Company NameA1 Property Assets Management Limited
DirectorGary Stephen Lewis
Company StatusActive
Company Number10646492
CategoryPrivate Limited Company
Incorporation Date1 March 2017(7 years, 1 month ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Secretary NameMrs Carmen Lewis
StatusCurrent
Appointed10 October 2017(7 months, 1 week after company formation)
Appointment Duration6 years, 6 months
RoleCompany Director
Correspondence AddressThe Mansion House Morgan Walk
Langley Park
Beckenham
Kent
BR3 3XR
Director NameMr Gary Stephen Lewis
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed10 November 2017(8 months, 2 weeks after company formation)
Appointment Duration6 years, 5 months
RoleEntrepreneur
Country of ResidenceUnited Kingdom
Correspondence AddressTher Mansion House Morgan Walk
Langley Park
Beckenham
Kent
BR3 3XR
Director NameMr Peter Anthony Valaitis
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 High Street
Westbury On Trym
Bristol
BS9 3BY

Location

Registered AddressUnit 21 Easter Park
Ferry Lane South
Rainham
RM13 9BP
RegionLondon
ConstituencyDagenham and Rainham
CountyGreater London
WardRainham and Wennington
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return5 December 2023 (4 months, 3 weeks ago)
Next Return Due19 December 2024 (7 months, 4 weeks from now)

Filing History

13 January 2021Confirmation statement made on 5 December 2020 with no updates (3 pages)
11 December 2019Accounts for a dormant company made up to 31 March 2019 (2 pages)
5 December 2019Confirmation statement made on 5 December 2019 with no updates (3 pages)
4 December 2019Confirmation statement made on 4 December 2019 with updates (5 pages)
3 December 2019Cessation of Gary Stephen Lewis as a person with significant control on 1 December 2019 (1 page)
21 October 2019Confirmation statement made on 19 October 2019 with no updates (3 pages)
14 November 2018Unaudited abridged accounts made up to 31 March 2018 (6 pages)
1 November 2018Confirmation statement made on 19 October 2018 with no updates (3 pages)
17 November 2017Notification of Gary Stephen Lewis as a person with significant control on 1 November 2017 (2 pages)
17 November 2017Notification of Gary Stephen Lewis as a person with significant control on 1 November 2017 (2 pages)
17 November 2017Appointment of Mr Gary Stephen Lewis as a director on 10 November 2017 (2 pages)
17 November 2017Appointment of Mr Gary Stephen Lewis as a director on 10 November 2017 (2 pages)
25 October 2017Compulsory strike-off action has been discontinued (1 page)
25 October 2017Compulsory strike-off action has been discontinued (1 page)
24 October 2017First Gazette notice for compulsory strike-off (1 page)
24 October 2017First Gazette notice for compulsory strike-off (1 page)
19 October 2017Appointment of Mrs Carmen Lewis as a secretary on 10 October 2017 (2 pages)
19 October 2017Notification of Gary Stephen Lewis as a person with significant control on 10 October 2017 (2 pages)
19 October 2017Appointment of Mrs Carmen Lewis as a secretary on 10 October 2017 (2 pages)
19 October 2017Cessation of Peter Valaitis as a person with significant control on 10 October 2017 (1 page)
19 October 2017Confirmation statement made on 19 October 2017 with updates (4 pages)
19 October 2017Cessation of Peter Valaitis as a person with significant control on 10 October 2017 (1 page)
19 October 2017Confirmation statement made on 19 October 2017 with updates (4 pages)
19 October 2017Notification of Gary Stephen Lewis as a person with significant control on 10 October 2017 (2 pages)
1 March 2017Termination of appointment of Peter Valaitis as a director on 1 March 2017 (1 page)
1 March 2017Incorporation
Statement of capital on 2017-03-01
  • GBP 1
(23 pages)
1 March 2017Termination of appointment of Peter Valaitis as a director on 1 March 2017 (1 page)
1 March 2017Incorporation
Statement of capital on 2017-03-01
  • GBP 1
(23 pages)