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CONNECT M1-A1 HOLDINGS LIMITED - Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United Kingdom
Company Information
- Company registration number
- 03059235
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Q14 Quorum Business Park
- Benton Lane
- Newcastle Upon Tyne
- England
- NE12 8BU
- United Kingdom Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU, United Kingdom UK
Management
- Managing Directors
- EDWARDS, Matthew James
- MAGEEAN, Mark Philip
- WALKER, Adam Paul
- EXAKOUSTIDOU, Angeliki Maria
- PERES FERREIRA NEVES, Joao Carlos
- Company secretaries
- HEWITT, Christopher
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-05-22
- Age Of Company 1995-05-22 28 years
- SIC/NACE
- 42110
Ownership
- Beneficial Owners
- Infrastructure Investments Trafalgar Limited
- -
- M1a1 Yorkshire Limited
- Infrastructure Investments Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- YORKSHIRE LINK (HOLDINGS) LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-05-22
- Annual Return
- Due Date: 2024-06-14
- Last Date: 2023-05-31
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CONNECT M1-A1 HOLDINGS LIMITED Company Description
- CONNECT M1-A1 HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03059235. Its current trading status is "live". It was registered 1995-05-22. It was previously called YORKSHIRE LINK (HOLDINGS) LIMITED. It has declared SIC or NACE codes as "42110". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-05-22.It can be contacted at Q14 Quorum Business Park .
Get CONNECT M1-A1 HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Connect M1-A1 Holdings Limited - Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United Kingdom
- 1995-05-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-05-31) - CS01
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appoint-person-secretary-company-with-name-date (2023-05-22) - AP03
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termination-secretary-company-with-name-termination-date (2023-05-22) - TM02
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-11-08) - TM01
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change-person-director-company-with-change-date (2022-12-02) - CH01
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appoint-person-director-company-with-name-date (2022-11-08) - AP01
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accounts-with-accounts-type-group (2022-08-05) - AA
-
appoint-person-director-company-with-name-date (2022-06-28) - AP01
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termination-director-company-with-name-termination-date (2022-06-28) - TM01
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change-to-a-person-with-significant-control (2022-06-28) - PSC05
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resolution (2022-06-17) - RESOLUTIONS
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confirmation-statement-with-no-updates (2022-06-08) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-24) - AD01
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change-person-secretary-company-with-change-date (2022-03-24) - CH03
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change-person-director-company-with-change-date (2022-03-07) - CH01
keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-07-12) - TM02
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appoint-person-secretary-company-with-name-date (2021-07-12) - AP03
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confirmation-statement-with-no-updates (2021-06-14) - CS01
-
accounts-with-accounts-type-group (2021-10-20) - AA
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termination-director-company-with-name-termination-date (2021-01-18) - TM01
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appoint-person-director-company-with-name-date (2021-01-26) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-01) - CS01
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termination-director-company-with-name-termination-date (2020-07-29) - TM01
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accounts-with-accounts-type-group (2020-09-04) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-11-12) - AP01
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termination-director-company-with-name-termination-date (2019-11-12) - TM01
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accounts-with-accounts-type-group (2019-08-08) - AA
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confirmation-statement-with-updates (2019-05-31) - CS01
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notification-of-a-person-with-significant-control (2019-05-28) - PSC02
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cessation-of-a-person-with-significant-control (2019-05-28) - PSC07
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-08-13) - AA
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confirmation-statement-with-updates (2018-06-07) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-09-05) - AA
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termination-director-company-with-name-termination-date (2017-02-08) - TM01
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appoint-person-director-company-with-name-date (2017-02-08) - AP01
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memorandum-articles (2017-03-06) - MA
-
termination-director-company-with-name-termination-date (2017-04-27) - TM01
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confirmation-statement-with-updates (2017-05-28) - CS01
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appoint-person-director-company-with-name-date (2017-10-11) - AP01
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termination-director-company-with-name-termination-date (2017-10-11) - TM01
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appoint-person-director-company-with-name-date (2017-02-01) - AP01
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appoint-person-director-company-with-name-date (2017-07-21) - AP01
keyboard_arrow_right 2016
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resolution (2016-05-12) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-01-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-10) - AR01
-
appoint-person-director-company-with-name-date (2016-06-28) - AP01
-
termination-director-company-with-name-termination-date (2016-01-29) - TM01
-
termination-director-company-with-name-termination-date (2016-09-20) - TM01
-
accounts-with-accounts-type-group (2016-09-12) - AA
-
appoint-person-director-company-with-name (2016-11-08) - AP01
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capital-allotment-shares (2016-06-29) - SH01
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-04-10) - AP03
-
accounts-with-accounts-type-group (2015-07-31) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-26) - AR01
-
termination-secretary-company-with-name-termination-date (2015-04-10) - TM02
-
termination-director-company-with-name-termination-date (2015-04-10) - TM01
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appoint-person-director-company-with-name-date (2015-04-10) - AP01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-04-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-17) - AR01
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termination-director-company-with-name-termination-date (2014-07-17) - TM01
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change-person-secretary-company-with-change-date (2014-02-26) - CH03
-
accounts-with-accounts-type-group (2014-08-11) - AA
-
termination-director-company-with-name (2014-04-11) - TM01
-
appoint-person-director-company-with-name-date (2014-07-17) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-08-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-29) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-08-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-25) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-08-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-06) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-04-08) - AP01
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termination-director-company-with-name (2010-04-08) - TM01
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change-person-secretary-company-with-change-date (2010-06-07) - CH03
-
change-person-director-company-with-change-date (2010-06-07) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-07) - AR01
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accounts-with-accounts-type-group (2010-08-03) - AA
keyboard_arrow_right 2009
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legacy (2009-05-04) - 288b
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legacy (2009-05-13) - 288a
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legacy (2009-07-13) - 363a
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accounts-with-accounts-type-group (2009-07-31) - AA
-
legacy (2009-08-05) - 288a
-
legacy (2009-07-28) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-30) - AA
-
legacy (2008-05-22) - 363a
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legacy (2008-05-16) - 288c
keyboard_arrow_right 2007
-
legacy (2007-03-20) - 288a
-
legacy (2007-01-11) - 288b
-
legacy (2007-06-26) - 363s
-
legacy (2007-07-06) - 288b
-
legacy (2007-07-06) - 288a
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accounts-with-accounts-type-group (2007-10-04) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-12-19) - AA
-
legacy (2006-06-07) - 363s
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legacy (2006-03-10) - 288b
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legacy (2006-03-10) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-10-19) - AA
-
legacy (2005-06-06) - 363s
-
legacy (2005-03-18) - 288b
-
legacy (2005-02-10) - 288a
keyboard_arrow_right 2004
-
legacy (2004-03-11) - 288b
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certificate-change-of-name-company (2004-06-02) - CERTNM
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accounts-with-accounts-type-group (2004-05-08) - AA
-
legacy (2004-03-13) - 288b
-
legacy (2004-06-10) - 288a
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accounts-with-accounts-type-group (2004-10-13) - AA
-
legacy (2004-06-10) - 363s
-
legacy (2004-12-07) - 287
-
legacy (2004-06-10) - 288b
keyboard_arrow_right 2003
-
legacy (2003-05-13) - 169
-
legacy (2003-05-28) - 363s
-
legacy (2003-08-27) - 288a
-
legacy (2003-08-27) - 288b
-
legacy (2003-08-27) - 287
-
resolution (2003-05-09) - RESOLUTIONS
-
legacy (2003-12-10) - 288b
-
legacy (2003-01-13) - 288c
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memorandum-articles (2003-05-09) - MEM/ARTS
-
legacy (2003-12-10) - 288a
keyboard_arrow_right 2002
-
legacy (2002-11-21) - 288a
-
accounts-with-accounts-type-group (2002-11-25) - AA
-
legacy (2002-02-05) - 288b
-
accounts-with-accounts-type-group (2002-02-18) - AA
-
legacy (2002-03-27) - 288a
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resolution (2002-07-04) - RESOLUTIONS
-
legacy (2002-07-10) - 288b
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auditors-resignation-company (2002-08-08) - AUD
-
legacy (2002-08-21) - 155(6)b
-
legacy (2002-07-10) - 288a
-
legacy (2002-10-01) - 288a
-
legacy (2002-10-30) - 288b
-
legacy (2002-10-30) - 288a
-
legacy (2002-10-31) - 288c
-
legacy (2002-11-01) - 288b
-
legacy (2002-09-04) - 363s
keyboard_arrow_right 2001
-
legacy (2001-08-24) - 288a
-
legacy (2001-07-25) - 288b
-
legacy (2001-07-25) - 288a
-
legacy (2001-08-24) - 288b
-
legacy (2001-09-03) - 287
-
resolution (2001-09-07) - RESOLUTIONS
-
legacy (2001-09-07) - 155(6)b
-
legacy (2001-09-26) - 288b
-
legacy (2001-10-03) - 288a
keyboard_arrow_right 2000
-
legacy (2000-03-10) - 288b
-
legacy (2000-04-10) - 288b
-
legacy (2000-04-15) - 288a
-
legacy (2000-04-25) - 288a
-
legacy (2000-06-06) - 363s
-
legacy (2000-05-19) - 288b
-
legacy (2000-10-03) - 288a
-
legacy (2000-10-17) - 288b
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accounts-with-accounts-type-full (2000-11-23) - AA
keyboard_arrow_right 1999
-
legacy (1999-01-29) - 288c
-
accounts-with-accounts-type-full (1999-02-10) - AA
-
legacy (1999-04-06) - 288b
-
legacy (1999-04-06) - 288a
-
legacy (1999-04-08) - 288b
-
legacy (1999-06-23) - 363s
-
legacy (1999-04-08) - 288a
-
legacy (1999-08-23) - 353
-
legacy (1999-09-27) - 225
-
legacy (1999-12-15) - 288a
-
legacy (1999-12-15) - 288b
-
legacy (1999-07-29) - 287
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-02-10) - AA
-
legacy (1998-06-01) - 288c
-
legacy (1998-05-28) - 288c
-
legacy (1998-05-28) - 363s
-
legacy (1998-03-09) - 288a
-
legacy (1998-03-03) - 288b
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-01-15) - AA
-
auditors-resignation-company (1997-05-15) - AUD
-
legacy (1997-05-30) - 363s
-
legacy (1997-08-13) - 288a
-
legacy (1997-09-30) - 288a
-
legacy (1997-10-07) - 288a
-
legacy (1997-10-07) - 288b
keyboard_arrow_right 1996
-
legacy (1996-04-25) - 287
-
legacy (1996-04-25) - 288
-
legacy (1996-04-25) - 123
-
legacy (1996-04-22) - 288
-
legacy (1996-01-30) - 224
-
legacy (1996-04-16) - 288
-
legacy (1996-04-25) - 88(2)R
-
resolution (1996-05-03) - RESOLUTIONS
-
resolution (1996-08-11) - RESOLUTIONS
-
legacy (1996-05-09) - 288
-
legacy (1996-06-17) - 363a
-
legacy (1996-06-17) - 288
-
legacy (1996-07-11) - 288
-
legacy (1996-12-12) - 287
-
legacy (1996-12-27) - 353
-
legacy (1996-04-12) - 395
keyboard_arrow_right 1995
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certificate-change-of-name-company (1995-05-26) - CERTNM
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incorporation-company (1995-05-22) - NEWINC