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A1-Cbiss Limited
A1-Cbiss Limited is an active company incorporated on 18 August 1989 with the registered office located in Birkenhead, Merseyside. A1-Cbiss Limited was registered 36 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02414633
Private limited company
Age
36 years
Incorporated
18 August 1989
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
14 December 2024
(8 months ago)
Next confirmation dated
14 December 2025
Due by
28 December 2025
(3 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about A1-Cbiss Limited
Contact
Address
5 Valiant Way
Lairdside Technology Park
Birkenhead
CH41 9HS
England
Address changed on
24 Mar 2022
(3 years ago)
Previous address was
168a Hoylake Road Wirral CH46 8TQ England
Companies in CH41 9HS
Telephone
01516668300
Email
Available in Endole App
Website
A1-cbiss.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Trevor Martin Sands
Director • Chairman • British • Lives in England • Born in Oct 1965
Mr Sam Thorneycroft
Director • British • Lives in England • Born in Mar 1977
Mr Stephen Paul Duggan
Director • Finance Director • British • Lives in England • Born in Jun 1971
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hycontrol Limited
Trevor Martin Sands is a mutual person.
Active
Hycontrol Technology Limited
Trevor Martin Sands is a mutual person.
Active
Hytronics Limited
Trevor Martin Sands is a mutual person.
Active
Envea UK Ltd
Trevor Martin Sands is a mutual person.
Active
Charis Technology Limited
Trevor Martin Sands is a mutual person.
Active
TDL Sensors Limited
Trevor Martin Sands is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £5.38M (-100%)
Employees
Unreported
Decreased by 31 (-100%)
Total Assets
£4.2M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4.2M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
16 Days Ago on 22 Aug 2025
Full Accounts Submitted
5 Months Ago on 27 Mar 2025
Confirmation Submitted
7 Months Ago on 21 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 17 Jan 2024
Full Accounts Submitted
2 Years 2 Months Ago on 16 Jun 2023
Stéphane Kempenar Resigned
2 Years 3 Months Ago on 31 May 2023
Confirmation Submitted
2 Years 8 Months Ago on 11 Jan 2023
Christophe Chevillion Resigned
2 Years 11 Months Ago on 30 Sep 2022
Mr Trevor Martin Sands Appointed
2 Years 11 Months Ago on 30 Sep 2022
Full Accounts Submitted
3 Years Ago on 8 Jun 2022
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Get Credit Report
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Aug 2025
Full accounts made up to 31 December 2023
Submitted on 27 Mar 2025
Confirmation statement made on 14 December 2024 with no updates
Submitted on 21 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 2 Apr 2024
Confirmation statement made on 14 December 2023 with no updates
Submitted on 17 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 16 Jun 2023
Termination of appointment of Stéphane Kempenar as a director on 31 May 2023
Submitted on 7 Jun 2023
Confirmation statement made on 14 December 2022 with no updates
Submitted on 11 Jan 2023
Appointment of Mr Trevor Martin Sands as a director on 30 September 2022
Submitted on 21 Oct 2022
Termination of appointment of Christophe Chevillion as a director on 30 September 2022
Submitted on 21 Oct 2022
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Repayment History
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