A1F1 LTD
CROYDON

Hellopages » Greater London » Croydon » CR0 1LE

Company number 05648606
Status Active
Incorporation Date 8 December 2005
Company Type Private Limited Company
Address GROUND FLOOR, THE OLD COACH HOUSE, 2 WELLESLEY COURT ROAD, CROYDON, SURREY, CR0 1LE
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-19 GBP 2 . The most likely internet sites of A1F1 LTD are www.a1f1.co.uk, and www.a1f1.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. A1f1 Ltd is a Private Limited Company. The company registration number is 05648606. A1f1 Ltd has been working since 08 December 2005. The present status of the company is Active. The registered address of A1f1 Ltd is Ground Floor The Old Coach House 2 Wellesley Court Road Croydon Surrey Cr0 1le. . ILYAS, Adeeba is a Director of the company. ILYAS, Farrakh is a Director of the company. Secretary ILYAS, Farrakh has been resigned. The company operates in "Other human health activities".


Current Directors

Director
ILYAS, Adeeba
Appointed Date: 08 December 2005
52 years old

Director
ILYAS, Farrakh
Appointed Date: 08 December 2005
55 years old

Resigned Directors

Secretary
ILYAS, Farrakh
Resigned: 01 January 2014
Appointed Date: 08 December 2005

Persons With Significant Control

Director Adeeba Ilyas
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

A1F1 LTD Events

20 Dec 2016
Confirmation statement made on 8 December 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-19
  • GBP 2

26 Sep 2015
Total exemption small company accounts made up to 31 December 2014
26 Jan 2015
Second filing of AR01 previously delivered to Companies House made up to 8 December 2013
...
... and 23 more events
31 Oct 2008
Total exemption small company accounts made up to 31 December 2007
14 Dec 2007
Return made up to 08/12/07; full list of members
01 Oct 2007
Total exemption small company accounts made up to 31 December 2006
05 Jan 2007
Return made up to 08/12/06; full list of members
08 Dec 2005
Incorporation

A1F1 LTD Charges

26 September 2012
Rent deposit deed
Delivered: 29 September 2012
Status: Outstanding
Persons entitled: Baily Garner LLP
Description: A rent deposit in the sum of £1,750 see image for full…