A1 GROUP LIMITED

dissolved Company number 05121123

Private Limited by Shares · Incorporated on 6th May 2004 · Closed on 8th Jul 2025

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SIC code: 74990
Registered office: Evesham, WR11 7RE
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

A1 GROUP LIMITED is a private limited by shares company based in Evesham. It was incorporated on 6th May 2004 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

2 Directors View directors

4 Companies at address View all 26 Companies in postcode View postcode

SICs

View other companies in Evesham (WR) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Ian Houghton	Director	15th Jul 2011	This company	British	—
Sarah Houghton	Secretary	6th May 2013	This company	Not recorded	—

Other companies at this address

View all 3

Company	Number	Incorporated	Status
VALE STOVES LIMITED	07451526	25th Nov 2010	active
A1 CFS LIMITED	04409648	4th Apr 2002	dissolved
A1 THERMOLINE LIMITED	03098196	4th Sep 1995	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 6th May 2004
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Total Exemption Full
Next accounts due: Not recorded
Last accounts made up: 31st Jan 2024
Accounting reference date: 31st Jan

Timeline

6th May 2004 Company incorporated
6th May 2004 HANOVER DIRECTORS LIMITED appointed as Corporate nominee director
6th May 2004 HANOVER DIRECTORS LIMITED resigned as Corporate nominee director
6th May 2004 HCS SECRETARIAL LIMITED appointed as Corporate nominee secretary
6th May 2004 HCS SECRETARIAL LIMITED resigned as Corporate nominee secretary
6th May 2004 John Roderick appointed as Director
6th May 2004 Stefan Kurlak appointed as Director
6th May 2004 Stefan Kurlak appointed as Secretary
23rd Jun 2006 John Roderick resigned as Director
23rd Jun 2006 Peter Roderick appointed as Director
15th Jul 2011 Ian Houghton appointed as Director
15th Jul 2011 Stefan Kurlak resigned as Director
15th Jul 2011 Peter Roderick resigned as Director
15th Jul 2011 Stefan Kurlak resigned as Secretary
15th Jul 2011 Ian Houghton appointed as Secretary
6th May 2013 Sarah Houghton appointed as Secretary
6th May 2013 Ian Houghton resigned as Secretary
6th May 2024 Confirmation statement made up

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