Company Information for

A1 COMMS LIMITED

SFP, 9 ENSIGN HOUSE ADMIRALS WAY, MARSH WALL, LONDON, E14 9XQ,

Company Registration Number

04455131

Private Limited Company

In Administration

About A1 Comms Ltd

A1 COMMS LIMITED was founded on 2002-06-06 and has its registered office in London. The organisation's status is listed as "In Administration". A1 Comms Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
A1 COMMS LIMITED
Legal Registered Office
SFP, 9 ENSIGN HOUSE ADMIRALS WAY
MARSH WALL
LONDON
E14 9XQ
Other companies in DE55
Previous Names
A1 INVESTMENTS (MIDLANDS) LIMITED
21/07/2006

Filing Information

Company Number04455131
Date formed2002-06-06
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusIn Administration
Lastest accounts30/04/2022
Account next due30/04/2024
Latest filing return06/06/2016
Filing return next due04/07/2017
Type of accountsGROUP
Last Datalog update:
2024-03-06 16:00:56
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Angela Rose Sisson Director DIRECTOR 2002-06-28 ENGLAND
Paul Sisson Director DIRECTOR 2002-06-28 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Peter James Gadsby Director 2014-09-24 2016-09-13
Peter Brookes Company Secretary 2008-11-25 2014-04-02
Colin Alexander Garrett Director 2012-12-20 2013-12-31
Sarah Jane Leach Company Secretary 2008-04-15 2008-11-25
Angela Rose Sisson Company Secretary 2002-06-28 2008-04-15
Argus Nominee Secretaries Limited Nominated Secretary 2002-06-06 2002-06-28
Argus Nominee Directors Limited Nominated Director 2002-06-06 2002-06-28

Related Directorships for Angela Rose Sisson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Angela Rose Sisson E SHOP (MIDLANDS) LIMITEDDirector 2010-12-02 CURRENT 2010-12-02 Active
Angela Rose Sisson PHONES.CO.UK LIMITEDDirector 2008-07-02 CURRENT 2008-07-02 Active
Angela Rose Sisson BUYMOBILEPHONES.NET LIMITEDDirector 2006-03-17 CURRENT 2006-03-17 Active

Related Directorships for Paul Sisson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Sisson A1 COMMS (SISSON) LIMITEDDirector 2014-02-06 CURRENT 2014-02-06 Active
Paul Sisson GO MOBILE RETAIL LIMITEDDirector 2012-07-19 CURRENT 2001-07-11 Active
Paul Sisson A1 COMMS RETAIL SOLUTIONS LIMITEDDirector 2012-06-22 CURRENT 2012-06-22 Active
Paul Sisson E SHOP (MIDLANDS) LIMITEDDirector 2010-12-02 CURRENT 2010-12-02 Active
Paul Sisson PHONES.CO.UK LIMITEDDirector 2008-07-02 CURRENT 2008-07-02 Active
Paul Sisson BUYMOBILEPHONES.NET LIMITEDDirector 2006-03-17 CURRENT 2006-03-17 Active