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Company Information for

A1 VISA SERVICES LIMITED

SECOND FLOOR BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, W1J 6BD,
Company Registration Number
07506121
Private Limited Company
Active

Company Overview

About A1 Visa Services Ltd
A1 VISA SERVICES LIMITED was founded on 2011-01-26 and has its registered office in London. The organisation's status is listed as "Active". A1 Visa Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
A1 VISA SERVICES LIMITED
 
Legal Registered Office
SECOND FLOOR BERKELEY SQUARE HOUSE
BERKELEY SQUARE
LONDON
W1J 6BD
Other companies in W1H
 
Filing Information
Company Number 07506121
Company ID Number 07506121
Date formed 2011-01-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/01/2023
Account next due 29/10/2024
Latest return 26/01/2016
Return next due 23/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 02:56:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A1 VISA SERVICES LIMITED
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Company Officers of A1 VISA SERVICES LIMITED

Current Directors
Officer Role Date Appointed
YETNAYET DEBALKE
 Director 2014-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
YASIR ELFADIL HASSAN
 Director 2013-04-01 2014-02-02
SAMUEL MEKONEN
 Director 2012-01-01 2013-04-02
YETNAYET DEBALKE
 Director 2011-01-26 2012-01-02

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
2024-01-05MICRO ENTITY ACCOUNTS MADE UP TO 29/01/23
2023-07-14CONFIRMATION STATEMENT MADE ON 10/06/23, WITH NO UPDATES
2023-06-0729/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-05CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES
2022-07-05CS01CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES
2021-10-28AAMICRO ENTITY ACCOUNTS MADE UP TO 29/01/21
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 10/06/21, WITH NO UPDATES
2020-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 29/01/20
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 10/06/20, WITH UPDATES
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 26/01/20, WITH NO UPDATES
2019-12-02AAMDAmended mirco entity accounts made up to 2017-01-31
2019-11-08AAMICRO ENTITY ACCOUNTS MADE UP TO 29/01/19
2019-07-03DISS40Compulsory strike-off action has been discontinued
2019-07-02AAMICRO ENTITY ACCOUNTS MADE UP TO 29/01/18
2019-07-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 26/01/19, WITH NO UPDATES
2019-01-30AA01Current accounting period shortened from 30/01/18 TO 29/01/18
2018-10-31AA01Previous accounting period shortened from 31/01/18 TO 30/01/18
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES
2017-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-03-26LATEST SOC26/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-26CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2017-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/17 FROM Marble Arch Tower 55 Bryanston Street London W1H 7AA
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-15AR0126/01/16 ANNUAL RETURN FULL LIST
2015-10-31AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-10AR0126/01/15 ANNUAL RETURN FULL LIST
2014-10-31AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-22LATEST SOC22/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-22AR0126/01/14 ANNUAL RETURN FULL LIST
2014-03-16TM01APPOINTMENT TERMINATED, DIRECTOR YASIR HASSAN
2014-03-16AP01DIRECTOR APPOINTED MISS YETNAYET DEBALKE
2013-10-31AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-25TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL MEKONEN
2013-04-25AP01DIRECTOR APPOINTED MR YASIR ELFADIL HASSAN
2013-03-03AR0126/01/13 ANNUAL RETURN FULL LIST
2012-10-24AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/12 FROM Regent House Business Centre 24-25 Nutford Place Marble Arch London W1H 5YN United Kingdom
2012-03-16AR0126/01/12 ANNUAL RETURN FULL LIST
2012-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/12 FROM Regent House Business Centre 24-25 Nutford Place Marblle Arch London W1H 5YN
2012-03-16TM01APPOINTMENT TERMINATED, DIRECTOR YETNAYET DEBALKE
2012-03-16AP01DIRECTOR APPOINTED MR SAMUEL MEKONEN
2012-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/2012 FROM WINCHESTER HOUSE 259-269 OLD MARYLEBONE ROAD LONDON LONDON NW1 5RA ENGLAND
2011-01-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-01-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 VISA SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A1 VISA SERVICES 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 VISA SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.288
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.068

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 Within One Year 2012-02-01 £ 3,522

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-29
Annual Accounts
2019-01-29
Annual Accounts
2020-01-29
Annual Accounts
2021-01-29

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 VISA SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 2
Cash Bank In Hand 2012-02-01 £ 1,345
Current Assets 2012-02-01 £ 1,345
Fixed Assets 2012-02-01 £ 584
Shareholder Funds 2012-02-01 £ 1,593
Tangible Fixed Assets 2012-02-01 £ 584

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A1 VISA SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A1 VISA SERVICES LIMITED
Trademarks
We have not found any records of A1 VISA SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A1 VISA SERVICES 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 VISA SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A1 VISA SERVICES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A1 VISA SERVICES 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 VISA SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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