Introduction
Watch Company
A
A1.B STORAGE LTD
A1.B STORAGE LTD is an active company incorporated on 17 April 2020 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. A1.B STORAGE LTD was registered 5 years ago.(SIC: 96090)
Status
active
Active since 5 years ago
Company No
12562485
LTD Company
Age
5 Years
Incorporated 17 April 2020
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 23 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 January 2026 (3 months ago)
Submitted on 7 February 2026 (2 months ago)
Next Due
Due by 11 February 2027
For period ending 28 January 2027
Address
1 Kings Avenue London, N21 3NA,
Previous Addresses
Riverside House 27D High Street Ware SG12 9BA England
From: 17 April 2020To: 5 August 2024
2 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Apr 20
Incorporation Company
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SAVAGE, Shaun Terrance
ActiveLondonN21 3NA
Born August 1968
Director
Appointed 17 Apr 2020
SAVAGE, Shaun Terrance
LondonN21 3NA
Born August 1968
Director
17 Apr 2020
Active
WRIGHT, Karl Alan
ActiveLondonN21 3NA
Born March 1964
Director
Appointed 17 Apr 2020
WRIGHT, Karl Alan
LondonN21 3NA
Born March 1964
Director
17 Apr 2020
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Kings Avenue, LondonN21 3NA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Apr 2020
Ceased 25 May 2021
Newgate Property Investments Ltd
Kings Avenue, LondonN21 3NA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Apr 2020
Ceased 25 May 2021
Ceased
High Street, WareSG12 9BA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Apr 2020
Savage Group Of Companies Ltd
High Street, WareSG12 9BA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Apr 2020
Active
Filing History
16
Description
Type
Date Filed
Document
5 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 August 2024
31 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 July 2024