A1 SAFETY TRAINING CONSULTANTS (1995) LTD.

Overview

Company Name	A1 SAFETY TRAINING CONSULTANTS (1995) LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	03011351
Jurisdiction	England/Wales
Date of Creation	Jan 18, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of A1 SAFETY TRAINING CONSULTANTS (1995) LTD.?

Other education n.e.c. (85590) / Education

Where is A1 SAFETY TRAINING CONSULTANTS (1995) LTD. located?

Registered Office Address	C/O A W Plant Services Eurocentre North River Road NR30 1TE Great Yarmouth England
Undeliverable Registered Office Address	No

What are the latest accounts for A1 SAFETY TRAINING CONSULTANTS (1995) LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for A1 SAFETY TRAINING CONSULTANTS (1995) LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 18, 2027
Next Confirmation Statement Due	Feb 01, 2027
Next Confirmation Statement Made Up To	Jan 18, 2026
Overdue	No

What are the latest filings for A1 SAFETY TRAINING CONSULTANTS (1995) LTD.?

Filings
Date	Description	Document	Type
Jan 30, 2026	Change of details for Enermech Limited as a person with significant control on Jul 23, 2025	2 pages	PSC05

Jan 30, 2026	Confirmation statement made on Jan 18, 2026 with no updates	3 pages	CS01

Oct 03, 2025	Accounts for a dormant company made up to Dec 31, 2024	6 pages	AA

May 08, 2025	Confirmation statement made on Jan 18, 2025 with no updates	3 pages	CS01

Apr 01, 2025	Appointment of Steven Swanson as a director on Mar 24, 2025	2 pages	AP01

Mar 31, 2025	Termination of appointment of Carl Richard Mook as a director on Mar 28, 2025	1 pages	TM01

Mar 31, 2025	Appointment of Mr. Tyson John Nunes De Souza as a director on Mar 24, 2025	2 pages	AP01

Mar 18, 2025	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

Feb 15, 2025	Registered office address changed from 266 Southtown Road Great Yarmouth Norfolk NR31 0JJ to C/O a W Plant Services Eurocentre North River Road Great Yarmouth NR30 1TE on Feb 15, 2025	1 pages	AD01

Jun 25, 2024	Director's details changed for Carl Richard Mook on Jun 07, 2024	2 pages	CH01

Jun 20, 2024	Termination of appointment of Alan Gordon Mclean as a director on Jun 07, 2024	1 pages	TM01

Jun 20, 2024	Appointment of Carl Richard Mook as a director on Jun 07, 2024	2 pages	AP01

Apr 18, 2024	Termination of appointment of Christian Ian Brown as a director on Mar 25, 2024	1 pages	TM01

Feb 01, 2024	Confirmation statement made on Jan 18, 2024 with no updates	3 pages	CS01

Jan 26, 2024	Appointment of Mr Alan Gordon Mclean as a director on Jan 23, 2024	2 pages	AP01

Jan 26, 2024	Termination of appointment of Sandeep Sharma as a director on Jan 05, 2024	1 pages	TM01

Jan 08, 2024	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

Jan 23, 2023	Confirmation statement made on Jan 18, 2023 with no updates	3 pages	CS01

May 13, 2022	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

Jan 21, 2022	Confirmation statement made on Jan 18, 2022 with no updates	3 pages	CS01

Sep 08, 2021	Accounts for a dormant company made up to Dec 31, 2020	7 pages	AA

Jan 29, 2021	Confirmation statement made on Jan 18, 2021 with no updates	3 pages	CS01

Jan 09, 2021	Accounts for a dormant company made up to Dec 31, 2019	7 pages	AA

Jan 23, 2020	Confirmation statement made on Jan 18, 2020 with no updates	3 pages	CS01

Jan 22, 2020	Termination of appointment of Douglas Hunter Duguid as a director on Dec 31, 2019	1 pages	TM01

View All Filings

Who are the officers of A1 SAFETY TRAINING CONSULTANTS (1995) LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NUNES DE SOUZA, Tyson John, Mr. Howes Road AB16 7AG Aberdeen Enermech House Scotland	Mar 24, 2025		Director	Howes Road AB16 7AG Aberdeen Enermech House Scotland	England	British	1981-11	305136180001
SWANSON, Steven Howes Road AB16 7AG Aberdeen Enermech House Scotland	Mar 24, 2025		Director	Howes Road AB16 7AG Aberdeen Enermech House Scotland	Scotland	British	1964-6	334078760001
BUCHAN, Michael Andrew Dess AB34 5BH Aboyne Inneshewen House Aberdeenshire Scotland	Oct 03, 2008	Dec 31, 2019	Secretary	Dess AB34 5BH Aboyne Inneshewen House Aberdeenshire Scotland		British		92679460001
LEECH, Julia Rose 12 The Street Blundeston NR32 5AQ Lowestoft Suffolk	Feb 24, 2006	Oct 03, 2008	Secretary	12 The Street Blundeston NR32 5AQ Lowestoft Suffolk		British		6337520003
LEECH, Rodney 12 The Street Blundeston NR32 5AQ Lowestoft Suffolk	Jan 18, 1995	Feb 24, 2006	Secretary	12 The Street Blundeston NR32 5AQ Lowestoft Suffolk		British		26096000002
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jan 18, 1995	Jan 18, 1995	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
BROWN, Christian Ian Howes Road AB16 7AG Aberdeen Enermech House Scotland	Jan 01, 2020	Mar 25, 2024	Director	Howes Road AB16 7AG Aberdeen Enermech House Scotland	United States	British	1969-7	228863740001
BUCHAN, Michael Andrew Dess AB34 5BH Aboyne Inneshewen House Aberdeenshire Scotland	Oct 03, 2008	Dec 31, 2019	Director	Dess AB34 5BH Aboyne Inneshewen House Aberdeenshire Scotland	Scotland	British	1966-1	92679460002
DUGUID, Douglas Hunter Straloch AB21 0RW Newmachar The Stables Scotland	Oct 03, 2008	Dec 31, 2019	Director	Straloch AB21 0RW Newmachar The Stables Scotland	Scotland	British	1962-3	80236780004
ILLSLEY, Anthony John 1 Wentworth Green NR4 6AD Norwich Norfolk	Jan 18, 1995	Feb 24, 2006	Director	1 Wentworth Green NR4 6AD Norwich Norfolk		British	1942-1	93436990001
LEECH, Rodney 12 The Street Blundeston NR32 5AQ Lowestoft Suffolk	Jan 18, 1995	Jan 27, 2012	Director	12 The Street Blundeston NR32 5AQ Lowestoft Suffolk	England	British	1949-6	26096000002
MACFARLANE, James William 48 Western Road AB52 6JR Insch Aberdeenshire	Oct 22, 2007	Oct 03, 2008	Director	48 Western Road AB52 6JR Insch Aberdeenshire		British	1942-10	125406740001
MCLEAN, Alan Gordon Howes Road AB16 7AG Aberdeen Enermech House Scotland	Jan 23, 2024	Jun 07, 2024	Director	Howes Road AB16 7AG Aberdeen Enermech House Scotland	Scotland	British	1971-7	295465880001
MOOK, Carl Richard Albyn Place AB10 1PS Aberdeen 12-16 Scotland	Jun 07, 2024	Mar 28, 2025	Director	Albyn Place AB10 1PS Aberdeen 12-16 Scotland	Scotland	British	1966-9	280192350003
SHARMA, Sandeep Howes Road AB16 7AG Aberdeen Enermech House Scotland	Dec 18, 2019	Jan 05, 2024	Director	Howes Road AB16 7AG Aberdeen Enermech House Scotland	United Kingdom	British	1970-3	266204500001
SUTHERLAND, James David Lagavulin Stobhall AB12 5FE Maryculter Aberdeen	Feb 24, 2006	Oct 03, 2008	Director	Lagavulin Stobhall AB12 5FE Maryculter Aberdeen	Scotland	British	1959-7	36257500002
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jan 18, 1995	Jan 18, 1995	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of A1 SAFETY TRAINING CONSULTANTS (1995) LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Enermech Limited

Apr 06, 2016

Howes Road

AB16 7AG Aberdeen

Enermech House

Scotland

Legal Form	Limited By Shares
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House (Scotland)
Registration Number	Sc338731

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for A1 SAFETY TRAINING CONSULTANTS (1995) LTD.?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 18, 2017	Jan 18, 2017	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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