A1 SYSTEMS LIMITED

A1 SYSTEMS LIMITED is an active private limited company, incorporated on 13 January 2014. The nature of the business includes Other telecommunications activities and one other classification. The company's registered office is on Wintersells Road, West Byfleet. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. A1 SYSTEMS LIMITED previously had the company name A1 FOODS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08841896
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/01/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 118 WINTERSELLS ROAD
Address Line 2BYFLEET
Post TownWEST BYFLEET
CountySURREY
PostcodeKT14 7LF

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date27/01/2025
Last Made Up Date13/01/2024

Return

Next Due Date10/02/2017
Last Made Up Date13/01/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

61900 - Other telecommunications activities
62011 - Ready-made interactive leisure and entertainment software development

Company Name History

From 28/02/2024 onwards:
A1 SYSTEMS LIMITED
Prior to 28/02/2024:
A1 FOODS LIMITED

Directors

(The company's officers)
MR MUHAMMAD SHAN ASIF
(~19 year old Pakistani national)
18 WINTERSELLS ROAD, BYFLEET, WEST BYFLEET, SURREY, KT14 7LF
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/12/2022

Shareholders

(Persons of Significant Control)
Mr Muhammad Shan Asif
(~19 year old Pakistani national)
18, Wintersells Road, Byfleet, West Byfleet, Surrey, KT14 7LF
  • Owns between 75% and 100% of the shares.
Notified on 30/12/2022
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

A1 SYSTEMS LIMITED: Maps

Maps show the location of the postcode of the registered office, KT14 7LF.

Map of A1 SYSTEMS LIMITED at local scale
Map of A1 SYSTEMS LIMITED at local scale
Map of A1 SYSTEMS LIMITED at district scale
Map of A1 SYSTEMS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KT14 7LF

Other companies with registered offices in KT14 7LF:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)