1A COMMUNICATIONS SERVICES LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW1P 9ZP

Company number 07812068
Status Active
Incorporation Date 17 October 2011
Company Type Private Limited Company
Address PO BOX 70693 62 BUCKINGHAM GATE, LONDON, UNITED KINGDOM, SW1P 9ZP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Registered office address changed from PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on 18 February 2016. The most likely internet sites of 1A COMMUNICATIONS SERVICES LIMITED are www.1acommunicationsservices.co.uk, and www.1a-communications-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Barbican Rail Station is 3.1 miles; to Barnes Bridge Rail Station is 5 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1a Communications Services Limited is a Private Limited Company. The company registration number is 07812068. 1a Communications Services Limited has been working since 17 October 2011. The present status of the company is Active. The registered address of 1a Communications Services Limited is Po Box 70693 62 Buckingham Gate London United Kingdom Sw1p 9zp. . DAVISON, Robert Edward is a Director of the company. Secretary DAVISON, Robert Edward has been resigned. Secretary TOLLISS, Thomas George has been resigned. Director SMITH, Mark William has been resigned. The company operates in "Non-trading company".


Current Directors

Director
DAVISON, Robert Edward
Appointed Date: 17 October 2011
67 years old

Resigned Directors

Secretary
DAVISON, Robert Edward
Resigned: 16 July 2012
Appointed Date: 17 October 2011

Secretary
TOLLISS, Thomas George
Resigned: 01 January 2013
Appointed Date: 16 July 2012

Director
SMITH, Mark William
Resigned: 16 July 2012
Appointed Date: 17 October 2011
70 years old

Persons With Significant Control

Chime Communications Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

1A COMMUNICATIONS SERVICES LIMITED Events

18 Oct 2016
Confirmation statement made on 17 October 2016 with updates
15 Sep 2016
Accounts for a dormant company made up to 31 December 2015
18 Feb 2016
Registered office address changed from PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on 18 February 2016
12 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100

24 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 7 more events
27 Jul 2012
Termination of appointment of Mark William Smith as a director on 16 July 2012
26 Jul 2012
Appointment of Thomas George Tolliss as a secretary on 16 July 2012
24 Jul 2012
Termination of appointment of Robert Edward Davison as a secretary on 16 July 2012
15 Feb 2012
Current accounting period extended from 31 October 2012 to 31 December 2012
17 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted