A1 PERMSOCCER LTD.

13 KENERNE DRIVE, BARNET  EN5 2NW
  • Active
  • Private Limited Company
  • Company No. 05998063
  • Last Updated: 01 Mar 2024

Company Profile

A1 PERMSOCCER LTD. was incorporated on Tuesday, November 14, 2006 as a Private Limited Company with registered address in BARNET. A1 PERMSOCCER LTD. has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 17 years 10 months and 28 days.

Name A1 PERMSOCCER LTD.
Company number 05998063
Company type Private Limited Company
Incorporation date 14 Nov 2006
Status Active
Industry (SIC 2007)

Address

Registered Address 13 KENERNE DRIVE
BARNET
EN5 2NW
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 Sean Mcardle Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
Mr Gary Ojehonmo Ahimie Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 30 November
Next annual accounts due 31 August 2024, (-42 days left)
Latest accounts 30 November 2022
Next confirmation statement due 12 December 2016
Last confirmation statement dated 14 November 2015

Mortgages

No mortgages have been registered against A1 PERMSOCCER LTD..

Previous Names

Name Change Date
A1 PERMSOCCER LTD. 14 Nov 2006
COLT LOCAL LIMITED 30 Sep 2009