A1 Visa Services Limited

Company Registration Number: 07506121

Company registered in England and Wales

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A1 Visa Services Limited is a Private Company Limited by Shares first registered on 26 January 2011. Its current registered address is in London.

Registered Address

SECOND FLOOR BERKELEY SQUARE HOUSE
BERKELEY SQUARE
LONDON
ENGLAND
W1J 6BD

There are 604 companies currently registered at this postcode, including this one.

All companies at W1J 6BD

Registration Data

Company Number

07506121

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 January 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79909 - Other reservation service activities n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

26 January 2016

Returns Next Due

23 February 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £28,028£28,028£6,173£1,345£2,852
of which Cash £25,880£25,880£6,173£1,345£2,852
Total Assets £28,028£28,028£6,173£1,345£2,852
Current Liabilities £28,448£28,448£5,684£3,522£6,580
Net Current Assets £-420£-420£489£-2,177£-3,728
Total Net Worth £1,535£1,535£928£-1,593£-3,175

Previous Names

No previous names

Company Officers

  • DEBALKE, Yetnayet

    Director

    Appointed on 1 February 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1969

    Second Floor
    Berkeley Square House
    Berkeley Square
    London
    W1J 6BD
    England

  • DEBALKE, Yetnayet

    Director

    Appointed on 26 January 2011

    Resigned on 2 January 2012

    Nationality: British

    Occupation: Director

    Month of birth: October 1969

    Winchester House
    259-269 Old Marylebone Road
    London
    NW1 5RA
    England

  • HASSAN, Yasir Elfadil

    Director

    Appointed on 1 April 2013

    Resigned on 2 February 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1955

    Marble Arch Tower
    55 Bryanston Street
    London
    W1H 7AA
    United Kingdom

  • MEKONEN, Samuel

    Director

    Appointed on 1 January 2012

    Resigned on 2 April 2013

    Nationality: British

    Occupation: Director

    Month of birth: March 1967

    Marble Arch Tower
    55 Bryanston Street
    London
    W1H 7AA
    United Kingdom

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 26 March 2017 [View PDF]

    Action Date: 26 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X631WJDE. Transaction: MzE3MTk4OTQwN2FkaXF6a2N4.

  2. 19 January 2017 Registered office address changed from Marble Arch Tower 55 Bryanston Street London W1H 7AA to Second Floor Berkeley Square House Berkeley Square London W1J 6BD on 19 January 2017 [View PDF]

    Action Date: 19 January 2017. Category: Address. Type: AD01. Barcode: X5YDTKE1. Transaction: MzE2Njg3NTQ0MWFkaXF6a2N4.

  3. 31 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ISHM2B. Transaction: MzE2MDg5MDMyOWFkaXF6a2N4.

  4. 15 March 2016 Annual return made up to 26 January 2016 with full list of shareholders [View PDF]

    Action Date: 26 January 2016. Category: Annual return. Type: AR01. Barcode: X52S3GUG. Transaction: MzE0NDA0ODM4NmFkaXF6a2N4.

  5. 31 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J7JW35. Transaction: MzEzNDIzMzA2NmFkaXF6a2N4.

  6. 10 March 2015 Annual return made up to 26 January 2015 with full list of shareholders [View PDF]

    Action Date: 26 January 2015. Category: Annual return. Type: AR01. Barcode: X42UL5OW. Transaction: MzExODkxMjAyM2FkaXF6a2N4.

  7. 31 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JOPD8Q. Transaction: MzExMDUyNzEwNmFkaXF6a2N4.

  8. 22 March 2014 Annual return made up to 26 January 2014 with full list of shareholders [View PDF]

    Action Date: 26 January 2014. Category: Annual return. Type: AR01. Barcode: X3467AM0. Transaction: MzA5Njc2OTc1NWFkaXF6a2N4.

  9. 16 March 2014 Termination of appointment of Yasir Hassan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33T24RV. Transaction: MzA5NjMzMDMyOGFkaXF6a2N4.

  10. 16 March 2014 Appointment of Miss Yetnayet Debalke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33T24QR. Transaction: MzA5NjMzMDMyMWFkaXF6a2N4.

  11. 31 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K6DP41. Transaction: MzA4ODAwNDI0NGFkaXF6a2N4.

  12. 25 April 2013 Termination of appointment of Samuel Mekonen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X270X4E9. Transaction: MzA3Njk2OTMzN2FkaXF6a2N4.

  13. 25 April 2013 Appointment of Mr Yasir Elfadil Hassan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X270X4D5. Transaction: MzA3Njk2OTMzM2FkaXF6a2N4.

  14. 3 March 2013 Annual return made up to 26 January 2013 with full list of shareholders [View PDF]

    Action Date: 26 January 2013. Category: Annual return. Type: AR01. Barcode: X23CR1KA. Transaction: MzA3MzgzMTg5MWFkaXF6a2N4.

  15. 24 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1K6RDSZ. Transaction: MzA2NjM0MzQxOGFkaXF6a2N4.

  16. 22 October 2012 Registered office address changed from Regent House Business Centre 24-25 Nutford Place Marble Arch London W1H 5YN United Kingdom on 22 October 2012 [View PDF]

    Action Date: 22 October 2012. Category: Address. Type: AD01. Barcode: X1JZ0SJS. Transaction: MzA2NjE3MTc0NWFkaXF6a2N4.

  17. 16 March 2012 Annual return made up to 26 January 2012 with full list of shareholders [View PDF]

    Action Date: 26 January 2012. Category: Annual return. Type: AR01. Barcode: X14SLF3U. Transaction: MzA1NDI0MDgxMmFkaXF6a2N4.

  18. 16 March 2012 Registered office address changed from Regent House Business Centre 24-25 Nutford Place Marblle Arch London W1H 5YN on 16 March 2012 [View PDF]

    Action Date: 16 March 2012. Category: Address. Type: AD01. Barcode: X14SLF3M. Transaction: MzA1NDI0MDUwMGFkaXF6a2N4.

  19. 16 March 2012 Appointment of Mr Samuel Mekonen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X14SLC9S. Transaction: MzA1NDIzOTczMmFkaXF6a2N4.

  20. 16 March 2012 Termination of appointment of Yetnayet Debalke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14SLCGZ. Transaction: MzA1NDIzOTc3MGFkaXF6a2N4.

  21. 8 February 2012 Registered office address changed from Winchester House 259-269 Old Marylebone Road London London NW1 5RA England on 8 February 2012 [View PDF]

    Action Date: 8 February 2012. Category: Address. Type: AD01. Barcode: A11Y5IN6. Transaction: MzA1MjA5Njk0OWFkaXF6a2N4.

  22. 26 January 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XKSNSR3I. Transaction: MzAzMTA2NjA1N2FkaXF6a2N4.

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