co
Corporate
Observer
Homepage
Data
Great Britain
Company
A1 AGREGATOR LIMITED

A1 AGREGATOR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameA1 AGREGATOR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05223316
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of A1 AGREGATOR LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is A1 AGREGATOR LIMITED located?

    Registered Office Address
    Palladium House
    1-4 Argyll Street
    W1F 7LD London
    Undeliverable Registered Office AddressNo

    What were the previous names of A1 AGREGATOR LIMITED?

    Previous Company Names
    Company NameFromUntil
    AVENSAR TRADING LIMITEDSep 06, 2004Sep 06, 2004

    What are the latest accounts for A1 AGREGATOR LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2013

    What is the status of the latest annual return for A1 AGREGATOR LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for A1 AGREGATOR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption small company accounts made up to Sep 30, 2013

    		3 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to May 10, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2014

    Statement of capital on May 13, 2014

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Sep 30, 2012

    		3 pagesAA

    Annual return made up to May 10, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    		4 pagesAA

    Annual return made up to May 10, 2012 with full list of shareholders

    		4 pagesAR01

    Annual return made up to Sep 06, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    		4 pagesAA

    Annual return made up to Sep 06, 2010 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Hf Secretarial Services Limited on Sep 05, 2010

    		2 pagesCH04

    Total exemption small company accounts made up to Sep 30, 2009

    		4 pagesAA

    legacy

    		3 pages363a

    Certificate of change of name

    Company name changed avensar trading LIMITED\certificate issued on 11/07/09
    		2 pagesCERTNM

    Total exemption small company accounts made up to Sep 30, 2008

    		4 pagesAA

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Sep 30, 2007

    		4 pagesAA

    legacy

    		2 pages363a

    Total exemption small company accounts made up to Sep 30, 2006

    		4 pagesAA

    legacy

    		2 pages363a

    Accounts for a dormant company made up to Sep 30, 2005

    		1 pagesAA

    legacy

    		2 pages363a
    View All Filings

    Who are the officers of A1 AGREGATOR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HF SECRETARIAL SERVICES LIMITED
    1-4 Argyll Street
    W1F 7LD London
    Palladium House
    		Secretary
    1-4 Argyll Street
    W1F 7LD London
    Palladium House
    Identification TypeEuropean Economic Area
    Registration Number03084737
    		44296090001
    PEROVIC, Slobodan
    Budva
    Perazica Do
    Montenegro
    Yugoslavia
    		Director
    Budva
    Perazica Do
    Montenegro
    Yugoslavia
    		MontenegroMontenegrin99519490001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People 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