A1 Building Services Solutions Ltd
- Company number
- 10041365
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 3 Mar 2016
- Nature of business
- Development of building projects
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Registered office
Previous names
- A1 Building Sevices Ltd (until 7 Feb 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PRIESTLEY, Samuel | Director | 5 May 2022 | |
| REY, Vinny | Director | 19 Dec 2018 | 5 May 2022 |
| OKOH, Efe Richard | Director | 19 Dec 2018 | 5 May 2022 |
| THORNTON, Bryan Anthony | Director | 11 Apr 2017 | 19 Dec 2018 |
| VALAITIS, Peter Anthony | Director | 3 Mar 2016 | 8 Mar 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Samuel Priestley | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 May 2022 | |
| Mr Vinny Rey | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
19 Dec 2018 | 5 May 2022 |
| Mr Efe Richard Okoh | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
19 Dec 2018 | 5 May 2022 |
| Mr Bryan Anthony Thornton | Right To Appoint And Remove Directors | 2 Mar 2017 | 19 Dec 2018 |
| Cfs Secretaries Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
2 Mar 2017 | 19 Dec 2018 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2020 | £41,470 | 2 |
| 31 Dec 2019 | £65,330 | 0 |
| 31 Dec 2018 | £67,602 | - |
| 31 Mar 2018 Dormant | £1 | - |
| 31 Mar 2017 Dormant | £1 | - |
Connections
Directors’ other companies
- PRIESTLEY, Samuel - Director at Eurofix (UK) Limited
- PRIESTLEY, Samuel - Director at Pembroke Marketing Ltd
- PRIESTLEY, Samuel - Director at Industrial Pipework & Mechanicals Limited
- PRIESTLEY, Samuel - Director at NSM Solutions Ltd
Registered address
363 companies are registered at this address - likely a registration agent.