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A1 Systems Limited

Private Limited Company

A1 Systems Limited
18 Wintersells Road
Byfleet
West Byfleet
Surrey
KT14 7LF
Company NameA1 Systems Limited
Company StatusActive
Company Number08841896
Incorporation Date13 January 2014 (10 years, 3 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous NameA1 Foods Limited
Current DirectorMuhammad Shan Asif
Business IndustryInformation and Communication
Business ActivityOther Telecommunications Activities
Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January
Latest Return13 January 2024 (3 months, 2 weeks ago)
Next Return Due27 January 2025 (9 months from now)

Contact

Registered Address18 Wintersells Road
Byfleet
West Byfleet
Surrey
KT14 7LF
Shared Address This company shares its address with over 10 other companies
ConstituencyRunnymede and Weybridge
RegionSouth East
CountySurrey
Built Up AreaGreater London

Accounts & Returns

Accounts Year End31 January
CategoryTotal Exemption Full
Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months from now)
Latest Return13 January 2024 (3 months, 2 weeks ago)
Next Return Due27 January 2025 (9 months from now)

Director Overview

Current

1

Retired

1

Closed

Classifications

SIC IndustryInformation and communication
SIC 2003 (6420)Telecommunications
SIC 2007 (61900)Other telecommunications activities
SIC IndustryInformation and communication
SIC 2007 (62011)Ready-made interactive leisure and entertainment software development

Event History

19 September 2023Cessation of Muraad Hussain as a person with significant control on 30 December 2022
19 September 2023Termination of appointment of Muraad Hussain as a director on 30 December 2022
1 September 2023Notification of Muraad Hussain as a person with significant control on 30 December 2022
1 September 2023Cessation of Ameer Ahmed Aslam as a person with significant control on 30 December 2022
1 September 2023Termination of appointment of Ameer Ahmed Aslam as a director on 30 December 2022

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

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