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A1 UK GROUP LTD

A1 UK GROUP LTD is an active private limited company, incorporated on 9 November 2020. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Shelton Street, London. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. A1 UK GROUP LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13006057
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/11/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 171-75 SHELTON STREET
Post TownLONDON
CountyGREATER LONDON
CountryUNITED KINGDOM
PostcodeWC2H 9JQ

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/11/2024
Last Made Up Date31/10/2023

Return

Next Due Date07/12/2021
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)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
A1 UK GROUP LTD

Directors

(The company's officers)
MR SIROOS BAVARSAGH
(~64 year old British national)
6 CANNOCK GROVE, GLENBOIG, COATBRIDGE, LANARKSHIRE, ML5 2TL, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 09/11/2020
MR SIROOS BAVARSAGH
6 CANNOCK GROVE, GLENBOIG, COATBRIDGE, LANARKSHIRE, ML5 2TL, SCOTLAND
  • Current Secretary
Appointed on 09/11/2020

Shareholders

(Persons of Significant Control)
Mr Siroos Bavarsagh
(~64 year old British national)
6, Cannock Grove, Glenboig, Coatbridge, Lanarkshire, ML5 2TL, Scotland
  • 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 09/11/2020

Connections

(Shared officers)
SHAMSAEI UK LETS LTD
  • MR SIROOS BAVARSAGH
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 UK GROUP LTD: Maps

Maps show the location of the postcode of the registered office, WC2H 9JQ.

Map of A1 UK GROUP LTD at local scale
Map of A1 UK GROUP LTD at local scale
Map of A1 UK GROUP LTD at district scale
Map of A1 UK GROUP 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 WC2H 9JQ

Other companies with registered offices in WC2H 9JQ:

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)
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