A1-ENVIROSCIENCES LIMITED
Overview
| Company Name | A1-ENVIROSCIENCES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06363165 |
| 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-ENVIROSCIENCES LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is A1-ENVIROSCIENCES LIMITED located?
| Registered Office Address | 910 Birchwood Boulevard Birchwood WA3 7QN Warrington England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of A1-ENVIROSCIENCES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CBISS LIMITED | Oct 25, 2007 | Oct 25, 2007 |
| A-1 ENVIROSCIENCES LIMITED | Sep 06, 2007 | Sep 06, 2007 |
What are the latest accounts for A1-ENVIROSCIENCES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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-ENVIROSCIENCES LIMITED?
| Last Confirmation Statement Made Up To | Sep 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 06, 2025 |
| Overdue | No |
What are the latest filings for A1-ENVIROSCIENCES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 06, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||
Unaudited abridged accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Sep 06, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Sep 06, 2023 with updates | 4 pages | CS01 | ||
Termination of appointment of Achim Fleuth as a director on Mar 22, 2023 | 1 pages | TM01 | ||
Unaudited abridged accounts made up to Apr 30, 2022 | 8 pages | AA | ||
Current accounting period shortened from Apr 30, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||
Termination of appointment of Olaf Wolf-Kunz as a director on Sep 30, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Sep 06, 2022 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Sep 30, 2022 to Apr 30, 2022 | 1 pages | AA01 | ||
Appointment of Mr Andree Behrens as a director on Aug 01, 2022 | 2 pages | AP01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 13 pages | AA | ||
Appointment of Mr Achim Fleuth as a director on May 23, 2022 | 2 pages | AP01 | ||
Registered office address changed from 10-11 Charterhouse Square London EC1M 6EE England to 910 Birchwood Boulevard Birchwood Warrington WA3 7QN on May 12, 2022 | 1 pages | AD01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Diploma Holdings Plc as a person with significant control on May 03, 2022 | 1 pages | PSC07 | ||
Termination of appointment of Barbara Gibbes as a director on May 03, 2022 | 1 pages | TM01 | ||
Termination of appointment of John Morrison as a secretary on May 03, 2022 | 1 pages | TM02 | ||
Termination of appointment of John Morrison as a director on May 03, 2022 | 1 pages | TM01 | ||
Registered office address changed from 12 Charterhouse Square London EC1M 6AX England to 10-11 Charterhouse Square London EC1M 6EE on Jan 05, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Sep 06, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 5 pages | AA | ||
Appointment of Dr Olaf Wolf-Kunz as a director on Jan 19, 2021 | 2 pages | AP01 | ||
Who are the officers of A1-ENVIROSCIENCES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEHRENS, Andree | Director | 40213 Düsseldorf Altestadt 2 Germany | Germany | German | 298783090001 | |||||
| DUGGAN, Stephen | Secretary | 8 Hickory Grove Melling L31 1LE Liverpool Merseyside | British | 116607570001 | ||||||
| GALLAGHER, Anthony James | Secretary | Charterhouse Square EC1M 6AX London 12 England | 206750920001 | |||||||
| MCLOUGHLIN, Christopher | Secretary | 7 Harcourt House W1H 4HR London | British | 124285430001 | ||||||
| MORRISON, John | Secretary | Charterhouse Square EC1M 6EE London 10-11 England | 269481620001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BELL, Stuart Graham | Director | Charterhouse Square EC1M 6AX London 12 England | England | British | 206707290001 | |||||
| FLEUTH, Achim | Director | Eichsfelder Str. 40595 Düsseldorf 1 Germany | Germany | German | 296237900001 | |||||
| GIBBES, Barbara | Director | Charterhouse Square EC1M 6EE London 10-11 England | England | British | 246053300001 | |||||
| HENDERSON, John Iain | Director | Linden House Ridgemount Road SL5 9RW Sunningdale Berkshire | United Kingdom | British | 55830250001 | |||||
| KANE, Neil Edward | Director | The Mulberry 19 Silsoe Road MK45 5EE Fitton Bedfordshire | United Kingdom | British | 152368140001 | |||||
| LINGWOOD, Nigel Peter | Director | Charterhouse Square EC1M 6AX London 12 England | England | British | 43092970002 | |||||
| MORRISON, John | Director | Charterhouse Square EC1M 6EE London 10-11 England | England | British | 276084950001 | |||||
| ROBERTS, Kenneth Thomas | Director | 64 Meade Hill Road Prestwich M25 0DJ Manchester Lancashire | United Kingdom | British | 66126970001 | |||||
| SANDERS, Janis | Director | Kingswood 55 Priests Lane CM15 8BX Brentwood Essex | British | 118557320001 | ||||||
| TAYLOR, Mark John | Director | Charterhouse Square EC1M 6AX London 12 England | Wales | British | 148709340001 | |||||
| WOLF-KUNZ, Olaf, Dr | Director | Birchwood Boulevard Birchwood WA3 7QN Warrington 910 England | Germany | German | 278833570001 |
Who are the persons with significant control of A1-ENVIROSCIENCES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Diploma Holdings Plc | Sep 29, 2016 | Charterhouse Square EC1M 6AX London 12 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| A1-Cbiss Limited | Apr 06, 2016 | Charterhouse Square EC1M 6AX London 12 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for A1-ENVIROSCIENCES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 03, 2022 | 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 |
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