A1 Building Services Solutions Ltd

Proposed for strike-off10041365 Private limited company
Incorporated
3 March 2016 (10 years)
Previously known as
A1 Building Sevices Ltd (until 7 February 2019)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Samuel Priestley
Accounts type
Micro entity
Region
Greater London
Address
167-169 Great Portland Street
Great Portland Street
London
W1W 5PF

Filing status

Accounts due
30 September 2022
Last accounts
31 December 2020
Conf. stmt due
20 May 2023
Last conf. stmt
6 May 2022

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 5 May 2022
Also at NSM Solutions Ltd (proposed for strike-off)
Canadian
Born June 1978 (48)
Officer history (4 former)
5 May 2022
Appointed Priestley, Samuel as Director
5 May 2022
Resigned Okoh, Efe Richard as Director
5 May 2022
Resigned Rey, Vinny as Director
19 December 2018
Appointed Okoh, Efe Richard as Director
19 December 2018
Appointed Rey, Vinny as Director
19 December 2018
Resigned Thornton, Bryan Anthony as Director
11 April 2017
Appointed Thornton, Bryan Anthony as Director
8 March 2017
Resigned Valaitis, Peter Anthony as Director
3 March 2016
Appointed Valaitis, Peter Anthony as Director

Ownership 1 active

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

Individual · Notified 5 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Canadian
Born June 1978 (48)
Former controllers (4)
5 May 2022
Ceased Efe Richard Okoh — Owns 25–50% of shares
5 May 2022
Ceased Vinny Rey — Owns 25–50% of shares
19 December 2018
Ceased Bryan Anthony Thornton — Right to appoint and remove directors
19 December 2018
Ceased CFS Secretaries Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2020 · micro entity accounts

Net Assets
£41,470
down £23,860 (37%)
Employees
2
no change
2019: 2 in the 2020 accounts

Trend

Net Assets
£0 £50k £100k 2019 2020 £65,330 £41,470
Balance sheet detail
20202019
Fixed Assets£0
Current Assets£91,470£361,413
Creditors (< 1 year)£0£21,083
Creditors (> 1 year)£50,000£275,000
Net Current Assets£91,470£340,330
Net Assets£41,470£65,330
Shareholder Funds£41,470£65,330

Filings

Filing history not loaded yet. See it on Companies House

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