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A1 EURO LIMITED

A1 EURO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameA1 EURO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03746634
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of A1 EURO LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is A1 EURO LIMITED located?

    Registered Office Address
    6 Oster Street
    St Albans
    AL3 5JL Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A1 EURO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for A1 EURO LIMITED?

    Last Confirmation Statement Made Up ToApr 07, 2026
    Next Confirmation Statement DueApr 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 07, 2025
    OverdueNo

    What are the latest filings for A1 EURO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 07, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		4 pagesAA

    Confirmation statement made on Apr 07, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		4 pagesAA

    Confirmation statement made on Apr 07, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		4 pagesAA

    Confirmation statement made on Apr 07, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		4 pagesAA

    Confirmation statement made on Apr 07, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		6 pagesAA

    Confirmation statement made on Apr 07, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		5 pagesAA

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Satisfaction of charge 4 in full

    		1 pagesMR04

    Satisfaction of charge 5 in full

    		1 pagesMR04

    Satisfaction of charge 1 in full

    		1 pagesMR04

    All of the property or undertaking has been released and no longer forms part of charge 3

    		2 pagesMR05

    All of the property or undertaking has been released and no longer forms part of charge 4

    		2 pagesMR05

    All of the property or undertaking has been released and no longer forms part of charge 1

    		2 pagesMR05

    All of the property or undertaking has been released and no longer forms part of charge 5

    		2 pagesMR05

    All of the property or undertaking has been released and no longer forms part of charge 2

    		2 pagesMR05

    Confirmation statement made on Apr 07, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		5 pagesAA

    Confirmation statement made on Apr 07, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of A1 EURO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DARBY, Brendan
    6 Oster Street
    St Albans
    AL3 5JL Hertfordshire
    		Director
    6 Oster Street
    St Albans
    AL3 5JL Hertfordshire
    		EnglandIrish69084380001
    DARBY, Kevin
    45 Ballytore Road
    Rathfarnham
    IRISH Dublin 14
    Ireland
    		Secretary
    45 Ballytore Road
    Rathfarnham
    IRISH Dublin 14
    Ireland
    		Irish65335090001
    FORMATION SECRETARIES LIMITED
    2 Cathedral Road
    CF11 9LJ Cardiff
    South Glamorgan
    		Nominee Secretary
    2 Cathedral Road
    CF11 9LJ Cardiff
    South Glamorgan
    		900018100001
    FORMATION NOMINEES LIMITED
    2 Cathedral Road
    CF11 9LJ Cardiff
    South Glamorgan
    		Nominee Director
    2 Cathedral Road
    CF11 9LJ Cardiff
    South Glamorgan
    		900018090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of A1 EURO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brendan Darby
    6 Oster Street
    St Albans
    AL3 5JL Hertfordshire
    		Apr 11, 2016
    6 Oster Street
    St Albans
    AL3 5JL Hertfordshire
    		No
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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.
    • license: CC0