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A1-envirosciences Limited, Warrington

A1-Envirosciences Limited is a private limited company. Once, it was named Cbiss Limited (changed on 2013-05-23). Situated at 910 Birchwood Boulevard, Birchwood, Warrington WA3 7QN, the aforementioned 16 years old firm was incorporated on 2007-09-06 and is officially categorised as "other manufacturing n.e.c." (SIC code: 32990).
1 director can be found in the company: Andree B. (appointed on 01 August 2022).
About
Name: A1-envirosciences Limited
Number: 06363165
Incorporation date: 2007-09-06
End of financial year: 31 December
 
Address: 910 Birchwood Boulevard
Birchwood
Warrington
WA3 7QN
SIC code: 32990 - Other manufacturing n.e.c.
Company staff
People with significant control
Diploma Holdings Plc
29 September 2016 - 3 May 2022
Address 12 Charterhouse Square, London, EC1M 6AX, England
Legal authority Companies Act 2006
Legal form Public Company Limited By Shares
Country registered England
Place registered England & Wales
Registration number 256111
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
A1-Cbiss Limited
6 April 2016 - 29 September 2016
Address 12 Charterhouse Square, London, EC1M 6AX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 2424633
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control
Financial data
Date of Accounts 2020-09-30 2021-09-30
Current Assets 1 736
Fixed Assets - 1
Total Assets Less Current Liabilities 1 168

The date for A1-Envirosciences Limited confirmation statement filing is 2024-09-20. The most current confirmation statement was submitted on 2023-09-06. The due date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Diploma Holdings Plc has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Charterhouse Square, EC1M 6AX London. A1-Cbiss Limited has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC can be found at Charterhouse Square, EC1M 6AX London.

Company filing
Filter filings by category:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 25th, September 2023 | accounts 		Free Download (7 pages)

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