A1 INFRASTRUCTURE AND BUILDING LIMITED
Overview
| Company Name | A1 INFRASTRUCTURE AND BUILDING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05677791 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 INFRASTRUCTURE AND BUILDING LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is A1 INFRASTRUCTURE AND BUILDING LIMITED located?
| Registered Office Address | 12 Chelsea Close, Forest Park Lincoln LN6 0XF Lincolnshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for A1 INFRASTRUCTURE AND BUILDING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for A1 INFRASTRUCTURE AND BUILDING LIMITED?
| Last Confirmation Statement Made Up To | Oct 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 14, 2025 |
| Overdue | No |
What are the latest filings for A1 INFRASTRUCTURE AND BUILDING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2025 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 14, 2022 with updates | 5 pages | CS01 | ||||||||||
Cessation of Sean Daniel O'boyle as a person with significant control on Oct 13, 2022 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 056777910001 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Jan 31, 2019 | 6 pages | AA | ||||||||||
Termination of appointment of Sean Daniel O'boyle as a director on Apr 05, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2018 | 6 pages | AA | ||||||||||
Registration of charge 056777910001, created on May 04, 2018 | 37 pages | MR01 | ||||||||||
Confirmation statement made on Jan 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Jan 17, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of A1 INFRASTRUCTURE AND BUILDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'BOYLE, Paula Janet | Secretary | 12 Chelsea Close Forest Park LN6 0XF Lincoln Lincolnshire | British | 110095760001 | ||||||
| O'BOYLE, Michael Joseph | Director | 12 Chelsea Close Forest Park LN6 0XF Lincoln | England | British | 55610230002 | |||||
| O'BOYLE, Paula Janet | Director | 12 Chelsea Close, Forest Park Lincoln LN6 0XF Lincolnshire | England | British | 201637700001 | |||||
| ALDBURY SECRETARIES LIMITED | Nominee Secretary | Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks | 900018420001 | |||||||
| O'BOYLE, Sean Daniel | Director | 6 Abingdon Avenue Doddington Park LN6 3LE Lincoln Lincolnshire | United Kingdom | British | 117037120001 |
Who are the persons with significant control of A1 INFRASTRUCTURE AND BUILDING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Sean Daniel O'Boyle | Apr 06, 2016 | Abingdon Avenue LN6 3LE Lincoln 6 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Michael Joseph O'Boyle | Apr 06, 2016 | 12 Chelsea Close, Forest Park Lincoln LN6 0XF Lincolnshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Paula Janet O'Boyle | Apr 06, 2016 | 12 Chelsea Close, Forest Park Lincoln LN6 0XF Lincolnshire | No |
Nationality: British Country of Residence: England | |||
Natures of 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