About

Registered Number: 04076968
Date of Incorporation: 25/09/2000 (23 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 15/01/2019 (5 years and 3 months ago)
Registered Address: Unit 2 28,Crescent Wood Road, London, SE26 6RU,

 

A1 Computer Solutions Ltd was founded on 25 September 2000 and has its registered office in London, it's status in the Companies House registry is set to "Dissolved". We don't currently know the number of employees at the organisation. There are 6 directors listed for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
UPTON, Bill 25 September 2000 - 1
Secretary Name Appointed Resigned Total Appointments
ANDRADE, Maria 25 September 2000 04 January 2003 1
BELL, John 25 September 2000 25 September 2000 1
BETTS, Martin Brian 09 November 2004 24 April 2006 1
GRANGER, Sandra Ann 25 January 2010 31 August 2017 1
HANSAT LIMITED 04 January 2003 09 November 2004 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 15 January 2019
GAZ1 - First notification of strike-off action in London Gazette 30 October 2018
CS01 - N/A 09 October 2017
AA - Annual Accounts 31 August 2017
TM02 - Termination of appointment of secretary 31 August 2017
AD01 - Change of registered office address 30 August 2017
CS01 - N/A 09 October 2016
AA - Annual Accounts 28 August 2016
AR01 - Annual Return 22 October 2015
AA - Annual Accounts 29 August 2015
AR01 - Annual Return 15 October 2014
AA - Annual Accounts 30 July 2014
AD01 - Change of registered office address 21 July 2014
AR01 - Annual Return 22 October 2013
AA - Annual Accounts 08 August 2013
AR01 - Annual Return 22 October 2012
CH01 - Change of particulars for director 22 October 2012
AA - Annual Accounts 03 September 2012
AR01 - Annual Return 20 October 2011
AA - Annual Accounts 30 August 2011
AR01 - Annual Return 22 October 2010
CH01 - Change of particulars for director 22 October 2010
TM02 - Termination of appointment of secretary 22 October 2010
AA - Annual Accounts 13 August 2010
AAMD - Amended Accounts 29 June 2010
AP03 - Appointment of secretary 26 January 2010
363a - Annual Return 02 October 2009
287 - Change in situation or address of Registered Office 30 September 2009
AA - Annual Accounts 29 September 2009
AA - Annual Accounts 01 October 2008
363a - Annual Return 29 September 2008
CERTNM - Change of name certificate 07 February 2008
AAMD - Amended Accounts 19 November 2007
363s - Annual Return 29 October 2007
AA - Annual Accounts 02 October 2007
288a - Notice of appointment of directors or secretaries 02 October 2007
225 - Change of Accounting Reference Date 31 July 2007
287 - Change in situation or address of Registered Office 31 July 2007
AA - Annual Accounts 11 August 2006
288b - Notice of resignation of directors or secretaries 03 May 2006
287 - Change in situation or address of Registered Office 11 April 2006
363s - Annual Return 25 October 2005
AA - Annual Accounts 06 May 2005
288a - Notice of appointment of directors or secretaries 17 November 2004
288b - Notice of resignation of directors or secretaries 17 November 2004
363s - Annual Return 28 September 2004
AA - Annual Accounts 04 August 2004
363s - Annual Return 28 September 2003
AA - Annual Accounts 12 August 2003
287 - Change in situation or address of Registered Office 17 January 2003
288a - Notice of appointment of directors or secretaries 17 January 2003
288b - Notice of resignation of directors or secretaries 17 January 2003
363s - Annual Return 29 October 2002
AA - Annual Accounts 15 July 2002
225 - Change of Accounting Reference Date 15 July 2002
363s - Annual Return 22 October 2001
225 - Change of Accounting Reference Date 13 September 2001
288b - Notice of resignation of directors or secretaries 21 January 2001
288b - Notice of resignation of directors or secretaries 16 October 2000
288b - Notice of resignation of directors or secretaries 16 October 2000
288a - Notice of appointment of directors or secretaries 16 October 2000
288a - Notice of appointment of directors or secretaries 16 October 2000
288a - Notice of appointment of directors or secretaries 16 October 2000
NEWINC - New incorporation documents 25 September 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.