A1 PAY LIMITED
EAST SUSSEX

Hellopages » East Sussex » Brighton and Hove » BN1 1NH

Company number 04780686
Status Active
Incorporation Date 29 May 2003
Company Type Private Limited Company
Address 44-46 OLD STEINE, BRIGHTON, EAST SUSSEX, BN1 1NH
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 100 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of A1 PAY LIMITED are www.a1pay.co.uk, and www.a1-pay.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. A1 Pay Limited is a Private Limited Company. The company registration number is 04780686. A1 Pay Limited has been working since 29 May 2003. The present status of the company is Active. The registered address of A1 Pay Limited is 44 46 Old Steine Brighton East Sussex Bn1 1nh. The company`s financial liabilities are £13.39k. It is £-1.13k against last year. The cash in hand is £3.32k. It is £-3.74k against last year. And the total assets are £19.68k, which is £1.32k against last year. LAVENDER, Patricia Louise Kate is a Director of the company. Secretary AYLETT, Mark has been resigned. Secretary HOOD, David Alan has been resigned. Secretary KENWARD, Lucy Jayne has been resigned. Secretary KIELBON, Marcin Bogdan has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Accounting and auditing activities".


a1 pay Key Finiance

LIABILITIES £13.39k
-8%
CASH £3.32k
-53%
TOTAL ASSETS £19.68k
+7%
All Financial Figures

Current Directors

Director
LAVENDER, Patricia Louise Kate
Appointed Date: 29 May 2003
54 years old

Resigned Directors

Secretary
AYLETT, Mark
Resigned: 31 May 2009
Appointed Date: 20 May 2005

Secretary
HOOD, David Alan
Resigned: 25 March 2004
Appointed Date: 29 May 2003

Secretary
KENWARD, Lucy Jayne
Resigned: 20 May 2005
Appointed Date: 25 March 2004

Secretary
KIELBON, Marcin Bogdan
Resigned: 30 April 2013
Appointed Date: 29 May 2010

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 02 June 2003
Appointed Date: 29 May 2003

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 02 June 2003
Appointed Date: 29 May 2003

A1 PAY LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
23 Jun 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100

31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
02 Jun 2015
Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 100

31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 32 more events
25 Jun 2003
Ad 29/05/03--------- £ si 99@1=99 £ ic 1/100
25 Jun 2003
New secretary appointed
02 Jun 2003
Secretary resigned
02 Jun 2003
Director resigned
29 May 2003
Incorporation