Company number 06355394
Status Active
Incorporation Date 29 August 2007
Company Type Private Limited Company
Address 342 REGENTS PARK ROAD FINCHLEY, LONDON, N3 2LJ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Total exemption full accounts made up to 28 February 2017; Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of A1 COMPONENTS LIMITED are www.a1components.co.uk, and www.a1-components.co.uk. The predicted number of employees is 40 to 50. The company’s age is eighteen years and six months. The distance to to Barbican Rail Station is 7 miles; to Battersea Park Rail Station is 8.8 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A1 Components Limited is a Private Limited Company.
The company registration number is 06355394. A1 Components Limited has been working since 29 August 2007.
The present status of the company is Active. The registered address of A1 Components Limited is 342 Regents Park Road Finchley London N3 2lj. The company`s financial liabilities are £481.32k. It is £64.99k against last year. And the total assets are £1190.86k, which is £450.86k against last year. CAMLEY REGISTRARS LTD is a Secretary of the company. RAWAL, Jitendrarai is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Non-specialised wholesale trade".
a1 components Key Finiance
LIABILITIES
£481.32k
+15%
CASH
n/a
TOTAL ASSETS
£1190.86k
+60%
All Financial Figures
Current Directors
Secretary
CAMLEY REGISTRARS LTD
Appointed Date: 04 September 2007
Resigned Directors
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 04 September 2007
Appointed Date: 29 August 2007
Nominee Director
BUYVIEW LTD
Resigned: 04 September 2007
Appointed Date: 29 August 2007
Persons With Significant Control
Mr Jitendrarai Rawal
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
A1 COMPONENTS LIMITED Events
05 Apr 2017
Total exemption full accounts made up to 28 February 2017
07 Sep 2016
Confirmation statement made on 29 August 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 29 February 2016
07 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
11 Jun 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 23 more events
17 Sep 2007
Secretary resigned
17 Sep 2007
Director resigned
17 Sep 2007
New director appointed
17 Sep 2007
New secretary appointed
29 Aug 2007
Incorporation
15 June 2012
All assets debenture
Delivered: 19 June 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
8 June 2010
Debenture
Delivered: 10 June 2010
Status: Satisfied
on 18 June 2012
Persons entitled: Sales 101 LTD
Description: Fixed and floating charge over the undertaking and all…
11 June 2009
Debenture
Delivered: 15 June 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…