A1 Motorcycle Services Ltd

Company Registration Number: 09177461

Company registered in England and Wales

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A1 Motorcycle Services Ltd is a Private Company Limited by Shares first registered on 15 August 2014. Its current registered address is in Port Talbot, West Glamorgan.

Registered Address

C/O
31 CRAWFORD ROAD
PORT TALBOT
WEST GLAMORGAN
WALES
SA12 8ND

This is the only company currently registered at this postcode.

Registration Data

Company Number

09177461

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

15 August 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45400 - Sale, maintenance and repair of motorcycles and related parts and accessories

Accounts

Accounts Reference Date

31 August

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

15 May 2016

Returns Last Made Up

15 August 2015

Returns Next Due

12 September 2016

Mortgages

None

Financial Summary

No financial data available

Previous Names

  • ABERTAWE MOTORCYCLE MAINTENANCE LTD, active until 28 August 2014

Company Officers

  • HUGHES, Stephen

    Director

    Appointed on 25 May 2015

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: July 1959

    C/O
    31
    Crawford Road
    Port Talbot
    West Glamorgan
    SA12 8ND
    Wales

  • WILLIAMS, Gay

    Director

    Appointed on 15 August 2014

     

    Nationality: British Welsh

    Occupation: Managing Director

    Month of birth: September 1963

    C/O
    31
    Crawford Road
    Port Talbot
    West Glamorgan
    SA12 8ND
    Wales

  • FLOWERS, Ryan Michael John

    Director

    Appointed on 3 March 2015

    Resigned on 1 February 2016

    Nationality: British

    Occupation: Motorcycle Engineer

    Month of birth: February 1992

    C/O
    31
    Crawford Road
    Port Talbot
    West Glamorgan
    SA12 8ND
    Wales

  • GRIFFITHS, Christopher

    Director

    Appointed on 15 August 2014

    Resigned on 18 September 2014

    Nationality: British Welsh

    Occupation: Sale, Maintenance & Repair Of Motorcycles

    Month of birth: November 1974

    Unit 21 Penrice Court
    Penrice Court
    Fendrod Business Park, Valley Way
    Enterprise Park
    Swansea
    SA6 8QW
    Wales

  • HUGHES, Janice Sharon

    Director

    Appointed on 5 March 2015

    Resigned on 25 May 2015

    Nationality: British

    Occupation: Program Manager

    Month of birth: November 1960

    Unit 21 Penrice Court
    Penrice Court
    Fendrod Business Park, Valley Way
    Enterprise Park
    Swansea
    SA6 8QW
    Wales

  • WILLIAMS, Pamela Dawn

    Director

    Appointed on 22 August 2014

    Resigned on 28 January 2016

    Nationality: British Welsh

    Occupation: Accountant

    Month of birth: October 1967

    Unit 21 Penrice Court
    Penrice Court
    Fendrod Business Park, Valley Way
    Enterprise Park
    Swansea
    SA6 8QW
    Wales

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

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Latest Filings

  1. 27 September 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1NzYzNTIyNGFkaXF6a2N4.

  2. 12 July 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1MjI1MTkyNWFkaXF6a2N4.

  3. 30 March 2016 Termination of appointment of Ryan Michael John Flowers as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: TM01. Barcode: X53VEUAZ. Transaction: MzE0NTIyNTE2OGFkaXF6a2N4.

  4. 4 February 2016 Registered office address changed from C/O C/O 31 Crawford Road Port Talbot West Glamorgan SA12 8nd Wales to C/O C/O 31 Crawford Road Port Talbot West Glamorgan SA12 8nd on 4 February 2016 [View PDF]

    Action Date: 4 February 2016. Category: Address. Type: AD01. Barcode: X500TT2I. Transaction: MzE0MTMxMjU4NWFkaXF6a2N4.

  5. 4 February 2016 Registered office address changed from Unit 21 Penrice Court Penrice Court Fendrod Business Park, Valley Way Enterprise Park Swansea SA6 8QW to C/O C/O 31 Crawford Road Port Talbot West Glamorgan SA12 8nd on 4 February 2016 [View PDF]

    Action Date: 4 February 2016. Category: Address. Type: AD01. Barcode: X500TSWH. Transaction: MzE0MTMxMjU3NWFkaXF6a2N4.

  6. 4 February 2016 Termination of appointment of Pamela Dawn Williams as a director on 28 January 2016 [View PDF]

    Action Date: 28 January 2016. Category: Officers. Type: TM01. Barcode: X500TOXL. Transaction: MzE0MTMwNDg3MmFkaXF6a2N4.

  7. 2 September 2015 Annual return made up to 15 August 2015 with full list of shareholders [View PDF]

    Action Date: 15 August 2015. Category: Annual return. Type: AR01. Barcode: X4F2UAO0. Transaction: MzEzMDI3NjA2M2FkaXF6a2N4.

  8. 2 September 2015 Director's details changed for Ms Gay Williams on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: CH01. Barcode: X4F2UANS. Transaction: MzEzMDI3NjA1OGFkaXF6a2N4.

  9. 6 June 2015 Termination of appointment of Janice Sharon Hughes as a director on 25 May 2015 [View PDF]

    Action Date: 25 May 2015. Category: Officers. Type: TM01. Barcode: X4904PT5. Transaction: MzEyNDY2NTU1NWFkaXF6a2N4.

  10. 6 June 2015 Appointment of Mr Stephen Hughes as a director on 25 May 2015 [View PDF]

    Action Date: 25 May 2015. Category: Officers. Type: AP01. Barcode: X4904PRL. Transaction: MzEyNDY2NTU1NGFkaXF6a2N4.

  11. 5 March 2015 Appointment of Mrs Janice Sharon Hughes as a director on 5 March 2015 [View PDF]

    Action Date: 5 March 2015. Category: Officers. Type: AP01. Barcode: X42K4ZHF. Transaction: MzExODY0MTc1MGFkaXF6a2N4.

  12. 3 March 2015 Appointment of Mr Ryan Michael John Flowers as a director on 3 March 2015 [View PDF]

    Action Date: 3 March 2015. Category: Officers. Type: AP01. Barcode: X42EVFKP. Transaction: MzExODQ2NDkzMWFkaXF6a2N4.

  13. 17 November 2014 Statement of capital following an allotment of shares on 14 November 2014 [View PDF]

    Action Date: 14 November 2014. Category: Capital. Type: SH01. Barcode: X3KU6YMG. Transaction: MzExMTQ5MzE3NmFkaXF6a2N4.

  14. 18 September 2014 Termination of appointment of Christopher Griffiths as a director on 18 September 2014 [View PDF]

    Action Date: 18 September 2014. Category: Officers. Type: TM01. Barcode: X3GPWFRN. Transaction: MzEwNzc2ODU0NWFkaXF6a2N4.

  15. 28 August 2014 Appointment of Ms Pamela Dawn Williams as a director on 22 August 2014 [View PDF]

    Action Date: 22 August 2014. Category: Officers. Type: AP01. Barcode: X3EUJEE2. Transaction: MzEwNjExOTEzM2FkaXF6a2N4.

  16. 28 August 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: WDNFVUpFQ0lhZGlxemtjeA.

  17. 28 August 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3EUJECI. Transaction: MzEwNjE2MjA4N2FkaXF6a2N4.

  18. 23 August 2014 Registered office address changed from 31 Crawford Road Baglan Port Talbot West Glamorgan SA12 8ND Wales to Unit 21 Penrice Court Penrice Court Fendrod Business Park, Valley Way Enterprise Park Swansea SA6 8QW on 23 August 2014 [View PDF]

    Action Date: 23 August 2014. Category: Address. Type: AD01. Barcode: X3EUJECQ. Transaction: MzEwNjExOTEyNmFkaXF6a2N4.

  19. 15 August 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3E9ULEZ. Transaction: MzEwNTYxODUyMWFkaXF6a2N4.

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