A1s Solutions Ltd

Company Registration Number: 08672187

Company registered in England and Wales

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A1s Solutions Ltd is a Private Company Limited by Shares first registered on 2 September 2013. Its current registered address is in Stratford-Upon-Avon, Warwickshire.

Registered Address

EVENING HALL DORSINGTON ROAD
PEBWORTH
STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 8XD

This is the only company currently registered at this postcode.

Registration Data

Company Number

08672187

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 September 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80200 - Security systems service activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

12 February 2016

Returns Next Due

12 March 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £31,369£15,461
of which Cash £14,195£2,081
Total Assets £31,369£15,461
Current Liabilities £36,592£15,606
Net Current Assets £-5,223£-145
Total Net Worth £477£237

Previous Names

No previous names

Company Officers

  • SMITH, Adam

    Director

    Appointed on 2 September 2013

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1979

    Evening Hall
    Dorsington Road
    Pebworth
    Stratford-Upon-Avon
    Warwickshire
    CV37 8XD
    England

  • SMITH, Joanna Lucy

    Director

    Appointed on 18 October 2013

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: May 1985

    Evening Hall
    Dorsington Road
    Pebworth
    Stratford-Upon-Avon
    Warwickshire
    CV37 8XD
    England

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

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Latest Filings

  1. 12 August 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5D72QUB. Transaction: MzE1NTA1MDE1MWFkaXF6a2N4.

  2. 15 February 2016 Annual return made up to 12 February 2016 with full list of shareholders [View PDF]

    Action Date: 12 February 2016. Category: Annual return. Type: AR01. Barcode: X50T8AAI. Transaction: MzE0MTg5MjYzMWFkaXF6a2N4.

  3. 12 February 2015 Statement of capital following an allotment of shares on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Capital. Type: SH01. Barcode: X413X14P. Transaction: MzExNzE4MzAxNmFkaXF6a2N4.

  4. 12 February 2015 Annual return made up to 12 February 2015 with full list of shareholders [View PDF]

    Action Date: 12 February 2015. Category: Annual return. Type: AR01. Barcode: X413VRDD. Transaction: MzExNzE3MTU4MWFkaXF6a2N4.

  5. 9 December 2014 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3MCZBAO. Transaction: MzExMzE1MzMwM2FkaXF6a2N4.

  6. 10 November 2014 Registered office address changed from 12 Loxley Close Wellesbourne Warwick CV35 9RU to Evening Hall Dorsington Road Pebworth Stratford-upon-Avon Warwickshire CV37 8XD on 10 November 2014 [View PDF]

    Action Date: 10 November 2014. Category: Address. Type: AD01. Barcode: X3KBX79U. Transaction: MzExMTAxNTM4MmFkaXF6a2N4.

  7. 22 September 2014 Annual return made up to 2 September 2014 with full list of shareholders [View PDF]

    Action Date: 2 September 2014. Category: Annual return. Type: AR01. Barcode: X3GXMJNF. Transaction: MzEwNzkzMjI2N2FkaXF6a2N4.

  8. 19 October 2013 Appointment of Mrs Joanna Lucy Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2JB8GCR. Transaction: MzA4NzI1MTUxOWFkaXF6a2N4.

  9. 2 September 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2FZYNWB. Transaction: MzA4NDE5MDQwOWFkaXF6a2N4.

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