Company number 08224421
Status Active
Incorporation Date 21 September 2012
Company Type Private Limited Company
Address 47 C, QUEENSGATE SOUTH KENSINGTON, LONDON, SW7 5JN
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-03
GBP 2
. The most likely internet sites of A1 TRADE LTD are www.a1trade.co.uk, and www.a1-trade.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. A1 Trade Ltd is a Private Limited Company.
The company registration number is 08224421. A1 Trade Ltd has been working since 21 September 2012.
The present status of the company is Active. The registered address of A1 Trade Ltd is 47 C Queensgate South Kensington London Sw7 5jn. . QUAYYUM, Ambreen is a Director of the company. Director HIRTER, Stephan Markus has been resigned. Director KUCKELT, Marko has been resigned. The company operates in "Financial intermediation not elsewhere classified".
a1 trade Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
KUCKELT, Marko
Resigned: 03 June 2013
Appointed Date: 21 September 2012
53 years old
Persons With Significant Control
Ms Ambreen Quayyum
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
A1 TRADE LTD Events
23 Sep 2016
Confirmation statement made on 21 September 2016 with updates
25 Jun 2016
Accounts for a dormant company made up to 30 September 2015
03 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-03
15 Oct 2014
Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
08 Oct 2014
Accounts for a dormant company made up to 30 September 2014
...
... and 2 more events
30 Sep 2013
Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
03 Jun 2013
Termination of appointment of Stephan Hirter as a director
03 Jun 2013
Termination of appointment of Marko Kuckelt as a director
01 Oct 2012
Appointment of Stephan Markus Hirter as a director
21 Sep 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted