A1 CONCIERGE LTD

A1 CONCIERGE LTD is an active private limited company, incorporated on 18 May 2018. The nature of the business includes Event catering activities and three other classifications. The company's registered office is on City Road, London. The company's accounts were last made up to 31 May 2022, are next due on 29 May 2024, and fall under the accounts category: Total Exemption Full. A1 CONCIERGE LTD previously had the company name MEALOUT LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11371452
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/05/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1128 CITY ROAD
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC1V 2NX

Accounts

Accounting Reference Date31st May
Accounts Next Due Date29/05/2024
Accounts Last Made Up Date31/05/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date16/06/2024
Last Made Up Date02/06/2023

Return

Next Due Date15/06/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

56210 - Event catering activities
68310 - Real estate agencies
79110 - Travel agency activities
82990 - Other business support service activities n.e.c.

Company Name History

From 11/06/2018 onwards:
A1 CONCIERGE LTD
Prior to 11/06/2018:
MEALOUT LTD

Directors

(The company's officers)
MRS ALANNA MERCHANT KOULOURI
(~39 year old English,british national)
128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 18/05/2018
MRS ALANNA MERCHANT KOULOURI
128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
  • Current Secretary
Appointed on 18/05/2018

Shareholders

(Persons of Significant Control)
Mrs Alanna Merchant Koulouri
(~39 year old English,British national)
128, City Road, London, EC1V 2NX, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 18/05/2018
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

A1 CONCIERGE LTD: Maps

Maps show the location of the postcode of the registered office, EC1V 2NX.

Map of A1 CONCIERGE LTD at local scale
Map of A1 CONCIERGE LTD at local scale
Map of A1 CONCIERGE LTD at district scale
Map of A1 CONCIERGE LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1V 2NX

Other companies with registered offices in EC1V 2NX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)