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A1 BUILDING SERVICES SOLUTIONS LTD

Active - Proposal to Strike off
10041365·incorporated 2016-03-03

A1 BUILDING SERVICES SOLUTIONS LTD is an active UK private limited company, incorporated on 3 March 2016 at Companies House (number 10041365; OpenRegistry canonical ID GB-10041365-a1-building-services-solutions-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2016-03-03
Registered Address
167-169 GREAT PORTLAND STREET, GREAT PORTLAND STREET, LONDON, W1W 5PF, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2020-12-31. Next accounts due 2022-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2022-05-06. Next confirmation statement due 2023-05-20.

Persons with significant control

A1 BUILDING SERVICES SOLUTIONS LTD has 1 person with significant control on file:

  • Mr Samuel Priestley born 1978 resident in Spain, Canadian national. Notified 2022-05-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Bryan Anthony Thornton born 1955 resident in England, British national. Notified 2017-03-02. Ceased 2018-12-19.
    • Has the right to appoint and remove directors
  • Cfs Secretaries Limited. Notified 2017-03-02. Ceased 2018-12-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Efe Richard Okoh born 1979 resident in England, British national. Notified 2018-12-19. Ceased 2022-05-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Vinny Rey born 1984 resident in England, British national. Notified 2018-12-19. Ceased 2022-05-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

A1 BUILDING SERVICES SOLUTIONS LTD has previously traded as:

  • A1 BUILDING SEVICES LTD (until 2019-02-07)

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

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