A1 DOCUMENT SOLUTIONS LTD
Company details
- Registered name
- A1 DOCUMENT SOLUTIONS LTD
- Company number
- 05616709
- Registered office
- 16 ELLAMS PLACE, NEWCASTLE UNDER LYME, STAFFS, ST5 6EF · 2 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 9 November 2005
- Status
- Active
- Age
- 20 years
- Nature of business (SIC)
- 62020 — Information technology consultancy activities
- Accounts — next due
- 31 Aug 2027
- Accounts — last made up to
- 30 Nov 2025
- Confirmation statement — next due
- 23 Nov 2026
- Confirmation statement — last
- 09 Nov 2025
Officers
3 active
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 | — | Mrs Susan Mckenna |
| 06/04/2016 | Person with significant control added | — | Mr Alan Michael Mckenna |
| 14/11/2005 | Director appointed | — | MCKENNA, Susan |
| 09/11/2005 | Director appointed | — | MCKENNA, Alan Michael |
| 09/11/2005 | Secretary appointed | — | MCKENNA, Susan |
Financial highlights
No figures could be read from the accounts filed on 22 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
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Filing history
Most recent filings
Data protection register
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About A1 DOCUMENT SOLUTIONS LTD (05616709)
A1 DOCUMENT SOLUTIONS LTD is a private limited company incorporated on 9 November 2005 and registered in the United Kingdom under company number 05616709. Its registered office is at 16 ELLAMS PLACE, NEWCASTLE UNDER LYME, STAFFS, ST5 6EF. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 30 November 2025. 3 active officers are on record , and the person with significant control is Mr Alan Michael Mckenna. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.
Information technology consultancy activities across UK registers
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