AC

A5 COMPUTER SERVICES LIMITED

Dissolved

Company number 02749284

Nuneaton · Incorporated 22 September 1992

The Fluid Power Centre, Watling Street, Nuneaton, Warwickshire, CV11 6BQ

Last updated on 21 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BARONMAIN LIMITED · 22 September 1992 – 22 June 1993

Company overview

A5 COMPUTER SERVICES LIMITED, a private limited company registered in England and Wales, was dissolved on 27 August 2013 having been incorporated on 22 September 1992. It changed its name from BARONMAIN LIMITED on 22 September 1992. Its registered office is at The Fluid Power Centre, Watling Street, Nuneaton, Warwickshire, CV11 6BQ. Its principal activity is other business support service activities n.e.c. (SIC 82990).

The board consists of three British directors: KANE, John Thomas (appointed 5 November 1992), CLEAR, Charles Jeremy (appointed 30 November 2003) and CHAPPELL, Nicholas Paul (appointed 20 December 2011). WOZNIAK, Piotr Boleslaw serves as company secretary (appointed 26 March 2009). The company has been served by three former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-small accounts, covering the period to 31 December 2011, on 14 September 2012. 66 filings are recorded against the company at Companies House, most recently a gazette filing on 27 August 2013.

Compliance

Annual accounts Up to date
Last filed
31 December 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
31 December 2011

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

Officers

WP
WOZNIAK, Piotr Boleslaw
Secretary
26 March 2009
CC
CLEAR, Charles Jeremy
Director
30 November 2003
KJ
KANE, John Thomas
Director
5 November 1992
CN
CHAPPELL, Nicholas Paul
Secretary · Resigned
5 November 1992
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
22 September 1992
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
22 September 1992

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
27 August 2013 View
Gazette Notice Voluntary
Gazette
14 May 2013 View
Dissolution Application Strike Off Company
Dissolution
2 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2012 View
Appoint Person Director Company With Name Date
Officers
27 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2011 View
Change Person Director Company With Change Date
Officers
20 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2010 View
Change Person Director Company With Change Date
Officers
15 April 2010 View
Change Person Secretary Company With Change Date
Officers
15 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 September 2009 View
Legacy
Officers
7 May 2009 View
Legacy
Officers
7 May 2009 View
Legacy
Annual Return
23 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 October 2008 View
Legacy
Annual Return
15 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2007 View
Legacy
Annual Return
11 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 October 2006 View
Legacy
Annual Return
13 September 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2005 View
Legacy
Annual Return
11 October 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2004 View
Legacy
Annual Return
7 September 2004 View
Legacy
Officers
10 December 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 November 2003 View
Legacy
Annual Return
30 September 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2002 View
Legacy
Annual Return
30 September 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 November 2001 View
Legacy
Annual Return
12 October 2001 View
Legacy
Annual Return
12 October 2001 View
Legacy
Annual Return
3 November 2000 View
Legacy
Annual Return
3 November 2000 View
Accounts With Accounts Type Small
Accounts
1 November 2000 View
Accounts With Accounts Type Small
Accounts
27 October 1999 View
Legacy
Annual Return
27 September 1999 View
Accounts With Accounts Type Small
Accounts
28 October 1998 View
Legacy
Annual Return
8 October 1998 View
Legacy
Annual Return
8 October 1998 View
Accounts With Accounts Type Small
Accounts
29 October 1997 View
Legacy
Annual Return
26 September 1997 View
Auditors Resignation Company
Auditors
17 June 1997 View
Auditors Resignation Company
Auditors
19 December 1996 View
Accounts With Accounts Type Small
Accounts
26 October 1996 View
Legacy
Annual Return
27 September 1996 View
Legacy
Annual Return
27 September 1996 View
Accounts With Accounts Type Small
Accounts
27 October 1995 View
Legacy
Annual Return
28 September 1995 View
Memorandum Articles
Incorporation
26 September 1995 View
Legacy
Annual Return
28 September 1994 View
Accounts With Accounts Type Small
Accounts
19 July 1994 View
Legacy
Annual Return
24 December 1993 View
Legacy
Officers
24 December 1993 View
Legacy
Annual Return
24 December 1993 View
Legacy
Capital
23 December 1993 View
Certificate Change Of Name Company
Change Of Name
21 June 1993 View
Legacy
Accounts
17 December 1992 View
Legacy
Officers
17 November 1992 View
Legacy
Address
17 November 1992 View
Legacy
Officers
17 November 1992 View
Incorporation Company
Incorporation
22 September 1992 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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