Company number 07416236
Status Active
Incorporation Date 22 October 2010
Company Type Private Limited Company
Address 51 TREGUNTER ROAD, TREGUNTER ROAD, LONDON, SW10 9LG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-02-19
; Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of A1 HYPNOSIS LTD are www.a1hypnosis.co.uk, and www.a1-hypnosis.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Barnes Bridge Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barbican Rail Station is 4.4 miles; to Brentford Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A1 Hypnosis Ltd is a Private Limited Company.
The company registration number is 07416236. A1 Hypnosis Ltd has been working since 22 October 2010.
The present status of the company is Active. The registered address of A1 Hypnosis Ltd is 51 Tregunter Road Tregunter Road London Sw10 9lg. . AWAN, Adam James is a Secretary of the company. AWAN, Adam James is a Director of the company. Director BEREZOVSKIY, Alexander has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Adam James Awan
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – 75% or more
A1 HYPNOSIS LTD Events
20 Feb 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-02-19
14 Nov 2016
Confirmation statement made on 21 October 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 31 October 2015
06 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 12 more events
26 Sep 2011
Statement of capital following an allotment of shares on 26 September 2011
16 Sep 2011
Company name changed giteso LIMITED\certificate issued on 16/09/11
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RES15 ‐
Change company name resolution on 2011-09-16
-
NM01 ‐
Change of name by resolution
05 Sep 2011
Registered office address changed from 1.24 the Plaza 535 Kings Road London Greater London SW10 0SZ United Kingdom on 5 September 2011
10 Jun 2011
Registered office address changed from , 17 St. Annes Court, London, W1F 0BQ, United Kingdom on 10 June 2011
22 Oct 2010
Incorporation