Based in Brierley Hill in West Midlands, A1 Rentals Ltd was setup in 1994. The companies directors are listed as Bucknall, Karen, Towns, Andrew Stanley, Constantinou, Pamela Jean, Constantinou, Andrew Nicholas, Constantinou, Charalambos Nicola at Companies House. We do not know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BUCKNALL, Karen | 08 April 2019 | - | 1 |
| TOWNS, Andrew Stanley | 01 January 2004 | - | 1 |
| CONSTANTINOU, Andrew Nicholas | 04 March 1999 | 23 June 2008 | 1 |
| CONSTANTINOU, Charalambos Nicola | 21 January 1997 | 04 March 1999 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CONSTANTINOU, Pamela Jean | 21 January 1997 | 04 March 1999 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 21 July 2020 | |
| CS01 - N/A | 12 November 2019 | |
| AA - Annual Accounts | 14 June 2019 | |
| CH01 - Change of particulars for director | 05 June 2019 | |
| RESOLUTIONS - N/A | 29 April 2019 | |
| SH08 - Notice of name or other designation of class of shares | 29 April 2019 | |
| CH01 - Change of particulars for director | 17 April 2019 | |
| PSC01 - N/A | 12 April 2019 | |
| PSC01 - N/A | 12 April 2019 | |
| PSC07 - N/A | 12 April 2019 | |
| AP01 - Appointment of director | 11 April 2019 | |
| TM01 - Termination of appointment of director | 11 April 2019 | |
| MR04 - N/A | 20 March 2019 | |
| CS01 - N/A | 12 November 2018 | |
| AA - Annual Accounts | 05 November 2018 | |
| AA - Annual Accounts | 28 November 2017 | |
| CS01 - N/A | 13 November 2017 | |
| CS01 - N/A | 21 November 2016 | |
| AA - Annual Accounts | 17 November 2016 | |
| AR01 - Annual Return | 09 November 2015 | |
| AA - Annual Accounts | 19 August 2015 | |
| AR01 - Annual Return | 19 November 2014 | |
| AA - Annual Accounts | 08 October 2014 | |
| CH01 - Change of particulars for director | 11 July 2014 | |
| AR01 - Annual Return | 14 November 2013 | |
| AA - Annual Accounts | 30 July 2013 | |
| AR01 - Annual Return | 12 November 2012 | |
| AA - Annual Accounts | 25 September 2012 | |
| AR01 - Annual Return | 14 November 2011 | |
| AA - Annual Accounts | 17 August 2011 | |
| AR01 - Annual Return | 19 November 2010 | |
| CH01 - Change of particulars for director | 19 November 2010 | |
| CH01 - Change of particulars for director | 19 November 2010 | |
| CH01 - Change of particulars for director | 19 November 2010 | |
| AA - Annual Accounts | 11 August 2010 | |
| AR01 - Annual Return | 20 November 2009 | |
| CH01 - Change of particulars for director | 20 November 2009 | |
| CH01 - Change of particulars for director | 20 November 2009 | |
| AA - Annual Accounts | 07 September 2009 | |
| 363a - Annual Return | 13 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 29 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 2008 | |
| AA - Annual Accounts | 04 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2008 | |
| 363s - Annual Return | 27 November 2007 | |
| AA - Annual Accounts | 02 August 2007 | |
| 287 - Change in situation or address of Registered Office | 11 March 2007 | |
| AA - Annual Accounts | 18 December 2006 | |
| 363s - Annual Return | 22 November 2006 | |
| 363s - Annual Return | 25 November 2005 | |
| AA - Annual Accounts | 21 October 2005 | |
| AA - Annual Accounts | 01 December 2004 | |
| 363s - Annual Return | 10 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 2004 | |
| 363s - Annual Return | 04 December 2003 | |
| AA - Annual Accounts | 25 October 2003 | |
| AA - Annual Accounts | 06 February 2003 | |
| 287 - Change in situation or address of Registered Office | 13 January 2003 | |
| 363s - Annual Return | 19 November 2002 | |
| AA - Annual Accounts | 18 January 2002 | |
| 363s - Annual Return | 20 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 2001 | |
| AA - Annual Accounts | 07 November 2000 | |
| AA - Annual Accounts | 18 January 2000 | |
| 363s - Annual Return | 26 November 1999 | |
| 395 - Particulars of a mortgage or charge | 23 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 26 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 03 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 1999 | |
| 287 - Change in situation or address of Registered Office | 15 March 1999 | |
| 363s - Annual Return | 14 December 1998 | |
| AA - Annual Accounts | 27 October 1998 | |
| 363s - Annual Return | 09 January 1998 | |
| CERTNM - Change of name certificate | 05 November 1997 | |
| AA - Annual Accounts | 04 July 1997 | |
| 287 - Change in situation or address of Registered Office | 06 February 1997 | |
| 363s - Annual Return | 06 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 28 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 28 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 January 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 January 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 January 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 29 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 29 November 1996 | |
| AA - Annual Accounts | 09 September 1996 | |
| 363s - Annual Return | 22 December 1995 | |
| 395 - Particulars of a mortgage or charge | 12 October 1995 | |
| CERTNM - Change of name certificate | 09 June 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 January 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 22 January 1995 | |
| NEWINC - New incorporation documents | 24 November 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture deed | 19 November 1999 | Outstanding |
N/A |
| Debenture | 06 October 1995 | Fully Satisfied |
N/A |
