A1-ENVIROSCIENCES LIMITED
Active - Accounts Filed
General Information
NAME
A1-ENVIROSCIENCES LIMITED
COMPANY NUMBER
06363165
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
06/09/2007
(17 years and 3 months old)
WEBSITE
http://a1-cbiss.com
CONFIRMATION STATEMENT MADE UP TO
06/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/10/2007
23/05/2013
CBISS LIMITED
View all previous names
WARRINGTON
WA3 7QN
Telephone: 01516668300
TPS: No
910 Birchwood Boulevard
Birchwood
WARRINGTON
WA3 7QN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIPLOMA HOLDINGS PLC | Active - Accounts Filed | View Report |
| A1-ENVIROSCIENCES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 18/09/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about A1-ENVIROSCIENCES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about A1-ENVIROSCIENCES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about A1-ENVIROSCIENCES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2022 - Present (2 years and 4 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/09/2007 - Present (17 years and 3 months) 06/09/2007 - Present (17 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
06/09/2007 - 21/09/2007 (0 months) Born in Sep 1959 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
06/09/2007 - 21/09/2007 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
21/09/2007 - Present (17 years and 2 months) Born in Aug 1962 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 18/09/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 23/09/2023 | New Confirmation Statement filed |
| 16/06/2023 | Achim Fleuth (929623790) has left the board |
| 04/02/2023 | New Accounts filed |
| 22/12/2022 | Olaf Wolf-Kunz (927883357) has left the board |
| 23/10/2022 | New Confirmation Statement filed |
| 09/08/2022 | New Board Member Andree Behrens (929878309) Appointed |
| 15/07/2022 | New Accounts filed |
| 27/05/2022 | New Board Member Achim Fleuth (929623790) Appointed |
| 13/05/2022 | John Morrison (927608495) has left the board |
| 13/05/2022 | Barbara Gibbes (924605330) has left the board |
| 13/05/2022 | John Morrison (926948162) has left the board |
| 07/01/2022 | New Accounts filed |
| 07/01/2022 | New Confirmation Statement filed |
| 26/01/2021 | New Board Member Olaf Wolf-Kunz (927883357) Appointed |
| 26/01/2021 | New Board Member John Morrison (927608495) Appointed |
| 22/09/2020 | New Confirmation Statement filed |
| 26/06/2020 | Nigel Peter Lingwood (904309297) has left the board |
| 26/06/2020 | New Board Member Barbara Gibbes (924605330) Appointed |
| 22/06/2020 | New Accounts filed |
| 12/05/2020 | Anthony James Gallagher (920675092) has left the board |
| 12/05/2020 | New Company Secretary John Morrison (926948162) Appointed |
| 12/09/2019 | New Confirmation Statement filed |
| 08/06/2019 | New Accounts filed |
| 11/09/2018 | New Confirmation Statement filed |
| 09/07/2018 | Stuart Graham Bell (920670729) has left the board |
| 09/07/2018 | New Board Member Nigel Peter Lingwood (904309297) Appointed |
| 12/03/2018 | New Accounts filed |
| 11/09/2017 | New Confirmation Statement filed |
| 05/03/2017 | New Accounts filed |
| 02/11/2016 | New Annual Return filed |
| 07/04/2016 | New Company Secretary Anthony James Gallagher (920675092) Appointed |
| 06/04/2016 | Change in Reg. Office |
| 06/04/2016 | Stephen Duggan (911660757) has left the board |
| 06/04/2016 | John Iain Henderson (905583025) has left the board |
| 06/04/2016 | New Accounts filed |
| 06/04/2016 | Mark John Taylor (914870934) has left the board |
| 06/04/2016 | New Board Member Stuart Graham Bell (920670729) Appointed |
| 11/09/2015 | New Annual Return filed |
| 15/06/2015 | New Accounts filed |
| 07/10/2014 | New Annual Return filed |
| 14/04/2014 | New Accounts filed |
| 11/09/2013 | New Annual Return filed |
| 05/06/2013 | New Accounts filed |
| 17/09/2012 | Change in Reg. Office |
| 17/09/2012 | New Annual Return filed |
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