A1 SPORTING SPEAKERS LIMITED

Profile A1 SPORTING SPEAKERS LIMITED

Actual on 01.09.2021
Company name
A1 SPORTING SPEAKERS LIMITED
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Company number
06995186
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Wednesday, 19 August 2009
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Accounts

Overdue

Next accounts made up to 31.12.2018 due by 30.09.2019

Last accounts made up to 31.12.2017

Confirmation statement

Actual

Next statement date Wednesday, 19 August 2020 due by Wednesday, 30 September 2020

Last statement dated Monday, 19 August 2019

Annual returns

Overdue

Next annual return date due by Friday, 16 September 2016

Last annual return made up to Wednesday, 19 August 2015

Nature of business (SIC)
47990 - Other retail sale not in stores, stalls or markets
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Registered office address
40A STATION ROAD, ESSEX, UPMINSTER, RM14 2TR
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PSC and Officers A1 SPORTING SPEAKERS LIMITED

Officers

(as of 20.09.2020)

BAKER, Freda
Status: Active
Appointed on: Wednesday, 19 August 2009
Correspondence address: Shaw Park Burley Road, Winkton, Christchurch, United Kingdom, Dorset, BH23 7AN
Role: Secretary
BAKER, Freda
Status: Active
Appointed on: Wednesday, 19 August 2009
Correspondence address: Shaw Park, Burley Road, Winkton, Christchurch, BH23 7AN
Nationality: British
Date of birth: February 1963
Role: Director
Occupation: Director
Country of residence: England
BAKER, Terence John
Status: Active
Appointed on: Wednesday, 19 August 2009
Correspondence address: Shaw Park, Burley Road, Winkton, Christchurch, BH23 7AN
Nationality: British
Date of birth: July 1954
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 01.09.2021)

Mr Terence John Baker
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Shaw Park Christchurch, England, Dorset
Nationality: British
Date of birth: July 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Freda Baker
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Shaw Park Christchurch, England, Dorset
Nationality: British
Date of birth: February 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent