Company number 08010562
Status Active
Incorporation Date 28 March 2012
Company Type Private Limited Company
Address 6 COCKSFOOT DRIVE, MOSSLEY, ASHTON-UNDER-LYNE, LANCASHIRE, OL5 9JA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68310 - Real estate agencies, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 August 2015; Previous accounting period shortened from 31 August 2015 to 30 August 2015; Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-05-28
GBP 4
. The most likely internet sites of A1 PROPERTIES LIMITED are www.a1properties.co.uk, and www.a1-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. A1 Properties Limited is a Private Limited Company.
The company registration number is 08010562. A1 Properties Limited has been working since 28 March 2012.
The present status of the company is Active. The registered address of A1 Properties Limited is 6 Cocksfoot Drive Mossley Ashton Under Lyne Lancashire Ol5 9ja. . ASH, Jonathan Paul is a Director of the company. Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director GILBURT, Lee Christopher has been resigned. Director ZOLGHADRIHA, Alexander Amir has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 17 July 2012
Appointed Date: 28 March 2012
A1 PROPERTIES LIMITED Events
29 Aug 2016
Total exemption small company accounts made up to 31 August 2015
29 May 2016
Previous accounting period shortened from 31 August 2015 to 30 August 2015
28 May 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-05-28
18 Jun 2015
Total exemption small company accounts made up to 31 August 2014
25 May 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-05-25
...
... and 16 more events
17 Jul 2012
Termination of appointment of Lee Gilburt as a director
17 Jul 2012
Appointment of Mr Jonathan Paul Ash as a director
17 Jul 2012
Termination of appointment of Ocs Corporate Secretaries Limited as a secretary
17 Jul 2012
Registered office address changed from Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP United Kingdom on 17 July 2012
28 Mar 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
12 April 2013
Charge code 0801 0562 0006
Delivered: 26 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H k/a 85 mauldeth road ladybarn manchester T.n GM311214…
12 April 2013
Charge code 0801 0562 0005
Delivered: 26 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H k/a 11 montrose avenue west didsbury manchester t/l…
12 April 2013
Charge code 0801 0562 0004
Delivered: 26 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H k/a 67 dickenson road rusholme manchester t/n GM750707…
16 March 2013
Debenture deed
Delivered: 19 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 August 2012
Legal charge
Delivered: 22 August 2012
Status: Satisfied
on 19 April 2013
Persons entitled: Charles Street Commercial Investments Limited
Description: 11 montrose avenue, manchester, lancashire; 85 mauldeth…
10 August 2012
Debenture
Delivered: 14 August 2012
Status: Satisfied
on 19 April 2013
Persons entitled: Charles Street Commercial Investments Limited
Description: 11 montrose avenue withington and 85 mauldeth road…