THE A1SLT SUPPORT SERVICES COMPANY LIMITED

THE A1SLT SUPPORT SERVICES COMPANY LIMITED

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

    Company NameTHE A1SLT SUPPORT SERVICES COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13244889
    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 THE A1SLT SUPPORT SERVICES COMPANY LIMITED?

    • Manufacture of railway locomotives and rolling stock (30200) / Manufacturing

    Where is THE A1SLT SUPPORT SERVICES COMPANY LIMITED located?

    Registered Office Address
    Darlington Locomotive Works
    9 Bonomi Way
    DL3 0PY Darlington
    County Durham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE A1SLT SUPPORT SERVICES COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for THE A1SLT SUPPORT SERVICES COMPANY LIMITED?

    Last Confirmation Statement Made Up ToMar 03, 2026
    Next Confirmation Statement DueMar 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 03, 2025
    OverdueNo

    What are the latest filings for THE A1SLT SUPPORT SERVICES COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Gary Nigel Hughes as a director on Jan 14, 2026

    2 pagesAP01

    Termination of appointment of Benjamin Mark Mcdonald as a director on Nov 28, 2025

    1 pagesTM01

    Appointment of Mr Richard John Courteney-Harris as a director on Jul 01, 2025

    2 pagesAP01

    Termination of appointment of Richard John Courteney-Harris as a director on May 05, 2025

    1 pagesTM01

    Confirmation statement made on Mar 03, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Appointment of Mr Martin Brian Welsh as a director on Jan 15, 2025

    2 pagesAP01

    Director's details changed for Mr Graeme Bunker-James on Nov 07, 2024

    2 pagesCH01

    Appointment of Mr Wayne Alan Kyte as a director on Jun 11, 2024

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Mar 03, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Huw Jonathan Parker as a director on Dec 31, 2023

    1 pagesTM01

    Appointment of Miss Elizabeth Alexandra Ross Gibson as a director on Oct 27, 2023

    2 pagesAP01

    Termination of appointment of Paul Andrew Bruce as a director on Oct 11, 2023

    1 pagesTM01

    Registered office address changed from Darlington Locomotive Works Hopetown Lane Darlington County Durham DL3 6RQ United Kingdom to Darlington Locomotive Works 9 Bonomi Way Darlington County Durham DL3 0PY on Jul 14, 2023

    1 pagesAD01

    Change of details for The a1 Steam Locomotive Trust as a person with significant control on May 25, 2023

    2 pagesPSC05

    Confirmation statement made on Mar 03, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Mar 03, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Mark Colin Allatt as a director on Dec 20, 2021

    1 pagesTM01

    Appointment of Mr Mark Colin Allatt as a director on Apr 28, 2021

    2 pagesAP01

    Appointment of Colonel Stephen Davies as a director on Apr 28, 2021

    2 pagesAP01

    Appointment of Mr Richard John Courteney-Harris as a director on Apr 28, 2021

    2 pagesAP01

    Appointment of Mr Benjamin Mark Mcdonald as a director on Apr 28, 2021

    2 pagesAP01

    Appointment of Mr Graham Langer as a director on Apr 28, 2021

    2 pagesAP01

    Who are the officers of THE A1SLT SUPPORT SERVICES COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUNKER-JAMES, Graeme
    9 Bonomi Way
    DL3 0PY Darlington
    Darlington Locomotive Works
    County Durham
    England
    Director
    9 Bonomi Way
    DL3 0PY Darlington
    Darlington Locomotive Works
    County Durham
    England
    EnglandBritish278700450002
    COURTENEY-HARRIS, Richard John
    9 Bonomi Way
    DL3 0PY Darlington
    Darlington Locomotive Works
    County Durham
    England
    Director
    9 Bonomi Way
    DL3 0PY Darlington
    Darlington Locomotive Works
    County Durham
    England
    United KingdomBritish278180750001
    DAVIES, Stephen
    9 Bonomi Way
    DL3 0PY Darlington
    Darlington Locomotive Works
    County Durham
    England
    Director
    9 Bonomi Way
    DL3 0PY Darlington
    Darlington Locomotive Works
    County Durham
    England
    EnglandBritish272707740001
    GIBSON, Elizabeth Alexandra Ross
    9 Bonomi Way
    DL3 0PY Darlington
    Darlington Locomotive Works
    County Durham
    England
    Director
    9 Bonomi Way
    DL3 0PY Darlington
    Darlington Locomotive Works
    County Durham
    England
    EnglandBritish315348700001
    HUGHES, Gary Nigel
    9 Bonomi Way
    DL3 0PY Darlington
    Darlington Locomotive Works
    County Durham
    England
    Director
    9 Bonomi Way
    DL3 0PY Darlington
    Darlington Locomotive Works
    County Durham
    England
    EnglandBritish344592380001
    KYTE, Wayne Alan
    9 Bonomi Way
    DL3 0PY Darlington
    Darlington Locomotive Works
    County Durham
    England
    Director
    9 Bonomi Way
    DL3 0PY Darlington
    Darlington Locomotive Works
    County Durham
    England
    EnglandBritish324173080001
    LANGER, Graham Philip
    9 Bonomi Way
    DL3 0PY Darlington
    Darlington Locomotive Works
    County Durham
    England
    Director
    9 Bonomi Way
    DL3 0PY Darlington
    Darlington Locomotive Works
    County Durham
    England
    EnglandBritish223432530001
    WALKER, James Christopher
    9 Bonomi Way
    DL3 0PY Darlington
    Darlington Locomotive Works
    County Durham
    England
    Director
    9 Bonomi Way
    DL3 0PY Darlington
    Darlington Locomotive Works
    County Durham
    England
    EnglandBritish35969890001
    WELSH, Martin Brian
    9 Bonomi Way
    DL3 0PY Darlington
    Darlington Locomotive Works
    County Durham
    England
    Director
    9 Bonomi Way
    DL3 0PY Darlington
    Darlington Locomotive Works
    County Durham
    England
    ScotlandBritish331442570001
    ALLATT, Mark Colin
    Hopetown Lane
    DL3 6RQ Darlington
    Darlington Locomotive Works
    County Durham
    United Kingdom
    Director
    Hopetown Lane
    DL3 6RQ Darlington
    Darlington Locomotive Works
    County Durham
    United Kingdom
    EnglandBritish40716690007
    BRUCE, Paul Andrew
    9 Bonomi Way
    DL3 0PY Darlington
    Darlington Locomotive Works
    County Durham
    England
    Director
    9 Bonomi Way
    DL3 0PY Darlington
    Darlington Locomotive Works
    County Durham
    England
    EnglandBritish126334940001
    COURTENEY-HARRIS, Richard John
    9 Bonomi Way
    DL3 0PY Darlington
    Darlington Locomotive Works
    County Durham
    England
    Director
    9 Bonomi Way
    DL3 0PY Darlington
    Darlington Locomotive Works
    County Durham
    England
    United KingdomBritish278180750001
    MCDONALD, Benjamin Mark
    9 Bonomi Way
    DL3 0PY Darlington
    Darlington Locomotive Works
    County Durham
    England
    Director
    9 Bonomi Way
    DL3 0PY Darlington
    Darlington Locomotive Works
    County Durham
    England
    EnglandBritish278202030001
    PARKER, Huw Jonathan
    9 Bonomi Way
    DL3 0PY Darlington
    Darlington Locomotive Works
    County Durham
    England
    Director
    9 Bonomi Way
    DL3 0PY Darlington
    Darlington Locomotive Works
    County Durham
    England
    EnglandBritish191884830001

    Who are the persons with significant control of THE A1SLT SUPPORT SERVICES COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The A1 Steam Locomotive Trust
    9 Bonomi Way
    DL3 0PY Darlington
    Darlington Locomotive Works
    County Durham
    England
    Mar 04, 2021
    9 Bonomi Way
    DL3 0PY Darlington
    Darlington Locomotive Works
    County Durham
    England
    No
    Legal FormPrivate Company Limited By Guarantee
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number2636924
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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