A1 TELEVISION LTD
ESSEX

Hellopages » Essex » Epping Forest » EN9 1NA

Company number 04041246
Status Active
Incorporation Date 26 July 2000
Company Type Private Limited Company
Address 6 SEWARDSTONE ROAD, WALTHAM ABBEY, ESSEX, EN9 1NA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 26 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of A1 TELEVISION LTD are www.a1television.co.uk, and www.a1-television.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. A1 Television Ltd is a Private Limited Company. The company registration number is 04041246. A1 Television Ltd has been working since 26 July 2000. The present status of the company is Active. The registered address of A1 Television Ltd is 6 Sewardstone Road Waltham Abbey Essex En9 1na. The cash in hand is £0k. It is £0k against last year. . CHARING ASSOCIATES LTD is a Secretary of the company. CHARING, Simon is a Director of the company. Secretary CURTIN, Anna has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Secretary WESTDEAN CONSULTANTS LIMITED has been resigned. Director EUROGEN ASSOCIATES LIMITED has been resigned. Director WALMSLEY, Andy has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Director HIGHBURY CONSULTANTS LTD has been resigned. The company operates in "Dormant Company".


a1 television Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CHARING ASSOCIATES LTD
Appointed Date: 01 August 2006
Director
CHARING, Simon
Appointed Date: 24 August 2009
76 years old

Resigned Directors

Secretary
CURTIN, Anna
Resigned: 30 June 2005
Appointed Date: 26 July 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 July 2000
Appointed Date: 26 July 2000
Secretary
WESTDEAN CONSULTANTS LIMITED
Resigned: 01 August 2006
Appointed Date: 25 October 2004
Director
EUROGEN ASSOCIATES LIMITED
Resigned: 01 August 2006
Appointed Date: 25 October 2004
Director
WALMSLEY, Andy
Resigned: 30 June 2005
Appointed Date: 26 July 2000
59 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 July 2000
Appointed Date: 26 July 2000
Director
HIGHBURY CONSULTANTS LTD
Resigned: 24 August 2009
Appointed Date: 01 August 2006

Persons With Significant Control

Mr Simon Lawrence Charing
Notified on: 26 July 2016
76 years old
Nature of control: Ownership of shares – 75% or more

A1 TELEVISION LTD Events

11 Apr 2017
Accounts for a dormant company made up to 31 July 2016
12 Aug 2016
Confirmation statement made on 26 July 2016 with updates
09 Mar 2016
Accounts for a dormant company made up to 31 July 2015
21 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 1
02 Apr 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 39 more events
04 Aug 2000
Secretary resigned
04 Aug 2000
Director resigned
04 Aug 2000
New secretary appointed
04 Aug 2000
New director appointed
26 Jul 2000
Incorporation

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