OpenCompanies

A1 (Cov) Limited

Company number
05977699
Status
Active
Type
Ltd
Incorporated
25 Oct 2006
Nature of business
Buying and selling of own real estate

Registered office

The Railway
Boston Place
Coventry
CV6 5NN

Control

NameNature of controlNotifiedCeased
Mr Nirmal Singh Sumra Significant Influence Or Control 1 May 2016 1 Jul 2017
Mrs Daljeet Purewall Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 1 Nov 2023
Mr Nirmal Singh Sumra Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Nov 2023 28 Jan 2025
Mrs Ana Magdalena Sumra Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
28 Jan 2025

Accounts

Year ended Net assets Cash Employees
31 Oct 2024 Dormant -£5,094 - -
31 Oct 2023 - - 0
31 Oct 2022 - £70 0
31 Oct 2021 - £47,193 0
31 Oct 2020 - £47,496 0
31 Oct 2019 - £47,496 0
31 Oct 2018 -£2,806 £48,496 -
31 Oct 2017 £1,000 £1,000 -
31 Oct 2016 Dormant £1,000 - -
31 Oct 2015 Dormant £1,000 - -
31 Oct 2014 Dormant £1,000 - -
31 Oct 2013 £100 - -
31 Oct 2012 Dormant £1,000 - -
31 Oct 2011 Dormant £1,000 - -
31 Oct 2010 Dormant £1,000 - -
31 Oct 2009 Dormant £1,000 £0 -
31 Oct 2008 - - -
31 Oct 2007 - - -

Data