A1 INVESTMENT HOLDINGS LIMITED

A1 INVESTMENT HOLDINGS LIMITED is an active private limited company, incorporated on 24 August 2020. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Leadenhall Street, London. The company's accounts were last made up to 31 March 2022, are next due on 31 December 2023, and fall under the accounts category: Total Exemption Full. A1 INVESTMENT HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	FIFTH FLOOR
Address Line 2	11 LEADENHALL STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC3V 1LP

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2023
Accounts Last Made Up Date	31/03/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	06/09/2023
Last Made Up Date	23/08/2022

Return

Next Due Date	21/09/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

A1 INVESTMENT HOLDINGS LIMITED

Directors

(The company's officers)

MR GARY ASHWORTH

(~65 year old British national)

FIFTH FLOOR 11 LEADENHALL STREET, LONDON, EC3V 1LP, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 24/08/2020

MS SARAH SOUTHON

(~61 year old British national)

FIFTH FLOOR 11 LEADENHALL STREET, LONDON, EC3V 1LP, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 24/08/2020

Shareholders

(Persons of Significant Control)

Ms Sarah Southon

(~61 year old British national)

Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 24/08/2020

Mr Gary Ashworth

(~65 year old British national)

Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 24/08/2020

Connections

(Shared officers)

A1 PROPERTY MANAGEMENT SERVICES LLP

MR GARY ASHWORTH
MS SARAH SOUTHON

CHAPEL HEIGHTS LIMITED

GARY ASHWORTH

Source: Companies House

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)