A-Link (International) Limited

Active06096398 Private limited company
Incorporated
12 February 2007 (19 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Mark Rodney Dowle
David Matthew Piper
Accounts type
Micro entity
Region
South East
Address
Knoll House
Knoll Road
Camberley
GU15 3SY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Dowle, Mark Rodney
Director · Appointed 23 December 2022
British
Born November 1968
Piper, David Matthew
Director · Appointed 23 December 2022
British
Born October 1977 (49)
Director · Appointed 23 December 2022
British
Born July 1981 (45)
Officer history (5 former)
23 December 2022
Resigned Humphries, Murray Robert as Secretary
23 December 2022
Appointed Piper, David Matthew as Director
23 December 2022
Appointed Rastall, Oliver Edwin as Director
23 December 2022
Appointed Dowle, Mark Rodney as Director
23 December 2022
Resigned Humphries, Lucy Diane as Director
23 December 2022
Resigned Humphries, Murray Robert as Director
10 February 2014
Appointed Humphries, Lucy Diane as Director
13 February 2007
Appointed Humphries, Murray Robert as Director
13 February 2007
Appointed Humphries, Murray Robert as Secretary
12 February 2007
Appointed Rwl Registrars Limited as Corporate Secretary
12 February 2007
Resigned Rwl Registrars Limited as Corporate Secretary
12 February 2007
Appointed Rwl Directors Limited as Corporate Director
12 February 2007
Resigned Rwl Directors Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 23 December 2022
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Private Company Limited By Shares
Reg. no. 05334525
Former controllers (2)
23 December 2022
Ceased Murray Robert Humphries — Owns 25–50% of shares
23 December 2022
Ceased Lucy Diane Humphries — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£770,039

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £457,672 £535,183 £601,008 £638,683 £703,143 £770,039
Balance sheet detail
202520242023202220212020
Fixed Assets£625,160£625,160£625,160£625,160£625,160£625,160
Current Assets£2,567£2,575£24,046£88,625£29,919£35,487
Debtors£17,914£0£2,017
Cash£70,711£29,919£33,470
Creditors (< 1 year)£32,175£48,886£51,687£96,666
Creditors (> 1 year)£63,891£68,209£106,309
Net Current Assets£144,879£77,983£14,736£39,739(£21,768)(£61,179)
Net Assets£770,039£703,143£638,683£601,008£535,183£457,672
Shareholder Funds£770,039£703,143£638,683£601,008£535,183£457,672

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 February 2026Confirmation statement with no updates12 February 2026
18 December 2025Micro company accounts31 March 2025
24 March 2025Confirmation statement with updates12 February 2025
20 February 2025Change of details for a person with significant control
23 December 2024Micro company accounts31 March 2024
Show all recent filings

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