A1 STUDIO LIMITED
LONDON PEMBRIDGE ASSOCIATES LIMITED

Hellopages » Greater London » Westminster » W1W 8RS
Company number 05648976
Status Active
Incorporation Date 8 December 2005
Company Type Private Limited Company
Address FOURTH FLOOR, 20 MARGARET STREET, LONDON, W1W 8RS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Micro company accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued; Confirmation statement made on 14 March 2017 with updates. The most likely internet sites of A1 STUDIO LIMITED are www.a1studio.co.uk, and www.a1-studio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. A1 Studio Limited is a Private Limited Company. The company registration number is 05648976. A1 Studio Limited has been working since 08 December 2005. The present status of the company is Active. The registered address of A1 Studio Limited is Fourth Floor 20 Margaret Street London W1w 8rs. The company`s financial liabilities are £175.61k. It is £77.65k against last year. And the total assets are £92.17k, which is £16k against last year. DEGASHE, Mohammed Negash is a Director of the company. Secretary BERTOLLINI, Federica has been resigned. Secretary ICM SECRETARIES LIMITED has been resigned. Director ALBERA, Mario Gabriele has been resigned. Director BALLATO, Michele has been resigned. Director BERTOLLINI, Federica has been resigned. Director COCKSEDGE, Brenda Patricia has been resigned. Director ICM DIRECTORS LIMITED has been resigned. Director RICHMOND & PARTNERS MANAGEMENT has been resigned. The company operates in "Other service activities n.e.c.".


a1 studio Key Finiance

LIABILITIES £175.61k
+79%
CASH n/a
TOTAL ASSETS £92.17k
+21%
All Financial Figures

Current Directors

Director
DEGASHE, Mohammed Negash
Appointed Date: 02 February 2017
46 years old

Resigned Directors

Secretary
BERTOLLINI, Federica
Resigned: 01 September 2010
Appointed Date: 08 December 2005
Secretary
ICM SECRETARIES LIMITED
Resigned: 01 July 2013
Appointed Date: 01 September 2010
Director
ALBERA, Mario Gabriele
Resigned: 02 February 2017
Appointed Date: 26 August 2014
74 years old
Director
BALLATO, Michele
Resigned: 26 September 2006
Appointed Date: 18 July 2006
85 years old
Director
BERTOLLINI, Federica
Resigned: 31 August 2014
Appointed Date: 01 July 2013
54 years old
Director
COCKSEDGE, Brenda Patricia
Resigned: 01 July 2013
Appointed Date: 01 June 2010
76 years old
Director
ICM DIRECTORS LIMITED
Resigned: 18 July 2006
Appointed Date: 08 December 2005
Director
RICHMOND & PARTNERS MANAGEMENT
Resigned: 01 June 2010
Appointed Date: 18 July 2006

Persons With Significant Control

Mr. Mohammed Negash Degashe
Notified on: 26 May 2016
46 years old
Nature of control: Ownership of shares – 75% or more

A1 STUDIO LIMITED Events

30 Mar 2017
Micro company accounts made up to 31 December 2015
15 Mar 2017
Compulsory strike-off action has been discontinued
14 Mar 2017
Confirmation statement made on 14 March 2017 with updates
03 Feb 2017
Appointment of Mr Mohammed Negash Degashe as a director on 2 February 2017
02 Feb 2017
Termination of appointment of Mario Gabriele Albera as a director on 2 February 2017
...
... and 46 more events
20 Sep 2006
New director appointed
08 Aug 2006
Director resigned
08 Aug 2006
New director appointed
11 Jul 2006
Company name changed pembridge associates LIMITED\certificate issued on 11/07/06
08 Dec 2005
Incorporation

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