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A1 AND A2 LIMITED

Company number 11353552

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Aug 2023 AD01 Registered office address changed from Unit 14 Hov Hub Crown Avenue Tredegar Gwent NP22 4FL Wales to 10 st Helens Road Swansea SA1 4AW on 24 August 2023
24 Aug 2023 600 Appointment of a voluntary liquidator
24 Aug 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-08-16
24 Aug 2023 LIQ02 Statement of affairs
04 May 2023 CS01 Confirmation statement made on 4 May 2023 with no updates
31 Oct 2022 AD01 Registered office address changed from Unit 14 Hov Hub Crown Avenue Dukestown Tredegar Gwent NP22 4EE Wales to Unit 14 Hov Hub Crown Avenue Tredegar Gwent NP22 4FL on 31 October 2022
20 Jul 2022 AA Unaudited abridged accounts made up to 31 October 2021
25 May 2022 CS01 Confirmation statement made on 9 May 2022 with no updates
26 Jul 2021 AA Unaudited abridged accounts made up to 31 October 2020
15 Jun 2021 CS01 Confirmation statement made on 9 May 2021 with no updates
18 May 2020 CS01 Confirmation statement made on 9 May 2020 with no updates
06 Apr 2020 TM01 Termination of appointment of Garyn Preen as a director on 6 April 2020
02 Apr 2020 AA Unaudited abridged accounts made up to 31 October 2019
21 Jan 2020 AA01 Previous accounting period extended from 31 May 2019 to 31 October 2019
21 May 2019 CS01 Confirmation statement made on 9 May 2019 with updates
26 Mar 2019 PSC01 Notification of Vernon John Preen as a person with significant control on 1 November 2018
25 Mar 2019 PSC09 Withdrawal of a person with significant control statement on 25 March 2019
21 Mar 2019 AP01 Appointment of Mr Vernon John Preen as a director on 21 March 2019
11 Mar 2019 AD01 Registered office address changed from Unit 7a Tafarnaubach Industrial Estate Tafarnaubach Tredegar NP22 3AA United Kingdom to Unit 14 Hov Hub Crown Avenue Dukestown Tredegar Gwent NP22 4EE on 11 March 2019
22 Oct 2018 TM01 Termination of appointment of Graham Davies as a director on 13 October 2018
18 Jul 2018 AP01 Appointment of Mr Garyn Preen as a director on 18 July 2018
09 Jul 2018 TM01 Termination of appointment of Vernon John Preen as a director on 9 July 2018
10 May 2018 NEWINC Incorporation
Statement of capital on 2018-05-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted