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Company Information for

A1 STUDIO LIMITED

3RD FLOOR 120 BAKER STREET, WESTMINSTER, LONDON, W1U 6TU,
Company Registration Number
05648976
Private Limited Company
Active

Company Overview

About A1 Studio Ltd
A1 STUDIO LIMITED was founded on 2005-12-08 and has its registered office in London. The organisation's status is listed as "Active". A1 Studio Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House
Key Data
Company Name
A1 STUDIO LIMITED
 
Legal Registered Office
3RD FLOOR 120 BAKER STREET
WESTMINSTER
LONDON
W1U 6TU
Other companies in W1W
 
Previous Names
PEMBRIDGE ASSOCIATES LIMITED11/07/2006
Filing Information
Company Number 05648976
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A1 STUDIO LIMITED
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Companies with same name A1 STUDIO LIMITED
The following companies were found which have the same name as A1 STUDIO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of A1 STUDIO LIMITED

Current Directors
Officer Role Date Appointed
MOHAMMED NEGASH DEGASHE
Director 2017-02-02
Previous Officers
Officer Role Date Appointed Date Resigned
MARIO GABRIELE ALBERA
Director 2014-08-26 2017-02-02
FEDERICA BERTOLLINI
Director 2013-07-01 2014-08-31
ICM SECRETARIES LIMITED
Company Secretary 2010-09-01 2013-07-01
BRENDA PATRICIA COCKSEDGE
Director 2010-06-01 2013-07-01
FEDERICA BERTOLLINI
Company Secretary 2005-12-08 2010-09-01
RICHMOND & PARTNERS MANAGEMENT
Director 2006-07-18 2010-06-01
MICHELE BALLATO
Director 2006-07-18 2006-09-26
ICM DIRECTORS LIMITED
Director 2005-12-08 2006-07-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOHAMMED NEGASH DEGASHE BROWNS & COOKE LIMITED Director 2017-02-02 CURRENT 2007-12-12 Active - Proposal to Strike off
MOHAMMED NEGASH DEGASHE SPEEDLEVER LIMITED Director 2017-02-02 CURRENT 2001-10-16 Active - Proposal to Strike off
MOHAMMED NEGASH DEGASHE BELLARIVA FINANCE LIMITED Director 2017-02-02 CURRENT 2009-11-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-08-20GAZ2Final Gazette dissolved via compulsory strike-off
2019-06-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-10-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES
2017-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/17 FROM Fourth Floor 20 Margaret Street London W1W 8RS
2017-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2017-03-15DISS40Compulsory strike-off action has been discontinued
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 6800
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2017-02-03AP01DIRECTOR APPOINTED MR MOHAMMED NEGASH DEGASHE
2017-02-02TM01APPOINTMENT TERMINATED, DIRECTOR MARIO GABRIELE ALBERA
2017-01-10DISS16(SOAS)Compulsory strike-off action has been suspended
2016-12-06GAZ1FIRST GAZETTE
2016-12-06GAZ1FIRST GAZETTE
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 6800
2016-05-23AR0120/05/16 ANNUAL RETURN FULL LIST
2016-03-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-09DISS40Compulsory strike-off action has been discontinued
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 6800
2016-01-07AR0108/12/15 ANNUAL RETURN FULL LIST
2016-01-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/15 FROM 4Th Floor 20 Margaret Street London W1W 8RS
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 6800
2015-01-19AR0108/12/14 ANNUAL RETURN FULL LIST
2014-09-02AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-31TM01APPOINTMENT TERMINATED, DIRECTOR MARIO GABRIELE ALBERA
2014-08-29TM01Termination of appointment of a director
2014-08-28AP01DIRECTOR APPOINTED MR. MARIO GABRIELE ALBERA
2014-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/2014 FROM 4TH FLOOR 20 MARGARET STREET LONDON W1W 8RS ENGLAND
2014-08-28CH01Director's details changed for Ms Federica Bertollini on 2014-08-26
2014-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/2014 FROM 180 - 186 KING'S CROSS ROAD LONDON WC1X 9DE ENGLAND
2014-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/2014 FROM 33RD FLOOR 25 CANADA SQUARE LONDON E14 5LQ
2014-02-26LATEST SOC26/02/14 STATEMENT OF CAPITAL;GBP 6800
2014-02-26AR0108/12/13 FULL LIST
2013-10-15AR0131/07/13 FULL LIST
2013-10-15TM01APPOINTMENT TERMINATED, DIRECTOR BRENDA COCKSEDGE
2013-10-15AP01DIRECTOR APPOINTED MRS FEDERICA BERTOLLINI
2013-10-15TM02APPOINTMENT TERMINATED, SECRETARY ICM SECRETARIES LIMITED
2013-09-19AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-10AR0108/12/12 FULL LIST
2012-06-25AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-12AR0108/12/11 FULL LIST
2011-11-10AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-12AR0108/12/10 FULL LIST
2011-01-12AP04CORPORATE SECRETARY APPOINTED ICM SECRETARIES LIMITED
2011-01-12TM02APPOINTMENT TERMINATED, SECRETARY FEDERICA BERTOLLINI
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-02AP01DIRECTOR APPOINTED MS BRENDA COCKSEDGE
2010-06-02TM01APPOINTMENT TERMINATED, DIRECTOR RICHMOND & PARTNERS MANAGEMENT
2010-02-16AA31/12/08 TOTAL EXEMPTION SMALL
2010-02-16DISS40DISS40 (DISS40(SOAD))
2010-02-15AR0108/12/09 FULL LIST
2010-02-15CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RICHMOND & PARTNERS MANAGEMENT / 05/10/2009
2010-02-02GAZ1FIRST GAZETTE
2009-05-13AA31/12/07 TOTAL EXEMPTION SMALL
2008-12-12363aRETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
2008-02-27363aRETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
2007-11-20287REGISTERED OFFICE CHANGED ON 20/11/07 FROM: 4 WARREN MEWS LONDON W1T 6AW
2007-09-20288cSECRETARY'S PARTICULARS CHANGED
2007-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-23363aRETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
2006-10-31288bDIRECTOR RESIGNED
2006-09-20288aNEW DIRECTOR APPOINTED
2006-08-08288bDIRECTOR RESIGNED
2006-08-08288aNEW DIRECTOR APPOINTED
2006-07-11CERTNMCOMPANY NAME CHANGED PEMBRIDGE ASSOCIATES LIMITED CERTIFICATE ISSUED ON 11/07/06
2005-12-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to A1 STUDIO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-02-02
Fines / Sanctions
No fines or sanctions have been issued against A1 STUDIO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A1 STUDIO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

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
Creditors Due After One Year 2012-01-01 £ 46,686

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

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

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 6,800
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

Intangible Assets
Patents
We have not found any records of A1 STUDIO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A1 STUDIO LIMITED
Trademarks
We have not found any records of A1 STUDIO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A1 STUDIO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as A1 STUDIO LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where A1 STUDIO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyA1 STUDIO LIMITEDEvent Date2010-02-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A1 STUDIO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A1 STUDIO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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