A1 UK Consultancy Ltd

Company Registration Number: 06804581

Company registered in England and Wales

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A1 UK Consultancy Ltd is a Private Company Limited by Shares first registered on 28 January 2009. Its current registered address is in London.

Registered Address

9 ACTON HILL MEWS
UXBRIDGE ROAD
LONDON
ENGLAND
W3 9QN

There are 171 companies currently registered at this postcode, including this one.

All companies at W3 9QN

Registration Data

Company Number

06804581

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 January 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61900 - Other telecommunications activities

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

28 January 2016

Returns Next Due

25 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,607£2,945£6,421£24,488£20,524£19,443£16,482
of which Cash £384£195£1,131£378£4,513£1,357£2,520
Total Assets £3,607£2,945£6,421£24,488£20,524£19,443£16,482
Current Liabilities £3,251£2,737£6,264£24,440£20,180£19,431£10,525
Net Current Assets £356£208£157£48£344£12£5,957
Total Net Worth £356£208£157£48£344£12£5,957

Previous Names

No previous names

Company Officers

  • SCAMMELL, Carol Ann

    Director

    Appointed on 30 January 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1960

    86
    Beacon Way
    Rickmansworth
    Hertfordshire
    WD3 7PD
    England

  • WALLER, Paul Edward John

    Director

    Appointed on 6 December 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1958

    9
    Acton Hill Mews
    Uxbridge Road
    London
    W3 9QN
    England

  • SCAMMELL, Carol Ann

    Director

    Appointed on 28 January 2009

    Resigned on 5 December 2013

    Nationality: British

    Occupation: Director

    Month of birth: September 1960

    86 Beacon Way
    Rickmansworth
    Hertfordshire
    WD3 7PD

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

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Latest Filings

  1. 10 February 2017 [View PDF]

    Action Date: 28 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZZM2FL. Transaction: MzE2ODY3NjU0NWFkaXF6a2N4.

  2. 7 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5H49ZOH. Transaction: MzE1OTE4Njk5OWFkaXF6a2N4.

  3. 4 March 2016 Registered office address changed from 9 Acton Hill Mews Uxbridge Road London W3 9QN England to 9 Acton Hill Mews Uxbridge Road London W3 9QN on 4 March 2016 [View PDF]

    Action Date: 4 March 2016. Category: Address. Type: AD01. Barcode: X5221EQ0. Transaction: MzE0MzM4NjU1M2FkaXF6a2N4.

  4. 4 March 2016 Annual return made up to 28 January 2016 with full list of shareholders [View PDF]

    Action Date: 28 January 2016. Category: Annual return. Type: AR01. Barcode: X5221E5T. Transaction: MzE0MzM4NjQ0NGFkaXF6a2N4.

  5. 4 March 2016 Registered office address changed from 86 Beacon Way Rickmansworth Herts WD3 7PD to 9 Acton Hill Mews Uxbridge Road London W3 9QN on 4 March 2016 [View PDF]

    Action Date: 4 March 2016. Category: Address. Type: AD01. Barcode: X5221E1L. Transaction: MzE0MzM4NjM4NGFkaXF6a2N4.

  6. 9 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4HOQN9V. Transaction: MzEzMjc1MTQwMmFkaXF6a2N4.

  7. 7 April 2015 Annual return made up to 28 January 2015 with full list of shareholders [View PDF]

    Action Date: 28 January 2015. Category: Annual return. Type: AR01. Barcode: X44SV0GC. Transaction: MzEyMDY4Mjc2N2FkaXF6a2N4.

  8. 6 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3HY360S. Transaction: MzEwODg1MTg3MmFkaXF6a2N4.

  9. 31 January 2014 Annual return made up to 28 January 2014 with full list of shareholders [View PDF]

    Action Date: 28 January 2014. Category: Annual return. Type: AR01. Barcode: X30PNBF6. Transaction: MzA5MzcwODQ1OGFkaXF6a2N4.

  10. 30 January 2014 Appointment of Carol Ann Scammell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30N0LAJ. Transaction: MzA5MzYzOTE4MGFkaXF6a2N4.

  11. 6 December 2013 Termination of appointment of Carol Scammell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MMK623. Transaction: MzA5MDIwMjA5MmFkaXF6a2N4.

  12. 30 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K3ODM2. Transaction: MzA4NzkwNzMzMWFkaXF6a2N4.

  13. 10 February 2013 Annual return made up to 28 January 2013 with full list of shareholders [View PDF]

    Action Date: 28 January 2013. Category: Annual return. Type: AR01. Barcode: X21WYO8P. Transaction: MzA3MjU1Nzg1NGFkaXF6a2N4.

  14. 22 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1K43LUJ. Transaction: MzA2NjIyNjk1NmFkaXF6a2N4.

  15. 8 February 2012 Annual return made up to 28 January 2012 with full list of shareholders [View PDF]

    Action Date: 28 January 2012. Category: Annual return. Type: AR01. Barcode: X12A5WBD. Transaction: MzA1MjEwNjA1OGFkaXF6a2N4.

  16. 24 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X4C2NYNN. Transaction: MzA0NTk2MjI4MWFkaXF6a2N4.

  17. 18 March 2011 Annual return made up to 28 January 2011 with full list of shareholders [View PDF]

    Action Date: 28 January 2011. Category: Annual return. Type: AR01. Barcode: X2NK8SJP. Transaction: MzAzNDAzOTgzMGFkaXF6a2N4.

  18. 18 March 2011 Appointment of Mr Paul Edward John Waller as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NK7SJO. Transaction: MzAzNDAzOTY2OGFkaXF6a2N4.

  19. 12 January 2011 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AR66FQI0. Transaction: MzAzMDMwOTYxMGFkaXF6a2N4.

  20. 19 March 2010 Annual return made up to 28 January 2010 with full list of shareholders [View PDF]

    Action Date: 28 January 2010. Category: Annual return. Type: AR01. Barcode: X4PYYIFJ. Transaction: MzAxMTgyMzYxNGFkaXF6a2N4.

  21. 19 March 2010 Director's details changed for Carol Scammell on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Officers. Type: CH01. Barcode: X4PYXIFI. Transaction: MzAxMTgyMjE4OGFkaXF6a2N4.

  22. 28 January 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XMC146W2. Transaction: MjAyNDQ0MTAwMmFkaXF6a2N4.

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