A1-Cbiss Limited
Company Profile
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UnknownA1-cbiss Limited
02414633•Private Limited With Share Capital
5 Valiant Way, Lairdside Technology Park, Birkenhead, CH419HS
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Incorporated
18/08/1989
Company Age
36 years
Directors
3
Employees
—
SIC Code
32990
Risk
not scored
Company Overview
Registration, classification & business activity
A1-cbiss Limited (02414633) is a private limited with share capital incorporated on 18/08/1989 (36 years old) and registered in birkenhead, CH419HS. The company operates under SIC code 32990 and is classified as Unknown.
In july 2023, a1-cbiss limited merged with envea uk limited.envea north design gas monitoring systems that meet environmental legislation and safety requirements across a broad range of industrial environments.who do a1-cbiss work with? gastec, crowcon, dod technologies, a+ corporation, morphix, tel...
Private Limited With Share Capital
SIC: 32990
Unknown
Incorporated 18/08/1989
CH419HS
Financial Overview
Total Assets
£4.20M
Liabilities
£0
Net Assets
£4.20M
Cash
£0
Key Metrics
3
Directors
2
Shareholders
2
CCJs
Board of Directors
3
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2025
Legacy
Category:Other
Date:02-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-09-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2021
Elect To Keep The Secretaries Register Information On The Public Register
Category:Officers
Date:16-07-2021
Elect To Keep The Directors Register Information On The Public Register
Category:Officers
Date:16-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-05-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-05-2020
Accounts With Accounts Type Small
Category:Accounts
Date:13-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2018
Auditors Resignation Company
Category:Auditors
Date:19-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:15-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:23-05-2013
Change Of Name Notice
Category:Change Of Name
Date:23-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:23-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2011
Termination Director Company With Name
Category:Officers
Date:09-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2010
Legacy
Category:Mortgage
Date:08-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2009
Legacy
Category:Officers
Date:07-07-2009
Legacy
Category:Officers
Date:29-04-2009
Legacy
Category:Annual Return
Date:16-12-2008
Legacy
Category:Officers
Date:13-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2008
Legacy
Category:Annual Return
Date:09-01-2008
Memorandum Articles
Category:Incorporation
Date:30-10-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:25-10-2007
Legacy
Category:Annual Return
Date:02-01-2007
Legacy
Category:Officers
Date:02-01-2007
Legacy
Category:Officers
Date:02-01-2007
Legacy
Category:Officers
Date:02-01-2007
Legacy
Category:Officers
Date:21-11-2006
Legacy
Category:Officers
Date:21-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2006
Legacy
Category:Accounts
Date:13-11-2006
Legacy
Category:Officers
Date:03-11-2006
Legacy
Category:Capital
Date:23-10-2006
Legacy
Category:Mortgage
Date:07-10-2006
Legacy
Category:Address
Date:12-07-2006
Legacy
Category:Annual Return
Date:07-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2005
Legacy
Category:Mortgage
Date:12-10-2005
Legacy
Category:Capital
Date:10-08-2005
Resolution
Category:Resolution
Date:10-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2005
Import / Export
Imports
12 Months7
60 Months47
Exports
12 Months1
60 Months34
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2027
Filing Date31/01/2026
Latest Accounts31/12/2025
Trading Addresses
5 Valiant Way, Lairdside Technology Park, Birkenhead, CH419HSRegistered
Unit 24 Nerston Industrial Estate, Howard Court, East Kilbride, Glasgow, Lanarkshire, G744QZ
5 Valiant Way Lairdside Technology, Lairdside Technology Park, Birkenhead, Merseyside, CH419HS
Unit 24 Nerston Industrial Estate, Howard Court, East Kilbride, Glasgow, Lanarkshire, G744QZ
5 Valiant Way, Lairdside Technology Park, Birkenhead, CH419HSRegistered
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