A1 Tps Limited

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A1 Tps Limited

02313358•Private Limited With Share Capital

3Rd Floor 86 - 90 Paul Street, London, EC2A4NE

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Incorporated

04/11/1988

Company Age

37 years

Directors

1

Employees

—

SIC Code

68209

Risk

low risk

Company Overview

Registration, classification & business activity

A1 Tps Limited (02313358) is a private limited with share capital incorporated on 04/11/1988 (37 years old) and registered in london, EC2A4NE. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Small
Incorporated 04/11/1988
EC2A4NE

Financial Overview

Total Assets

£4.17M

Liabilities

£1.86M

Net Assets

£2.31M

Cash

£14.1K

Key Metrics

1

Directors

1

Shareholders

1

CCJs

Board of Directors

1
M
mark roderic brunskill wilson
director

Charges

12

Registered

4

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-09-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:30-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:10-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-07-2019
Resolution
Category:Resolution
Date:14-05-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-12-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-11-2018
Gazette Notice Compulsory
Category:Gazette
Date:06-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-08-2017
Move Registers To Registered Office Company With New Address
Category:Address
Date:28-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-02-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:19-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2011
Move Registers To Sail Company
Category:Address
Date:29-09-2010
Change Sail Address Company
Category:Address
Date:29-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2010
Legacy
Category:Annual Return
Date:24-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-02-2009
Legacy
Category:Annual Return
Date:20-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2008
Legacy
Category:Annual Return
Date:08-10-2007
Legacy
Category:Officers
Date:17-02-2007
Legacy
Category:Officers
Date:17-02-2007
Legacy
Category:Officers
Date:17-02-2007
Legacy
Category:Officers
Date:17-02-2007
Legacy
Category:Address
Date:01-02-2007
Legacy
Category:Capital
Date:01-02-2007
Resolution
Category:Resolution
Date:01-02-2007
Resolution
Category:Resolution
Date:01-02-2007
Legacy
Category:Mortgage
Date:30-01-2007
Legacy
Category:Mortgage
Date:30-01-2007
Legacy
Category:Mortgage
Date:26-01-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:24-01-2007
Legacy
Category:Annual Return
Date:15-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2006
Legacy
Category:Annual Return
Date:08-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2005
Legacy
Category:Annual Return
Date:15-09-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2004
Legacy
Category:Annual Return
Date:28-08-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2002
Legacy
Category:Annual Return
Date:11-09-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2002
Legacy
Category:Address
Date:14-09-2001
Legacy
Category:Address
Date:14-09-2001
Legacy
Category:Annual Return
Date:28-08-2001
Accounts With Accounts Type Small
Category:Accounts
Date:25-01-2001

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025

Trading Addresses

3Rd Floor 86 - 90 Paul Street, London, EC2A4NERegistered
Wallis House, 27 Broad Street, Wokingham, Berkshire, RG401AU

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Contact

3Rd Floor 86 - 90 Paul Street, London, EC2A4NE