return made up to 1 October 2009 with full list of shareholders [View PDF]

    Action Date: 1 October 2009. Category: Annual return. Type: AR01. Barcode: XLLBEG19. Transaction: MzAwNTYzOTgyMGFkaXF6a2N4.

  19. 23 December 2009 Secretary's details changed for Temple Secretaries Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XLLBCG17. Transaction: MzAwNTYzOTcwOWFkaXF6a2N4.

  20. 23 December 2009 Director's details changed for Company Directors Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH02. Barcode: XLLBDG18. Transaction: MzAwNTYzOTcxMGFkaXF6a2N4.

  21. 4 August 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: XZZF1C3Q. Transaction: MjAzODQ0Nzg4OGFkaXF6a2N4.

  22. 6 October 2008 Return made up to 01/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWDPT3QH. Transaction: MjAxNDg2NTQ5N2FkaXF6a2N4.

  23. 5 August 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: XIJUV20P. Transaction: MjAxMDMyNDgxMWFkaXF6a2N4.

  24. 24 October 2007 Return made up to 01/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzEyNTQ4M2FkaXF6a2N4.

  25. 7 August 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4Mzk0NzQzNmFkaXF6a2N4.

  26. 3 October 2006 Return made up to 01/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTkzNjA4NGFkaXF6a2N4.

  27. 23 November 2005 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDA5Nzk1OTMwM2FkaXF6a2N4.

  28. 5 October 2005 Return made up to 01/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NTk3MzU4NWFkaXF6a2N4.

  29. 17 November 2004 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEzNjc2MDgxMWFkaXF6a2N4.

  30. 7 October 2004 Return made up to 01/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NjIzNjI5OGFkaXF6a2N4.

  31. 28 April 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDMyMjcwN2FkaXF6a2N4.

  32. 28 April 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzE5NTU4MmFkaXF6a2N4.

  33. 28 April 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDc1Mzg4MGFkaXF6a2N4.

  34. 17 April 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAyMTQzMDIyMGFkaXF6a2N4.

  35. 7 October 2003 Return made up to 01/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTIxNjkxMmFkaXF6a2N4.

  36. 1 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MzE5MTU0NGFkaXF6a2N4.

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