A1D LIMITED
HAVERFORDWEST

Hellopages » Pembrokeshire » Pembrokeshire » SA62 3LU

Company number 08177892
Status Active
Incorporation Date 13 August 2012
Company Type Private Limited Company
Address ROSEHILL LODGE ROSEHILL, PORTFIELD GATE, HAVERFORDWEST, PEMBROKESHIRE, SA62 3LU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 70229 - Management consultancy activities other than financial management, 71122 - Engineering related scientific and technical consulting activities, 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of A1D LIMITED are www.a1d.co.uk, and www.a1d.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Haverfordwest Rail Station is 4.3 miles; to Milford Haven Rail Station is 5.6 miles; to Pembroke Dock Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A1d Limited is a Private Limited Company. The company registration number is 08177892. A1d Limited has been working since 13 August 2012. The present status of the company is Active. The registered address of A1d Limited is Rosehill Lodge Rosehill Portfield Gate Haverfordwest Pembrokeshire Sa62 3lu. . ROBERTS, Martyn is a Secretary of the company. ROBERTS, Joanne Ruth is a Director of the company. ROBERTS, Martyn is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
ROBERTS, Martyn
Appointed Date: 13 August 2012
Director
ROBERTS, Joanne Ruth
Appointed Date: 13 August 2012
60 years old
Director
ROBERTS, Martyn
Appointed Date: 06 October 2012
64 years old

Persons With Significant Control

Mr Martyn Roberts
Notified on: 6 April 2016
64 years old
Nature of control: Right to appoint and remove directors
Mrs Joanne Ruth Roberts
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

A1D LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 31 August 2016
21 Aug 2016
Confirmation statement made on 13 August 2016 with updates
08 Mar 2016
Total exemption small company accounts made up to 31 August 2015
05 Sep 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-05
  • GBP 5
06 Jun 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 7 more events
13 Feb 2013
Director's details changed for Joanne Ruth Roberts on 11 February 2013
12 Feb 2013
Secretary's details changed for Martyn Roberts on 11 February 2013
05 Feb 2013
Registered office address changed from First Floor 2 Woodberry Grove North Finchley London N12 0DR England on 5 February 2013
30 Aug 2012
Director's details changed for Joanne Roberts on 22 August 2012
13 Aug 2012
Incorporation

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