A1 SAILING LTD
2 HIGH STREET, BURNHAM ON CROUCH, ESSEX CM0 8AA- Active
- Private Limited Company
- Company No. 04519667
- Last Updated: 01 Mar 2024
Company Profile
A1 SAILING LTD was incorporated on Tuesday, August 27, 2002 as a Private Limited Company with registered address in ESSEX. A1 SAILING LTD has the status: Active and it's listed in the following category: Other sports activities. This Private Limited Company has been operating for 22 years 5 months and 28 days.
| Name | A1 SAILING LTD |
|---|---|
| Company number | 04519667 |
| Company type | Private Limited Company |
| Incorporation date | 27 Aug 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 HIGH STREET BURNHAM ON CROUCH ESSEX CM0 8AA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr. Martin Whyte Nationality: British |
Dates: Wednesday, December 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Kimberley Whyte Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Miss Rebecca Whyte Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (95 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 08 September 2016 |
| Last confirmation statement dated | 11 August 2015 |
Mortgages
No mortgages have been registered against A1 SAILING LTD.
Previous Names
| Name | Change Date |
|---|---|
| A1 SAILING LTD | 27 Aug 2002 |
| A1 SAILING LTD | 06 Jan 2014 |
| NORTH MALLORCA YACHT CHARTERS LTD | 21 Aug 2014 |