A1 PROFESSIONALS LTD
10 ELMER HOUSE, PENFOLD STREET, LONDON  NW8 8AY- Active
- Private Limited Company
- Company No. 13207441
- Last Updated: 01 Mar 2024
Company Profile
A1 PROFESSIONALS LTD was incorporated on Wednesday, February 17, 2021 as a Private Limited Company with registered address in LONDON. A1 PROFESSIONALS LTD has the status: Active and it's listed in the following category: Human resources provision and management of human resources functions. This Private Limited Company has been operating for 3 years 7 months and 25 days.
Name | A1 PROFESSIONALS LTD |
---|---|
Company number | 13207441 |
Company type | Private Limited Company |
Incorporation date | 17 Feb 2021 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
10 ELMER HOUSE PENFOLD STREET LONDON NW8 8AY |
---|---|
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 |
---|---|
Mrs Hawa Crespo Nationality: British |
Dates: Saturday, June 5, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
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 firm
|
Mrs Virginia Madriago Nationality: Filipino |
Dates: Wednesday, February 17, 2021 - Friday, June 4, 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 | 28 February |
Next annual accounts due | 30 November 2024, (46 days left) |
Latest accounts | 28 February 2023 |
Next confirmation statement due | 17 March 2022 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against A1 PROFESSIONALS LTD.
Previous Names
Name | Change Date |
---|---|
A1 PROFESSIONALS LTD | 17 Feb 2021 |