A1 IT SOLUTIONS LIMITED
BEXHILL-ON-SEA

Hellopages » East Sussex » Rother » TN40 1HE

Company number 04297978
Status Active
Incorporation Date 3 October 2001
Company Type Private Limited Company
Address 20-22 EVERSLEY ROAD, BEXHILL-ON-SEA, EAST SUSSEX, TN40 1HE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 100 . The most likely internet sites of A1 IT SOLUTIONS LIMITED are www.a1itsolutions.co.uk, and www.a1-it-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Battle Rail Station is 5.2 miles; to Pevensey Bay Rail Station is 5.9 miles; to Pevensey & Westham Rail Station is 6.7 miles; to Robertsbridge Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A1 It Solutions Limited is a Private Limited Company. The company registration number is 04297978. A1 It Solutions Limited has been working since 03 October 2001. The present status of the company is Active. The registered address of A1 It Solutions Limited is 20 22 Eversley Road Bexhill On Sea East Sussex Tn40 1he. . GOODALL, Charles is a Secretary of the company. ABBOTT, Julian is a Director of the company. GOODALL, Charles is a Director of the company. Secretary BURROWS, Christopher has been resigned. Secretary HARRINGTON, Tara has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
GOODALL, Charles
Appointed Date: 15 September 2002
Director
ABBOTT, Julian
Appointed Date: 15 September 2002
52 years old
Director
GOODALL, Charles
Appointed Date: 03 October 2001
54 years old

Resigned Directors

Secretary
BURROWS, Christopher
Resigned: 08 March 2002
Appointed Date: 03 October 2001
Secretary
HARRINGTON, Tara
Resigned: 15 September 2002
Appointed Date: 08 March 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 October 2001
Appointed Date: 03 October 2001
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 October 2001
Appointed Date: 03 October 2001

Persons With Significant Control

Mr Julian Abbott
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Charles Edward Marsh Goodall
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A1 IT SOLUTIONS LIMITED Events

12 Oct 2016
Confirmation statement made on 3 October 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
07 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Oct 2014
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100
...
... and 47 more events
06 Nov 2001
New secretary appointed
06 Nov 2001
New director appointed
06 Nov 2001
Director resigned
06 Nov 2001
Secretary resigned
03 Oct 2001
Incorporation

A1 IT SOLUTIONS LIMITED Charges

1 February 2006
Legal charge
Delivered: 22 February 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 2, phase ii southbourne business park, eastbourne. By…

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