A1 INSTRUMENTATION SERVICES LTD - HARTLEPOOL
| Company Profile | Company Filings |
Overview
A1 INSTRUMENTATION SERVICES LTD is a Private Limited Company from HARTLEPOOL UNITED KINGDOM and has the status: Active.
A1 INSTRUMENTATION SERVICES LTD was incorporated 27 years ago on 03/03/1997 and has the registered number: 03326694. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
A1 INSTRUMENTATION SERVICES LTD was incorporated 27 years ago on 03/03/1997 and has the registered number: 03326694. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
A1 INSTRUMENTATION SERVICES LTD - HARTLEPOOL
This company is listed in the following categories:
71129 - Other engineering activities
71129 - Other engineering activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
HART FARM FRONT STREET
HARTLEPOOL
DURHAM
TS27 3AW
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
QUADSPEED UK LIMITED (until 02/03/2022)
QUADSPEED UK LIMITED (until 02/03/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/02/2023 | 14/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS RINAWATI MORAN | Secretary | 2015-10-26 | CURRENT | ||
| MR STEPHEN MICHAEL MORAN | Dec 1962 | British | Director | 2015-10-26 | CURRENT |
| PARAMOUNT PROPERTIES (UK) LIMITED | Corporate Nominee Director | 1997-03-03 UNTIL 1997-03-03 | RESIGNED | ||
| PARAMOUNT COMPANY SEARCHES LIMITED | Corporate Nominee Secretary | 1997-03-03 UNTIL 1997-03-03 | RESIGNED | ||
| VICTORIA JANE MORAN | Oct 1971 | British | Director | 1997-03-03 UNTIL 1999-08-24 | RESIGNED |
| MR MICHAEL ANTHONY MORAN | Aug 1935 | British | Director | 1999-08-24 UNTIL 2015-10-26 | RESIGNED |
| STEPHEN MICHAEL MORAN | British | Secretary | 1997-03-03 UNTIL 2015-10-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Rinawati Moran | 2016-04-06 | 3/1980 | Hartlepool Durham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Stephen Michael Moran | 2016-04-06 | 12/1962 | Hartlepool Durham |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| A1 Instrumentation Services Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-30 | 31-03-2023 | £13,909 equity |
| A1 Instrumentation Services Ltd - Accounts to registrar (filleted) - small 22.3 | 2022-12-31 | 31-03-2022 | £19,310 equity |
| A1 Instrumentation Services Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-03-25 | 31-03-2021 | £1,610 Cash £-2,436 equity |
| Quadspeed Uk Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-31 | 31-03-2020 | £3,262 Cash £1,596 equity |
| Quadspeed Uk Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-24 | 31-03-2019 | £3,618 Cash £933 equity |
| Quadspeed Uk Limited - Accounts to registrar (filleted) - small 18.2 | 2018-10-09 | 31-03-2018 | £23,018 Cash £17,578 equity |
| Quadspeed Uk Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-22 | 31-03-2017 | £10,542 Cash £4,482 equity |
| Quadspeed Uk Limited - Abbreviated accounts 16.1 | 2016-12-13 | 31-03-2016 | £13,450 Cash £15,389 equity |