-
A1 PRESENTATIONS LIMITED - Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, United Kingdom
Company Information
- Company registration number
- 02518569
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Synectics House
- 3-4 Broadfield Close
- Sheffield
- S8 0XN
- England Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, England UK
Management
- Managing Directors
- STEWART, Claire Susan
- Company secretaries
- STEWART, Claire Susan
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-07-04
- Dissolved on
- 2020-11-24
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Quadrant Video Systems Plc
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2021-08-31
- Last Date: 2019-11-30
- Last Return Made Up To:
- 2013-02-01
- Annual Return
- Due Date: 2021-03-15
- Last Date: 2020-02-01
-
A1 PRESENTATIONS LIMITED Company Description
- A1 PRESENTATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 02518569. Its current trading status is "closed". It was registered 1990-07-04. It has declared SIC or NACE codes as "99999". It has 1 director and 1 secretary. The latest accounts are filed up to 2019-11-30. The latest annual return was filed up to 2013-02-01.It can be contacted at Synectics House .
Get A1 PRESENTATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: A1 Presentations Limited - Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, United Kingdom
Did you know? kompany provides original and official company documents for A1 PRESENTATIONS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
-
accounts-with-accounts-type-dormant (2020-08-26) - AA
-
resolution (2020-06-09) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2020-02-03) - CS01
-
legacy (2020-06-09) - CAP-SS
-
legacy (2020-06-09) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2020-07-08) - SH19
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-04-23) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-12-02) - AD01
-
mortgage-satisfy-charge-full (2019-10-21) - MR04
-
accounts-with-accounts-type-dormant (2019-05-23) - AA
-
appoint-person-director-company-with-name-date (2019-04-23) - AP01
-
appoint-person-secretary-company-with-name-date (2019-03-04) - AP03
-
termination-secretary-company-with-name-termination-date (2019-03-04) - TM02
-
confirmation-statement-with-no-updates (2019-02-06) - CS01
keyboard_arrow_right 2018
-
termination-secretary-company-with-name-termination-date (2018-04-06) - TM02
-
confirmation-statement-with-no-updates (2018-02-05) - CS01
-
appoint-person-secretary-company-with-name-date (2018-12-03) - AP03
-
appoint-person-secretary-company-with-name-date (2018-04-06) - AP03
-
accounts-with-accounts-type-dormant (2018-08-06) - AA
-
appoint-person-director-company-with-name-date (2018-12-03) - AP01
-
termination-director-company-with-name-termination-date (2018-12-03) - TM01
-
termination-secretary-company-with-name-termination-date (2018-12-03) - TM02
keyboard_arrow_right 2017
-
accounts-with-accounts-type-dormant (2017-07-17) - AA
-
confirmation-statement-with-updates (2017-02-01) - CS01
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-12) - AR01
-
termination-secretary-company-with-name-termination-date (2016-06-17) - TM02
-
accounts-with-accounts-type-dormant (2016-09-05) - AA
-
appoint-person-secretary-company-with-name-date (2016-06-17) - AP03
-
second-filing-of-form-with-form-type (2016-04-29) - RP04
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-02-06) - AP01
-
termination-director-company-with-name-termination-date (2015-02-06) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-19) - AR01
-
accounts-with-accounts-type-dormant (2015-09-01) - AA
keyboard_arrow_right 2014
-
accounts-with-accounts-type-dormant (2014-09-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-18) - AR01
-
change-corporate-director-company-with-change-date (2014-02-18) - CH02
keyboard_arrow_right 2013
-
change-corporate-director-company-with-change-date (2013-02-08) - CH02
-
change-registered-office-address-company-with-date-old-address (2013-12-11) - AD01
-
accounts-with-accounts-type-dormant (2013-08-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-08) - AR01
-
change-registered-office-address-company-with-date-old-address (2013-02-08) - AD01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-dormant (2012-08-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-15) - AR01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-dormant (2011-09-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-24) - AR01
keyboard_arrow_right 2010
-
change-account-reference-date-company-current-extended (2010-01-16) - AA01
-
change-corporate-director-company-with-change-date (2010-02-16) - CH02
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-16) - AR01
-
accounts-with-accounts-type-dormant (2010-02-17) - AA
-
appoint-person-director-company-with-name (2010-05-28) - AP01
-
termination-director-company-with-name (2010-05-20) - TM01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-dormant (2009-03-11) - AA
-
legacy (2009-02-24) - 363a
keyboard_arrow_right 2008
-
accounts-with-accounts-type-dormant (2008-03-27) - AA
-
legacy (2008-02-14) - 363a
keyboard_arrow_right 2007
-
legacy (2007-02-21) - 363a
-
accounts-with-accounts-type-dormant (2007-03-30) - AA
keyboard_arrow_right 2006
-
accounts-with-accounts-type-dormant (2006-03-22) - AA
-
legacy (2006-02-15) - 363a
-
legacy (2006-02-15) - 287
-
legacy (2006-02-15) - 190
-
legacy (2006-02-15) - 353
keyboard_arrow_right 2005
-
legacy (2005-02-25) - 363s
-
accounts-with-accounts-type-dormant (2005-01-21) - AA
keyboard_arrow_right 2004
-
accounts-with-accounts-type-dormant (2004-03-19) - AA
-
legacy (2004-02-17) - 363s
keyboard_arrow_right 2003
-
accounts-with-accounts-type-dormant (2003-03-20) - AA
-
legacy (2003-03-03) - 363s
keyboard_arrow_right 2002
-
legacy (2002-01-17) - 288a
-
legacy (2002-01-17) - 288b
-
legacy (2002-01-17) - 287
-
legacy (2002-01-18) - 288a
-
legacy (2002-02-19) - 288b
-
legacy (2002-02-19) - 288a
-
legacy (2002-02-19) - 287
-
legacy (2002-02-19) - 363s
-
accounts-with-accounts-type-dormant (2002-03-13) - AA
keyboard_arrow_right 2001
-
accounts-with-accounts-type-dormant (2001-04-04) - AA
-
legacy (2001-02-12) - 363s
keyboard_arrow_right 2000
-
legacy (2000-02-18) - 363s
-
accounts-with-accounts-type-dormant (2000-04-27) - AA
keyboard_arrow_right 1999
-
legacy (1999-05-26) - 225
-
legacy (1999-04-01) - 288a
-
legacy (1999-04-01) - 363s
keyboard_arrow_right 1998
-
accounts-with-accounts-type-dormant (1998-12-22) - AA
-
resolution (1998-12-16) - RESOLUTIONS
-
resolution (1998-12-04) - RESOLUTIONS
-
accounts-with-accounts-type-full (1998-05-01) - AA
-
legacy (1998-03-19) - 363s
keyboard_arrow_right 1997
-
legacy (1997-05-14) - 363s
keyboard_arrow_right 1996
-
legacy (1996-03-04) - 363x
-
legacy (1996-03-20) - 288
-
legacy (1996-02-02) - 288
-
legacy (1996-05-24) - 288
-
accounts-with-accounts-type-small (1996-01-25) - AA
-
legacy (1996-05-21) - 288
-
auditors-resignation-company (1996-05-24) - AUD
-
legacy (1996-05-24) - 287
-
legacy (1996-05-24) - 225
-
resolution (1996-05-24) - RESOLUTIONS
-
auditors-resignation-company (1996-06-10) - AUD
keyboard_arrow_right 1995
-
accounts-with-accounts-type-small (1995-04-05) - AA
-
legacy (1995-02-27) - 363x
keyboard_arrow_right 1994
-
accounts-with-accounts-type-small (1994-03-29) - AA
-
legacy (1994-03-04) - 363x
keyboard_arrow_right 1993
-
legacy (1993-02-25) - 363x
-
accounts-with-accounts-type-small (1993-02-21) - AA
keyboard_arrow_right 1992
-
resolution (1992-04-27) - RESOLUTIONS
-
accounts-with-accounts-type-small (1992-04-15) - AA
-
legacy (1992-02-26) - 363x
-
legacy (1992-02-18) - 288
keyboard_arrow_right 1991
-
legacy (1991-07-08) - 363b
-
legacy (1991-05-14) - 88(2)R
-
legacy (1991-01-22) - 224
keyboard_arrow_right 1990
-
incorporation-company (1990-07-04) - NEWINC
-
legacy (1990-11-12) - 395
-
legacy (1990-07-06) - 288
-
legacy (1990-09-21) - 288
-
legacy (1990-10-05) - 395