A1 Payroll Services Limited

Company Registration Number: 09645001

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A1 Payroll Services Limited is a Private Company Limited by Shares first registered on 18 June 2015. Its current registered address is in Harrow.

Registered Address

303 PRESTON ROAD
HARROW
ENGLAND
HA3 0QQ

There are 13 companies currently registered at this postcode, including this one.

All companies at HA3 0QQ

Registration Data

Company Number

09645001

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 June 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

30 June

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

18 March 2017

Returns Last Made Up

26 August 2015

Returns Next Due

23 September 2016

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • CHRISTOV, Lydia Susan

    Secretary

    Appointed on 31 January 2017

     

    303
    Preston Road
    Harrow
    HA3 0QQ
    England

  • CHRISTOV, Lydia Susan

    Director

    Appointed on 31 January 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1942

    303
    Preston Road
    Harrow
    HA3 0QQ
    England

  • FERNANDEZ, Steven

    Secretary

    Appointed on 26 August 2015

    Resigned on 31 January 2017

    39
    Carrick Park
    Sulby
    Isle Of Man
    IM7 2EY
    British Isles

  • MARKLAND, Stanley

    Secretary

    Appointed on 18 June 2015

    Resigned on 25 August 2015

    67
    Batley Business & Technology Centre
    Technology Drive
    Batley
    West Yorkshire
    WF17 6ER
    England

  • FERNANDEZ, Steven Spencer

    Director

    Appointed on 26 August 2015

    Resigned on 31 January 2017

    Nationality: British

    Occupation: Director

    Month of birth: November 1948

    39
    Carrick Park
    Sulby
    Isle Of Man
    IM7 2EY
    British Isles

  • MARKLAND, Stanley

    Director

    Appointed on 18 June 2015

    Resigned on 25 August 2015

    Nationality: British

    Occupation: Director

    Month of birth: November 1948

    67
    Batley Business & Technology Centre
    Technology Drive
    Batley
    West Yorkshire
    WF17 6ER
    England

This information was most recently updated 24/09/2017.

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. 19 July 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE4MDc5OTc3M2FkaXF6a2N4.

  2. 23 May 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3NTUyNjU5NWFkaXF6a2N4.

  3. 2 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZC3CBN. Transaction: MzE2Nzk2ODk4MGFkaXF6a2N4.

  4. 1 February 2017 Appointment of Mrs Lydia Susan Christov as a secretary on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Officers. Type: AP03. Barcode: X5ZC2VQJ. Transaction: MzE2Nzk2Mzg0MWFkaXF6a2N4.

  5. 1 February 2017 Appointment of Mrs Lydia Susan Christov as a director on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Officers. Type: AP01. Barcode: X5ZC2UBF. Transaction: MzE2Nzk2MzM4OWFkaXF6a2N4.

  6. 1 February 2017 Termination of appointment of Steven Spencer Fernandez as a director on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Officers. Type: TM01. Barcode: X5ZC1V0G. Transaction: MzE2Nzk1MTc1OGFkaXF6a2N4.

  7. 1 February 2017 Termination of appointment of Steven Fernandez as a secretary on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Officers. Type: TM02. Barcode: X5ZC1UMA. Transaction: MzE2Nzk1MTU5NmFkaXF6a2N4.

  8. 1 February 2017 Registered office address changed from 100 Batley Business Park Technologhy Drive Batley WF17 6ER England to 303 Preston Road Harrow HA3 0QQ on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Address. Type: AD01. Barcode: X5ZC1T1E. Transaction: MzE2Nzk1MTE3N2FkaXF6a2N4.

  9. 13 October 2016 Registered office address changed from 67 Batley Business & Technology Centre Technology Drive Batley West Yorkshire WF17 6ER to 100 Batley Business Park Technologhy Drive Batley WF17 6ER on 13 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Address. Type: AD01. Barcode: X5HJW3LU. Transaction: MzE1OTU5ODA1NGFkaXF6a2N4.

  10. 12 October 2016 [View PDF]

    Action Date: 26 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HH9UNF. Transaction: MzE1OTUxNDYxOGFkaXF6a2N4.

  11. 27 August 2015 Annual return made up to 26 August 2015 with full list of shareholders [View PDF]

    Action Date: 26 August 2015. Category: Annual return. Type: AR01. Barcode: X4EN8HWQ. Transaction: MzEyOTg2NjAwOGFkaXF6a2N4.

  12. 26 August 2015 Appointment of Mr Steven Fernandez as a secretary on 26 August 2015 [View PDF]

    Action Date: 26 August 2015. Category: Officers. Type: AP03. Barcode: X4EKMJCB. Transaction: MzEyOTc3MzEwNWFkaXF6a2N4.

  13. 26 August 2015 Appointment of Mr Steven Fernandez as a director on 26 August 2015 [View PDF]

    Action Date: 26 August 2015. Category: Officers. Type: AP01. Barcode: X4EKMIS8. Transaction: MzEyOTc3MzAwNWFkaXF6a2N4.

  14. 26 August 2015 Termination of appointment of Stanley Markland as a secretary on 25 August 2015 [View PDF]

    Action Date: 25 August 2015. Category: Officers. Type: TM02. Barcode: X4EKMHG1. Transaction: MzEyOTc3MjcxN2FkaXF6a2N4.

  15. 26 August 2015 Termination of appointment of Stanley Markland as a director on 25 August 2015 [View PDF]

    Action Date: 25 August 2015. Category: Officers. Type: TM01. Barcode: X4EKMGLT. Transaction: MzEyOTc3MjU5NWFkaXF6a2N4.

  16. 26 August 2015 Registered office address changed from 16 Henty Close Eccles Manchester M30 7ER United Kingdom to 67 Batley Business & Technology Centre Technology Drive Batley West Yorkshire WF17 6ER on 26 August 2015 [View PDF]

    Action Date: 26 August 2015. Category: Address. Type: AD01. Barcode: X4EKMH0Z. Transaction: MzEyOTc3MjU5NmFkaXF6a2N4.

  17. 18 June 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X49Q5XGO. Transaction: MzEyNTMyMzQxNWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.81.6.121 Fri, 20 Oct 2017 04:43:23 +0100