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Dato Capital United Kingdom

A1 Ventures LTD

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A1 VENTURES LTD

Details

Company type Private Limited Company, Active
Company Number 15365006
Universal Entity Code5833-1879-4892-2811
Record last updated Wednesday, January 3, 2024 11:52:30 AM UTC
Official Address Anglia House Pitgreen Lane Wolstanton United Kingdom St50db
There are 9 companies registered at this street
Postal Code ST50DB
Sector Other business support service activities n.e.c.

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Directors

Document Type Publication date Download link
Registry Jan 2, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Dec 20, 2023 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Sep 30, 2013 Annual accounts Annual accounts
Registry Feb 9, 2013 Annual return Annual return
Financials Sep 27, 2012 Annual accounts Annual accounts
Registry Feb 23, 2012 Annual return Annual return
Financials Aug 25, 2011 Annual accounts Annual accounts
Registry Mar 9, 2011 Annual return Annual return
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Mar 8, 2010 Annual return Annual return
Registry Mar 8, 2010 Change of particulars for director Change of particulars for director
Financials Oct 10, 2009 Annual accounts Annual accounts
Registry Mar 4, 2009 Annual return Annual return
Financials Sep 17, 2008 Annual accounts Annual accounts
Registry Apr 10, 2008 Annual return Annual return
Registry Nov 14, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 14, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Aug 13, 2007 Annual accounts Annual accounts
Registry Mar 19, 2007 Annual return Annual return
Financials Jul 13, 2006 Annual accounts Annual accounts
Registry Feb 1, 2006 Annual return Annual return
Financials Jul 20, 2005 Annual accounts Annual accounts
Registry Mar 1, 2005 Annual return Annual return
Financials Oct 26, 2004 Annual accounts Annual accounts
Registry Feb 26, 2004 Annual return Annual return
Financials Oct 21, 2003 Annual accounts Annual accounts
Registry May 27, 2003 Annual return Annual return
Financials Sep 3, 2002 Annual accounts Annual accounts
Registry Aug 6, 2002 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Aug 1, 2002 Appointment of a director Appointment of a director
Registry Aug 1, 2002 Resignation of a director Resignation of a director
Registry Aug 1, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 1, 2002 Annual return Annual return
Registry Jul 9, 2002 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Feb 6, 2002 Elective resolution Elective resolution
Registry Mar 2, 2001 Company name change Company name change
Registry Mar 2, 2001 Change of name certificate Change of name certificate
Registry Feb 22, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 22, 2001 Appointment of a director Appointment of a director
Registry Feb 22, 2001 Change of accounting reference date Change of accounting reference date
Registry Feb 21, 2001 Resignation of a director Resignation of a director
Registry Feb 21, 2001 Resignation of a secretary Resignation of a secretary
Registry Feb 5, 2001 Two appointments: 2 men Two appointments: 2 men
Registry Feb 5, 2001 Resignation of one Marketing Consultant and one Director (a man) Resignation of one Marketing Consultant and one Director (a man)
Registry Jan 22, 2001 Two appointments: 2 companies Two appointments: 2 companies

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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