Company Information for A1 STUDIO LIMITED
3RD FLOOR 120 BAKER STREET, WESTMINSTER, LONDON, W1U 6TU,
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Company Registration Number
05648976
Private Limited Company
Active |
Company Name | ||
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A1 STUDIO LIMITED | ||
Legal Registered Office | ||
3RD FLOOR 120 BAKER STREET WESTMINSTER LONDON W1U 6TU Other companies in W1W | ||
Previous Names | ||
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Company Number | 05648976 | |
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Company ID Number | 05648976 | |
Date formed | 2005-12-08 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 20/05/2016 | |
Return next due | 17/06/2017 | |
Type of accounts |
Last Datalog update: | 2019-12-11 08:45:03 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
A1 STUDIO | PAYA LEBAR ROAD Singapore 409015 | Active | Company formed on the 2018-08-12 | |
A1 Studios Inc. | 11757 W Ken Caryl Ave #F169 Littleton CO 80127 | Delinquent | Company formed on the 2007-11-17 | |
A1 STUDIOS INC | Mississippi | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MOHAMMED NEGASH DEGASHE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARIO GABRIELE ALBERA |
Director | ||
FEDERICA BERTOLLINI |
Director | ||
ICM SECRETARIES LIMITED |
Company Secretary | ||
BRENDA PATRICIA COCKSEDGE |
Director | ||
FEDERICA BERTOLLINI |
Company Secretary | ||
RICHMOND & PARTNERS MANAGEMENT |
Director | ||
MICHELE BALLATO |
Director | ||
ICM DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BROWNS & COOKE LIMITED | Director | 2017-02-02 | CURRENT | 2007-12-12 | Active - Proposal to Strike off | |
SPEEDLEVER LIMITED | Director | 2017-02-02 | CURRENT | 2001-10-16 | Active - Proposal to Strike off | |
BELLARIVA FINANCE LIMITED | Director | 2017-02-02 | CURRENT | 2009-11-24 | Active |
Date | Document Type | Document Description |
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GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/17 FROM Fourth Floor 20 Margaret Street London W1W 8RS | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/15 | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 14/03/17 STATEMENT OF CAPITAL;GBP 6800 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MOHAMMED NEGASH DEGASHE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIO GABRIELE ALBERA | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 23/05/16 STATEMENT OF CAPITAL;GBP 6800 | |
AR01 | 20/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 07/01/16 STATEMENT OF CAPITAL;GBP 6800 | |
AR01 | 08/12/15 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/15 FROM 4Th Floor 20 Margaret Street London W1W 8RS | |
LATEST SOC | 19/01/15 STATEMENT OF CAPITAL;GBP 6800 | |
AR01 | 08/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIO GABRIELE ALBERA | |
TM01 | Termination of appointment of a director | |
AP01 | DIRECTOR APPOINTED MR. MARIO GABRIELE ALBERA | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM 4TH FLOOR 20 MARGARET STREET LONDON W1W 8RS ENGLAND | |
CH01 | Director's details changed for Ms Federica Bertollini on 2014-08-26 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM 180 - 186 KING'S CROSS ROAD LONDON WC1X 9DE ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/2014 FROM 33RD FLOOR 25 CANADA SQUARE LONDON E14 5LQ | |
LATEST SOC | 26/02/14 STATEMENT OF CAPITAL;GBP 6800 | |
AR01 | 08/12/13 FULL LIST | |
AR01 | 31/07/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDA COCKSEDGE | |
AP01 | DIRECTOR APPOINTED MRS FEDERICA BERTOLLINI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ICM SECRETARIES LIMITED | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 08/12/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 08/12/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 08/12/10 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED ICM SECRETARIES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FEDERICA BERTOLLINI | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MS BRENDA COCKSEDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHMOND & PARTNERS MANAGEMENT | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 08/12/09 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RICHMOND & PARTNERS MANAGEMENT / 05/10/2009 | |
GAZ1 | FIRST GAZETTE | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/11/07 FROM: 4 WARREN MEWS LONDON W1T 6AW | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED PEMBRIDGE ASSOCIATES LIMITED CERTIFICATE ISSUED ON 11/07/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2010-02-02 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
Creditors Due After One Year | 2012-01-01 | £ 46,686 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A1 STUDIO LIMITED
Called Up Share Capital | 2012-01-01 | £ 6,800 |
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Cash Bank In Hand | 2012-01-01 | £ 542 |
Current Assets | 2012-01-01 | £ 43,754 |
Debtors | 2012-01-01 | £ 43,212 |
Shareholder Funds | 2012-01-01 | £ 2,932 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as A1 STUDIO LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | A1 STUDIO LIMITED | Event Date | 2010-02-02 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |