About

Registered Number: 08333847
Date of Incorporation: 17/12/2012 (12 years and 3 months ago)
Company Status: Active
Registered Address: 2 Portal Way, London, W3 6RT,

 

Founded in 2012, A1d London Ltd has its registered office in London, it's status is listed as "Active". We don't know the number of employees at the organisation. There are 3 directors listed as Mrsic, Oksana, Panayis, Simon Panos, Mrsic, Bernad for A1d London Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MRSIC, Oksana 30 September 2014 - 1
PANAYIS, Simon Panos 17 December 2012 - 1
MRSIC, Bernad 17 December 2012 30 September 2014 1

Filing History

Document Type Date
AA - Annual Accounts 07 February 2020
CS01 - N/A 20 December 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 December 2019
AAMD - Amended Accounts 04 March 2019
AA - Annual Accounts 21 February 2019
CS01 - N/A 14 December 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 December 2018
AD01 - Change of registered office address 17 May 2018
AA - Annual Accounts 12 February 2018
PSC02 - N/A 01 January 2018
PSC02 - N/A 20 December 2017
CS01 - N/A 20 December 2017
CS01 - N/A 20 December 2016
AA - Annual Accounts 12 August 2016
AR01 - Annual Return 04 January 2016
AA - Annual Accounts 31 July 2015
AD01 - Change of registered office address 14 July 2015
AR01 - Annual Return 22 December 2014
AP01 - Appointment of director 20 October 2014
TM01 - Termination of appointment of director 20 October 2014
AA - Annual Accounts 14 August 2014
CH01 - Change of particulars for director 23 December 2013
CH01 - Change of particulars for director 23 December 2013
AR01 - Annual Return 20 December 2013
CH01 - Change of particulars for director 20 December 2013
CH01 - Change of particulars for director 20 December 2013
AD01 - Change of registered office address 02 July 2013
AD01 - Change of registered office address 01 July 2013
CH01 - Change of particulars for director 23 April 2013
AA01 - Change of accounting reference date 16 January 2013
NEWINC - New incorporation documents 17 December 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.