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A1 Building Services Solutions Ltd

A1 Building Services Solutions Ltd is an active company incorporated on 3 March 2016 with the registered office located in London, Greater London. A1 Building Services Solutions Ltd was registered 9 years ago.
Status
Active
Active since 7 years ago
Active proposal to strike off
Company No
10041365
Private limited company
Age
9 years
Incorporated 3 March 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 893 days
Dated 6 May 2022 (3 years ago)
Next confirmation dated 6 May 2023
Was due on 20 May 2023 (2 years 5 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 1125 days
For period 1 Jan31 Dec 2020 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2021
Was due on 30 September 2022 (3 years ago)
Address
167-169 Great Portland Street Great Portland Street
London
W1W 5PF
England
Address changed on 31 Mar 2025 (7 months ago)
Previous address was Suite 20, Peel House, 30 the Downs Altrincham Cheshire WA14 2PX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
PSC • Director • Canadian • Lives in Spain • Born in Jun 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Eurofix (UK) Limited
Samuel Priestley is a mutual person.
Active
NSM Solutions Ltd
Samuel Priestley is a mutual person.
Active
Savings Properties Management Ltd
Samuel Priestley is a mutual person.
Active
Industrial Pipework & Mechanicals Limited
Samuel Priestley is a mutual person.
Active
Pembroke Marketing Ltd
Samuel Priestley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£91.47K
Decreased by £269.94K (-75%)
Total Liabilities
-£50K
Decreased by £246.08K (-83%)
Net Assets
£41.47K
Decreased by £23.86K (-37%)
Debt Ratio (%)
55%
Decreased by 27.26% (-33%)
Latest Activity
Registered Address Changed
7 Months Ago on 31 Mar 2025
Compulsory Strike-Off Suspended
2 Years 10 Months Ago on 9 Dec 2022
Compulsory Gazette Notice
2 Years 11 Months Ago on 29 Nov 2022
Confirmation Submitted
3 Years Ago on 6 May 2022
Registered Address Changed
3 Years Ago on 6 May 2022
Mr Samuel Priestley Appointed
3 Years Ago on 5 May 2022
Efe Richard Okoh Resigned
3 Years Ago on 5 May 2022
Vinny Rey (PSC) Resigned
3 Years Ago on 5 May 2022
Samuel Priestley (PSC) Appointed
3 Years Ago on 5 May 2022
Efe Richard Okoh (PSC) Resigned
3 Years Ago on 5 May 2022
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Documents
Registered office address changed from Suite 20, Peel House, 30 the Downs Altrincham Cheshire WA14 2PX England to 167-169 Great Portland Street Great Portland Street London W1W 5PF on 31 March 2025
Submitted on 31 Mar 2025
Compulsory strike-off action has been suspended
Submitted on 9 Dec 2022
First Gazette notice for compulsory strike-off
Submitted on 29 Nov 2022
Termination of appointment of Vinny Rey as a director on 5 May 2022
Submitted on 6 May 2022
Cessation of Efe Richard Okoh as a person with significant control on 5 May 2022
Submitted on 6 May 2022
Notification of Samuel Priestley as a person with significant control on 5 May 2022
Submitted on 6 May 2022
Cessation of Vinny Rey as a person with significant control on 5 May 2022
Submitted on 6 May 2022
Registered office address changed from Gemini House Old Shoreham Road Hove BN3 7BD England to Suite 20, Peel House, 30 the Downs Altrincham Cheshire WA14 2PX on 6 May 2022
Submitted on 6 May 2022
Termination of appointment of Efe Richard Okoh as a director on 5 May 2022
Submitted on 6 May 2022
Appointment of Mr Samuel Priestley as a director on 5 May 2022
Submitted on 6 May 2022
Repayment History
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