A2 STEVENAGE LTD
Overview
| Company Name | A2 STEVENAGE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13142904 |
| 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 A2 STEVENAGE LTD?
- Unlicenced restaurants and cafes (56102) / Accommodation and food service activities
Where is A2 STEVENAGE LTD located?
| Registered Office Address | Devonshire House Manor Way WD6 1QQ Borehamwood England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for A2 STEVENAGE LTD?
| 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 A2 STEVENAGE LTD?
| Last Confirmation Statement Made Up To | Aug 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 28, 2025 |
| Overdue | No |
What are the latest filings for A2 STEVENAGE LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jan 31, 2025 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Aug 28, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2024 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Aug 28, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Cessation of Fatbardh Arifaj as a person with significant control on Aug 28, 2024 | 1 pages | PSC07 | ||||||||||||||
Notification of Joanna Lawniczak as a person with significant control on Aug 28, 2024 | 2 pages | PSC01 | ||||||||||||||
Termination of appointment of Fatbardh Arifaj as a director on Aug 28, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Ms Joanna Lawniczak as a director on Aug 28, 2024 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from Avion Crescent Grahame Park Way London NW9 5QY England to Devonshire House Manor Way Borehamwood WD6 1QQ on May 23, 2024 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jan 18, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from 144a Golders Green Ltd London NW11 8HB England to Avion Crescent Grahame Park Way London NW9 5QY on Feb 19, 2024 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Jan 18, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Jan 18, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of A2 STEVENAGE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAWNICZAK, Joanna | Director | Manor Way WD6 1QQ Borehamwood Devonshire House England | England | British | 236112960001 | |||||
| ARIFAJ, Fatbardh | Director | Golders Green Ltd NW11 8HB London 144a United Kingdom | United Kingdom | Kosovan | 162542850001 |
Who are the persons with significant control of A2 STEVENAGE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Joanna Lawniczak | Aug 28, 2024 | Manor Way WD6 1QQ Borehamwood Devonshire House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Fatbardh Arifaj | Jan 19, 2021 | Golders Green Ltd NW11 8HB London 144a United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
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