A1 FINANCIAL SERVICES ONLINE LIMITED
SOUTH WOODFORD CATON FRY & PARTNERS LIMITED CATON & PARTNERS LIMITED

Hellopages » Greater London » Redbridge » E18 1BD

Company number 02487071
Status Active
Incorporation Date 30 March 1990
Company Type Private Limited Company
Address ESSEX HOUSE 8 THE SHRUBBERIES, GEORGE LANE, SOUTH WOODFORD, LONDON, ENGLAND, E18 1BD
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69203 - Tax consultancy
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 100 . The most likely internet sites of A1 FINANCIAL SERVICES ONLINE LIMITED are www.a1financialservicesonline.co.uk, and www.a1-financial-services-online.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and seven months. A1 Financial Services Online Limited is a Private Limited Company. The company registration number is 02487071. A1 Financial Services Online Limited has been working since 30 March 1990. The present status of the company is Active. The registered address of A1 Financial Services Online Limited is Essex House 8 The Shrubberies George Lane South Woodford London England E18 1bd. . GREWAL, Ravinder is a Secretary of the company. CATON, Edward Owen is a Director of the company. Secretary CATON, Christine Ann has been resigned. Secretary CATON, Jonathan Edward has been resigned. Secretary CATON, Jonathan Edward has been resigned. Secretary LANIGAN, Frances Maureen has been resigned. Director CATON, Christine Ann has been resigned. Director CATON, Christine Ann has been resigned. Director CATON, Edward Owen has been resigned. Director CATON, Jonathan Edward has been resigned. The company operates in "Accounting and auditing activities".


a1 financial services online Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GREWAL, Ravinder
Appointed Date: 31 August 2006
Director
CATON, Edward Owen
Appointed Date: 30 August 2005
81 years old

Resigned Directors

Secretary
CATON, Christine Ann
Resigned: 12 August 1991
Secretary
CATON, Jonathan Edward
Resigned: 31 August 2006
Appointed Date: 11 January 1993
Secretary
CATON, Jonathan Edward
Resigned: 01 October 1991
Appointed Date: 12 August 1991
Secretary
LANIGAN, Frances Maureen
Resigned: 11 January 1993
Appointed Date: 01 October 1991
Director
CATON, Christine Ann
Resigned: 30 August 2005
Appointed Date: 11 January 1993
82 years old
Director
CATON, Christine Ann
Resigned: 01 October 1991
Appointed Date: 12 August 1991
82 years old
Director
CATON, Edward Owen
Resigned: 12 August 1991
81 years old
Director
CATON, Jonathan Edward
Resigned: 12 January 1993
Appointed Date: 01 October 1991
53 years old

Persons With Significant Control

Mrs Christine Ann Caton
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

A1 FINANCIAL SERVICES ONLINE LIMITED Events

06 Apr 2017
Confirmation statement made on 30 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100
15 Apr 2016
Registered office address changed from 2 Roedean Heights Brighton East Sussex BN2 5SA to Essex House 8 the Shrubberies George Lane South Woodford London E18 1BD on 15 April 2016
14 Apr 2016
Director's details changed for Mr Edward Owen Caton on 30 March 2016
...
... and 70 more events
07 Jun 1990
Secretary resigned;new secretary appointed
07 Jun 1990
Registered office changed on 07/06/90 from: c/o caton & partners essex house 8 the shrubberies,george lane south woodford,E18
07 Jun 1990
Ad 25/05/90--------- £ si 100@1=100 £ ic 2/102
09 Apr 1990
Secretary resigned;director resigned
30 Mar 1990
Incorporation

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