A1 SOVEREIGN LIMITED
TADLEY

Hellopages » Hampshire » Basingstoke and Deane » RG26 3JE

Company number 05723611
Status Active
Incorporation Date 27 February 2006
Company Type Private Limited Company
Address SHERFIELD HOUSE, MULFORDS HILL, TADLEY, HAMPSHIRE, RG26 3JE
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 100 . The most likely internet sites of A1 SOVEREIGN LIMITED are www.a1sovereign.co.uk, and www.a1-sovereign.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Theale Rail Station is 6.1 miles; to Basingstoke Rail Station is 6.4 miles; to Pangbourne Rail Station is 9.3 miles; to Tilehurst Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A1 Sovereign Limited is a Private Limited Company. The company registration number is 05723611. A1 Sovereign Limited has been working since 27 February 2006. The present status of the company is Active. The registered address of A1 Sovereign Limited is Sherfield House Mulfords Hill Tadley Hampshire Rg26 3je. . BUSCH, Susan Anne is a Secretary of the company. MITCHELL, Anthony Leonard is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
BUSCH, Susan Anne
Appointed Date: 27 February 2006

Director
MITCHELL, Anthony Leonard
Appointed Date: 27 February 2006
58 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 27 February 2006
Appointed Date: 27 February 2006

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 27 February 2006
Appointed Date: 27 February 2006

Persons With Significant Control

Mr Athony Leonard Mitchell
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

A1 SOVEREIGN LIMITED Events

10 Mar 2017
Confirmation statement made on 27 February 2017 with updates
02 Jun 2016
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100

12 Nov 2015
Total exemption small company accounts made up to 31 March 2015
27 Feb 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 100

...
... and 25 more events
08 Nov 2006
Registered office changed on 08/11/06 from: springpark house, basing view basingstoke hampshire RG21 4HG
08 Nov 2006
Location of debenture register
25 Aug 2006
Secretary resigned
25 Aug 2006
Director resigned
27 Feb 2006
Incorporation

A1 SOVEREIGN LIMITED Charges

26 October 2009
Legal charge
Delivered: 4 November 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land stables and barns at wood farm…