About

Registered Number: 10072700
Date of Incorporation: 18/03/2016 (8 years and 1 month ago)
Company Status: Active
Registered Address: Apple Accountancy Services, 146 Manor Way, Borehamwood, Hertfordshire, WD6 1QX,

 

Having been setup in 2016, A1 Specialised Ltd are based in Borehamwood in Hertfordshire. A1 Specialised Ltd has 3 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GORNALL, Russell 18 March 2019 - 1
GORNALL, Russell 18 March 2016 01 January 2017 1
GORNALL, Stuart John 01 January 2017 18 March 2019 1

Filing History

Document Type Date
AA - Annual Accounts 26 August 2020
CS01 - N/A 31 March 2020
AA - Annual Accounts 16 December 2019
CH01 - Change of particulars for director 20 June 2019
PSC04 - N/A 20 June 2019
CS01 - N/A 11 April 2019
PSC01 - N/A 18 March 2019
TM01 - Termination of appointment of director 18 March 2019
PSC07 - N/A 18 March 2019
AP01 - Appointment of director 18 March 2019
AD01 - Change of registered office address 12 March 2019
AD01 - Change of registered office address 07 March 2019
AA - Annual Accounts 04 September 2018
CS01 - N/A 20 March 2018
AA - Annual Accounts 01 November 2017
CS01 - N/A 21 March 2017
TM01 - Termination of appointment of director 29 January 2017
AP01 - Appointment of director 26 January 2017
NEWINC - New incorporation documents 18 March 2016

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.