AT

A1 TPS LIMITED

Active

Company number 02313358

London, England · Incorporated 4 November 1988

3rd Floor 86 - 90 Paul Street, London, EC2A 4NE, England

Last updated on 26 March 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

REALMET LIMITED · 4 November 1988 – 24 January 2007

PAVILION (REALMET) LIMITED · 24 January 2007 – 14 May 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
16 August 2025
Next due
30 August 2026
Overdue by 3 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
A1 Total Properties Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 December 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
13 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 September 2023 View
Change Sail Address Company With Old Address New Address
Address
30 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 August 2022 View
Change Sail Address Company With Old Address New Address
Address
10 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
26 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
4 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 July 2019 View
Resolution
Resolution
14 May 2019 View
Accounts With Accounts Type Micro Entity
Accounts
20 December 2018 View
Gazette Filings Brought Up To Date
Gazette
7 November 2018 View
Gazette Notice Compulsory
Gazette
6 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 November 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 August 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
20 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 January 2018 View
Accounts With Accounts Type Micro Entity
Accounts
22 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
17 August 2017 View
Move Registers To Registered Office Company With New Address
Address
28 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
7 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
7 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
7 January 2017 View
Appoint Person Director Company With Name Date
Officers
6 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
6 January 2017 View
Termination Director Company With Name Termination Date
Officers
6 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
14 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
14 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
14 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
14 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2014 View
Change Registered Office Address Company With Date Old Address
Address
9 April 2014 View
Change Person Secretary Company With Change Date
Officers
19 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
19 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2011 View
Change Sail Address Company
Address
29 September 2010 View
Move Registers To Sail Company
Address
29 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 January 2010 View
Legacy
Annual Return
24 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 February 2009 View
Legacy
Annual Return
20 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2008 View
Legacy
Annual Return
8 October 2007 View
Legacy
Officers
17 February 2007 View
Legacy
Officers
17 February 2007 View
Legacy
Officers
17 February 2007 View
Legacy
Officers
17 February 2007 View
Resolution
Resolution
1 February 2007 View
Resolution
Resolution
1 February 2007 View
Legacy
Capital
1 February 2007 View
Legacy
Address
1 February 2007 View
Legacy
Mortgage
30 January 2007 View
Legacy
Mortgage
30 January 2007 View
Legacy
Mortgage
26 January 2007 View
Certificate Change Of Name Company
Change Of Name
24 January 2007 View
Legacy
Annual Return
15 September 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 August 2006 View
Legacy
Annual Return
8 September 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 September 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 January 2005 View
Legacy
Annual Return
15 September 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 January 2004 View
Legacy
Annual Return
28 August 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 November 2002 View
Legacy
Annual Return
11 September 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2002 View
Legacy
Address
14 September 2001 View
Legacy
Address
14 September 2001 View
Legacy
Annual Return
28 August 2001 View
Accounts With Accounts Type Small
Accounts
25 January 2001 View
Legacy
Annual Return
30 August 2000 View
Accounts With Accounts Type Small
Accounts
29 January 2000 View
Legacy
Annual Return
15 September 1999 View
Legacy
Officers
30 November 1998 View
Legacy
Officers
30 November 1998 View
Accounts With Accounts Type Small
Accounts
30 November 1998 View
Legacy
Annual Return
10 November 1998 View
Accounts With Accounts Type Small
Accounts
22 December 1997 View
Legacy
Annual Return
22 August 1997 View
Accounts With Accounts Type Small
Accounts
20 December 1996 View
Legacy
Annual Return
23 August 1996 View
Legacy
Annual Return
7 December 1995 View
Accounts With Accounts Type Small
Accounts
16 November 1995 View
Accounts With Accounts Type Small
Accounts
23 January 1995 View
Legacy
Annual Return
11 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
11 February 1994 View
Legacy
Annual Return
16 January 1994 View
Legacy
Annual Return
13 January 1993 View
Accounts With Accounts Type Small
Accounts
13 January 1993 View
Legacy
Capital
23 March 1992 View
Legacy
Mortgage
5 March 1992 View
Legacy
Annual Return
14 January 1992 View
Legacy
Capital
29 October 1991 View
Accounts With Accounts Type Small
Accounts
4 September 1991 View
Legacy
Capital
28 April 1991 View
Legacy
Annual Return
20 February 1991 View
Accounts With Accounts Type Small
Accounts
20 February 1991 View
Legacy
Capital
10 December 1990 View
Legacy
Officers
9 November 1990 View
Legacy
Capital
9 November 1990 View
Miscellaneous
Miscellaneous
30 October 1990 View
Resolution
Resolution
29 October 1990 View
Legacy
Capital
11 July 1990 View
Legacy
Address
4 July 1990 View
Legacy
Mortgage
28 June 1990 View
Legacy
Mortgage
28 June 1990 View
Legacy
Mortgage
28 June 1990 View
Legacy
Annual Return
16 February 1990 View
Legacy
Accounts
13 April 1989 View
Legacy
Capital
12 April 1989 View
Legacy
Address
13 December 1988 View
Legacy
Officers
13 December 1988 View
Legacy
Officers
13 December 1988 View
Memorandum Articles
Incorporation
13 December 1988 View
Resolution
Resolution
9 December 1988 View
Resolution
Resolution
9 December 1988 View
Legacy
Capital
9 December 1988 View
Resolution
Resolution
6 December 1988 View
Resolution
Resolution
6 December 1988 View
Incorporation Company
Incorporation
4 November 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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