Company number 07259716
Status Active
Incorporation Date 20 May 2010
Company Type Private Limited Company
Address ALPHA HOUSE, 646C KINGSBURY ROAD, LONDON, NW9 9HN
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of A1 TECH STORE LIMITED are www.a1techstore.co.uk, and www.a1-tech-store.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. A1 Tech Store Limited is a Private Limited Company.
The company registration number is 07259716. A1 Tech Store Limited has been working since 20 May 2010.
The present status of the company is Active. The registered address of A1 Tech Store Limited is Alpha House 646c Kingsbury Road London Nw9 9hn. . HIRANI, Manjula is a Secretary of the company. HIRANI, Rajesh is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 20 May 2010
Appointed Date: 20 May 2010
94 years old
Persons With Significant Control
Mr Rajesh Hirani
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more
A1 TECH STORE LIMITED Events
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Oct 2016
Confirmation statement made on 31 August 2016 with updates
20 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
29 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 9 more events
16 May 2011
Previous accounting period shortened from 31 May 2011 to 31 March 2011
16 Jun 2010
Appointment of Mrs Manjula Hirani as a secretary
03 Jun 2010
Appointment of Mr Rajesh Hirani as a director
24 May 2010
Termination of appointment of Barbara Kahan as a director
20 May 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)