A5 SERVICES LTD.
Company details
- Registered name
- A5 SERVICES LTD.
- Company number
- 01409751
- Registered office
- Bron Heulog, Capel Curig, Betws Y Coed, Conwy, LL24 0EU
- Company type
- Private limited company
- Incorporated on
- 16 January 1979
- Status
- Active
- Age
- 47 years
- Previous names
- JIM HARGREAVES (MARINE) LIMITED (to 18 Sept 1986) · DORRIDGE (MARINE) LIMITED (to 01 Jun 1982) · TYREBEST LIMITED (to 31 Dec 1979)
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 28 May 2027
- Confirmation statement — last
- 14 May 2026
Officers
1 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/04/2016 | Person with significant control added | — | Mr Roger David West |
| 10/09/2015 | Secretary resigned | WEST, Richard John | — |
| 19/06/2013 | Secretary resigned | WEST, Patricia Anne | — |
| 19/06/2013 | Secretary appointed | — | WEST, Richard John |
| 08/04/2010 | Secretary resigned | WEST, Richard John | — |
| 08/04/2010 | Secretary appointed | — | WEST, Patricia Anne |
| 10/10/2000 | Secretary resigned | COUSINS, Ruth Alison | — |
| 10/10/2000 | Secretary appointed | — | WEST, Richard John |
| 15/04/1996 | Charge registered | — | Further charge |
| 01/09/1995 | Director resigned | WEST, Caroline Ann | — |
| 24/03/1994 | Secretary resigned | WEST, Caroline Ann | — |
| 24/03/1994 | Secretary appointed | — | COUSINS, Ruth Alison |
| 13/04/1993 | Charge registered | — | Legal charge |
| 30/10/1990 | Charge registered | — | Legal charge |
| 18/09/1986 | Registered name changed | JIM HARGREAVES (MARINE) LIMITED | A5 SERVICES LTD. |
| 08/08/1986 | Charge registered | — | Legal charge |
| 14/06/1982 | Charge registered | — | Charge |
| 14/06/1982 | Charge registered | — | Legal charge |
| 01/06/1982 | Registered name changed | DORRIDGE (MARINE) LIMITED | JIM HARGREAVES (MARINE) LIMITED |
| 31/12/1979 | Registered name changed | TYREBEST LIMITED | DORRIDGE (MARINE) LIMITED |
Financial highlights
No figures could be read from the accounts filed on 18 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for A5 SERVICES LTD.
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Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 6 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About A5 SERVICES LTD. (01409751)
A5 SERVICES LTD. is a private limited company incorporated on 16 January 1979 and registered in the United Kingdom under company number 01409751. Its registered office is at Bron Heulog, Capel Curig, Betws Y Coed, Conwy, LL24 0EU. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 December 2024. 7 active officers are on record , and the person with significant control is Mr Roger David West. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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