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 Number | 08841896 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/01/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 18 WINTERSELLS ROAD |
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Address Line 2 | BYFLEET |
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Post Town | WEST BYFLEET |
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County | SURREY |
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Postcode | KT14 7LF |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 27/01/2025 |
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Last Made Up Date | 13/01/2024 |
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Return
Next Due Date | 10/02/2017 |
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Last Made Up Date | 13/01/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)