A1RPS LIMITED

49 ST. KILDA'S ROAD, LONDON  N16 5BS
  • Active
  • Private Limited Company
  • Company No. 12035978
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

A1RPS LIMITED was incorporated on Thursday, June 6, 2019 as a Private Limited Company with registered address in LONDON. A1RPS LIMITED has the status: Active and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 5 years 5 months and 7 days.

Name A1RPS LIMITED
Company number 12035978
Company type Private Limited Company
Incorporation date 06 Jun 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 49 ST. KILDA'S ROAD
LONDON
N16 5BS
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 Nathan Honig Nationality: British Dates: Tuesday, November 7, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Joseph Honig Nationality: British Dates: Tuesday, June 1, 2021 - Tuesday, November 7, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Nathan Honig Nationality: British Dates: Thursday, June 6, 2019 - Tuesday, June 1, 2021
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 June
Next annual accounts due 31 March 2024, (-227 days left)
Latest accounts 30 June 2022
Next confirmation statement due 04 July 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against A1RPS LIMITED.

Previous Names

Name Change Date
A1RPS LIMITED 06 Jun 2019