A1 CUSTOMS DECLARATIONS LTD
HM REVENUE AND CUSTOMS, VICTORIA STREET, GRIMSBY DN31 1DB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 14469434
- Last Updated: 01 Mar 2024
Company Profile
A1 CUSTOMS DECLARATIONS LTD was incorporated on Tuesday, November 8, 2022 as a Private Limited Company with registered address in GRIMSBY. A1 CUSTOMS DECLARATIONS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Combined office administrative service activities. This Private Limited Company has been operating for 2 years and 7 days.
| Name | A1 CUSTOMS DECLARATIONS LTD |
|---|---|
| Company number | 14469434 |
| Company type | Private Limited Company |
| Incorporation date | 08 Nov 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
HM REVENUE AND CUSTOMS VICTORIA STREET GRIMSBY DN31 1DB |
|---|---|
| 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 |
|---|---|
| Mubarak Patel Nationality: Indian |
Dates: Tuesday, November 8, 2022 - present
ownership of shares 25 to 50 percent
|
| Moin Patel Nationality: British |
Dates: Tuesday, November 8, 2022 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 08 August 2024, (-99 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 06 December 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against A1 CUSTOMS DECLARATIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| A1 CUSTOMS DECLARATIONS LTD | 08 Nov 2022 |