A1 VENTURES (NW) LTD
HAINES WATTS, 11-13 VICTORIA STREET, LIVERPOOL L2 5QQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 04962168
- Last Updated: 01 Jan 2024
Company Profile
A1 VENTURES (NW) LTD was incorporated on Thursday, November 13, 2003 as a Private Limited Company with registered address in LIVERPOOL. A1 VENTURES (NW) LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 21 years and 1 day.
| Name | A1 VENTURES (NW) LTD |
|---|---|
| Company number | 04962168 |
| Company type | Private Limited Company |
| Incorporation date | 13 Nov 2003 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
HAINES WATTS 11-13 VICTORIA STREET LIVERPOOL L2 5QQ |
|---|---|
| Country Of Origin | ENGLAND |
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 Andrew Sephton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 September 2023, (-411 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 11 December 2016 |
| Last confirmation statement dated | 13 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| A1 VENTURES (NW) LTD | 13 Nov 2003 |