A1 SUBCO LIMITED

Company summary

Company number: 06004972
Status: ACTIVE
Incorporated / age: 21 November 200619 years
Registered office: Building 29 First Avenue, Pensnett Trading Estate, Dandy Bank Road, Kingswinford, DY6 7TU, England
Accounts due: 30 June 2027
Confirmation statement due: 15 September 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 25 October 2026 at 07:44 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Building 29 First Avenue, Pensnett Trading Estate, Dandy Bank Road, Kingswinford, DY6 7TU, England
Nature of business
Repair of other equipment
Other construction installation
Previous company names
A1 LIFTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAYWOOD, Scott ACTIVE	Director	02 Sep 2024		England	February 1986	Building 29, First Avenue, Pensnett Trading Estate, Dandy Bank Road, Kingswinford, DY6 7TU, England
SCHLENKER, Lukas ACTIVE	Director	02 Sep 2024		England	September 1996	Building 29, First Avenue, Pensnett Trading Estate, Dandy Bank Road, Kingswinford, DY6 7TU, England
DERRANE, Dorothy RESIGNED	Secretary	21 Nov 2006	02 Apr 2022			Bridle House, 1 Bridle Way, Bootle, Liverpool, L30 4UA, England
DALEY, Deborah Patricia RESIGNED	Director	21 Nov 2006	02 Sep 2024	United Kingdom	September 1961	2, Old Rectory Green, Sefton Village, Liverpool, L29 6YD, England
DALEY, Maurice Edward RESIGNED	Director	19 May 2014	02 Sep 2024	England	November 1961	2, Old Rectory Green, Sefton Village, Liverpool, L29 6YD, England

HAYWOOD, Scott ACTIVE
Role: Director
Appointed on: 02 Sep 2024
Country of Residence: England
Date of birth: February 1986
Address: Building 29, First Avenue, Pensnett Trading Estate, Dandy Bank Road, Kingswinford, DY6 7TU, England

SCHLENKER, Lukas ACTIVE
Role: Director
Appointed on: 02 Sep 2024
Country of Residence: England
Date of birth: September 1996
Address: Building 29, First Avenue, Pensnett Trading Estate, Dandy Bank Road, Kingswinford, DY6 7TU, England

Created	Status	Filings
26 Sep 2025	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Sep 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

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