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A1 Discos Limited

Private Limited Company

A1 Discos Limited
Main Stable Block The Clock House
Streatley
Reading
RG8 9SU
Company NameA1 Discos Limited
Company StatusActive
Company Number03602007
Incorporation Date22 July 1998 (25 years, 9 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous Names
Current DirectorAnthony Leonard Mitchell
Business IndustryArts, Entertainment and Recreation
Business ActivityOther Amusement and Recreation Activities N.E.C.
Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 December
Latest Return22 July 2023 (9 months, 1 week ago)
Next Return Due5 August 2024 (3 months, 1 week from now)

Contact

Registered AddressMain Stable Block The Clock House
Streatley
Reading
RG8 9SU
Shared Address This company shares its address with 1 other company
ConstituencyNewbury
RegionSouth East
CountyBerkshire
ParishStreatley

Accounts & Returns

Accounts Year End31 December
CategoryUnaudited Abridged
Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Latest Return22 July 2023 (9 months, 1 week ago)
Next Return Due5 August 2024 (3 months, 1 week from now)

Director Overview

Current

2

Retired

3

Closed

Classification

SIC IndustryArts, entertainment and recreation
SIC 2003 (9272)Other recreational activities nec
SIC 2007 (93290)Other amusement and recreation activities n.e.c.

Event History

30 July 2020Confirmation statement made on 22 July 2020 with no updates
12 March 2020Registered office address changed from Sherfield House Mulfords Hill Tadley Hampshire RG26 3JE to Main Stable Block the Clock House Streatley Reading RG8 9SU on 12 March 2020
3 March 2020Change of share class name or designation
2 March 2020Resolutions
  • RES13 ‐ The authorised share capital of the company be dispensed with, and limits applied to the directors authority as set out in the new article 25/02/2020
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
29 February 2020Total exemption full accounts made up to 31 December 2019

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

1
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