Company number 03746634
Status Active
Incorporation Date 7 April 1999
Company Type Private Limited Company
Address 6 OSTER STREET, ST ALBANS, HERTFORDSHIRE, AL3 5JL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
GBP 1
. The most likely internet sites of A1 EURO LIMITED are www.a1euro.co.uk, and www.a1-euro.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. A1 Euro Limited is a Private Limited Company.
The company registration number is 03746634. A1 Euro Limited has been working since 07 April 1999.
The present status of the company is Active. The registered address of A1 Euro Limited is 6 Oster Street St Albans Hertfordshire Al3 5jl. . DARBY, Brendan is a Director of the company. Secretary DARBY, Kevin has been resigned. Nominee Secretary FORMATION SECRETARIES LIMITED has been resigned. Nominee Director FORMATION NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
DARBY, Kevin
Resigned: 21 August 2011
Appointed Date: 20 May 1999
Nominee Secretary
FORMATION SECRETARIES LIMITED
Resigned: 27 August 1999
Appointed Date: 07 April 1999
Nominee Director
FORMATION NOMINEES LIMITED
Resigned: 13 October 1999
Appointed Date: 07 April 1999
Persons With Significant Control
Mr Brendan Darby
Notified on: 11 April 2016
74 years old
Nature of control: Has significant influence or control
A1 EURO LIMITED Events
11 Apr 2017
Confirmation statement made on 7 April 2017 with updates
27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
21 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
18 Jan 2016
Total exemption small company accounts made up to 30 April 2015
10 Apr 2015
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
...
... and 39 more events
14 Oct 1999
Registered office changed on 14/10/99 from: 2 cathedral road cardiff CF11 9RZ
01 Sep 1999
Secretary resigned
29 Jul 1999
New secretary appointed
01 Jul 1999
Particulars of mortgage/charge
07 Apr 1999
Incorporation
18 April 2006
Deed of charge
Delivered: 28 April 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: The property k/a 11 reginald street, luton, beds. Fixed…
13 March 2006
Deed of charge
Delivered: 16 March 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 65 tennyson road luton beds. Fixed charge over all rental…
2 March 2006
Charge
Delivered: 9 March 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Property - 72 dumfries street, luton, beds. Fixed charge…
2 September 2005
Legal charge
Delivered: 3 September 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Premises k/a 2 tavistock street, luton, bedfordshire t/no…
30 June 1999
Legal charge
Delivered: 1 July 1999
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 321 london road reading berkshire t/no: BK344639 all rental…