A1 Dairies Limited, London
A1 Dairies Limited is a private limited company. Registered at 1 Downland Close, Whetstone, London N20 9LZ, the aforementioned 12 years old company was incorporated on 2011-05-13 and is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).2 directors can be found in this firm: Anthony G. (appointed on 13 May 2011), Peter G. (appointed on 13 May 2011). As for the secretaries (1 in total), we can name: Chin C. (appointed on 14 May 2015).
| About | |
|---|---|
| Name: A1 Dairies Limited | |
| Number: 07632940 | |
| Incorporation date: 2011-05-13 | |
| End of financial year: 31 December |
| Address: |
1 Downland Close Whetstone London N20 9LZ |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Company staff
People with significant control
Michael Gerson (Investments) Ltd
20 May 2016
| Address | 1 Downland Close, London, N20 9LZ, England |
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 01085359 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
A1 Self Storage Limited
9 March 2018
| Address | 1 Downland Close, London, N20 9LZ, England |
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 02472373 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Current Assets | 1,704,115 | 1,558,924 | 1,407,240 | 1,029,777 |
| Fixed Assets | 16,201,736 | 12,965,204 | 12,964,378 | 12,980,972 |
| Total Assets Less Current Liabilities | 17,482,219 | 14,311,301 | 14,201,074 | 13,940,753 |
The target date for A1 Dairies Limited confirmation statement filing is 2024-05-27. The most current confirmation statement was filed on 2023-05-13. The deadline for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up to 30 September 2022.
2 persons of significant control are reported in the official register, namely: Michael Gerson (Investments) Ltd has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be found at Downland Close, N20 9LZ London. A1 Self Storage Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Downland Close, N20 9LZ London.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA01 |
Extension of current accouting period to Sun, 31st Dec 2023 filed on: 31st, October 2023 | accounts |
Free Download
(1 page)
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