A1 FINANCIAL SERVICES ONLINE LIMITED

Profile A1 FINANCIAL SERVICES ONLINE LIMITED

Actual on 01.02.2021
Company name
A1 FINANCIAL SERVICES ONLINE LIMITED
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Company number
02487071
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 30 March 1990
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Tuesday, 30 March 2021 due by Tuesday, 13 April 2021

Last statement dated Monday, 30 March 2020

Nature of business (SIC)
69201 - Accounting and auditing activities
69203 - Tax consultancy
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Registered office address
ESSEX HOUSE 8 THE SHRUBBERIES, GEORGE LANE, LONDON, ENGLAND, SOUTH WOODFORD, E18 1BD
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PSC and Officers A1 FINANCIAL SERVICES ONLINE LIMITED

Officers

(as of 19.09.2020)

CATON, Edward Owen
Status: Active
Appointed on: Tuesday, 30 August 2005
Correspondence address: 8 The Shrubberies, George Lane, England, London, South Woodford, E18 1BD, Essex House
Nationality: British
Date of birth: October 1944
Role: Director
Occupation: Chartered Accountant
Country of residence: England
GREWAL, Ravinder
Status: Active
Appointed on: Thursday, 31 August 2006
Correspondence address: 8 The Shrubberies, George Lane, England, London, South Woodford, E18 1BD, Essex House
Nationality: British
Role: Secretary
LANIGAN, Frances Maureen
Status: Not active
Appointed on: Tuesday, 01 October 1991
Resigned on: Monday, 11 January 1993
Correspondence address: 12 Rodings Court, London, E4 9RP
Role: Secretary
CATON, Christine Ann
Status: Not active
Resigned on: Monday, 12 August 1991
Correspondence address: Blakehurst, Lambourne Road, Essex, Chigwell, IG7 6HZ
Role: Secretary
CATON, Edward Owen
Status: Not active
Resigned on: Monday, 12 August 1991
Correspondence address: Blakehurst, Lambourne Road, Essex, Chigwell, IG7 6HZ
Nationality: British
Date of birth: October 1944
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
CATON, Jonathan Edward
Status: Not active
Appointed on: Monday, 11 January 1993
Resigned on: Thursday, 31 August 2006
Correspondence address: 8 Glen Rise, Essex, Woodford Green, IG8 0AW
Role: Secretary
CATON, Christine Ann
Status: Not active
Appointed on: Monday, 12 August 1991
Resigned on: Tuesday, 01 October 1991
Correspondence address: Blakehurst, Lambourne Road, Essex, Chigwell, IG7 6HZ
Nationality: British
Date of birth: March 1943
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
CATON, Jonathan Edward
Status: Not active
Appointed on: Monday, 12 August 1991
Resigned on: Tuesday, 01 October 1991
Correspondence address: Blake Hurst Lambourne Road, Essex, Chigwell, IG7 6HZ
Role: Secretary
CATON, Jonathan Edward
Status: Not active
Appointed on: Tuesday, 01 October 1991
Resigned on: Tuesday, 12 January 1993
Correspondence address: Blake Hurst Lambourne Road, Essex, Chigwell, IG7 6HZ
Nationality: British
Date of birth: May 1972
Role: Director
Occupation: Business Executive
CATON, Christine Ann
Status: Not active
Appointed on: Monday, 11 January 1993
Resigned on: Tuesday, 30 August 2005
Correspondence address: Blakehurst, Lambourne Road, Essex, Chigwell, IG7 6HZ
Nationality: British
Date of birth: March 1943
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
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Person with significant control

(as of 01.02.2021)

Mrs Christine Ann Caton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, South Woodford, Essex House
Nationality: British
Date of birth: March 1943
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors