OpenCompanies

A1 Performance Products Limited

Company number
05066586
Status
Active
Type
Ltd
Incorporated
8 Mar 2004
Nature of business
Other specialised construction activities n.e.c.

Registered office

Unit 2 Usworth Road
Hartlepool
TS25 1PD

Previous names

  • Automotive One (UK) Limited (until 23 Nov 2010)
  • Proptech Construction Services Limited (until 16 Sep 2005)
  • Elite Wheels (Hartlepool) Limited (until 13 Mar 2007)

Officers

NameRoleAppointedResigned
ACI SECRETARIES LIMITED Corporate-Nominee-Secretary 8 Mar 2004 8 Mar 2004
ACI DIRECTORS LIMITED Corporate-Nominee-Director 8 Mar 2004 8 Mar 2004
LANCASTER, Paul Andrew Director 8 Mar 2004 30 Sep 2005
SMITH, Geoffrey Director 8 Mar 2004
SMITH, Michael Jeffrey Director 8 Mar 2004
SMITH, Geoffrey Secretary 8 Mar 2004

Control

NameNature of controlNotifiedCeased
Mr Michael Jeffrey Smith Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £321,740 - 2
31 Mar 2024 £308,379 - 2
31 Mar 2023 £291,572 - 2
31 Mar 2022 £187,048 - 2
31 Mar 2021 £188,840 - 1
31 Mar 2020 £107,675 - 0
31 Mar 2019 £150,596 - 0
31 Mar 2018 £73,558 - -
31 Mar 2017 £83,418 - -
31 Mar 2016 -£83,042 - -
31 Mar 2015 -£69,623 - -
31 Mar 2014 - £1,478 -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -

Connections

Directors’ other companies

Data