A-1 Forex Services Ltd is a private limited company that can be found at 43 The Rise, Uxbridge UB10 0JN. Its net worth is valued to be 102667 pounds, and the fixed assets belonging to the company amount to 12522 pounds. Incorporated on 2007-03-30, this 18-year-old company is run by 1 director.
Director Dele A., appointed on 01 September 2023.
The company is categorised as "administration of financial markets" (Standard Industrial Classification code: 66110).
The last confirmation statement was filed on 2023-09-01 and the date for the following filing is 2024-09-15. What is more, the accounts were filed on 31 August 2023 and the next filing should be sent on 31 May 2025.
| Office Address | 43 The Rise |
| Town | Uxbridge |
| Post code | UB10 0JN |
| Country of origin | United Kingdom |
| Registration Number | 06194805 |
| Date of Incorporation | Fri, 30th Mar 2007 |
| Industry | Administration of financial markets |
| End of financial Year | 31st August |
| Company age | 18 years old |
| Account next due date | Sat, 31st May 2025 (40 days after) |
| Account last made up date | Thu, 31st Aug 2023 |
| Next confirmation statement due date | Sun, 15th Sep 2024 (2024-09-15) |
| Last confirmation statement dated | Fri, 1st Sep 2023 |
Position: Director
Appointed: 01 September 2023
The register of persons with significant control that own or control the company includes 4 names. As BizStats discovered, there is Capital Stream Holdings Limited from London, England. The abovementioned PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Alburj Investments Ltd that put Milton Keynes, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Dele A., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares.
Capital Stream Holdings Limited
37 Floor 1 Canada Square, Canary Wharf, London, E14 5AA, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 14133153 |
| Notified on | 1 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alburj Investments Ltd
38 Queensbury Lane, Monkston Park, Milton Keynes, MK10 9PQ, United Kingdom
| Legal authority | The Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12359931 |
| Notified on | 4 November 2024 |
| Ceased on | 4 November 2024 |
| Nature of control: |
75,01-100% shares |
Dele A.
| Notified on | 1 September 2023 |
| Ceased on | 1 September 2023 |
| Nature of control: |
75,01-100% shares |
Baljinder D.
| Notified on | 6 April 2016 |
| Ceased on | 1 September 2023 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2011-06-30 | 2012-06-30 | 2013-06-30 | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-08-31 |
| Net Worth | 102 667 | 134 629 | 153 754 | 186 395 | 224 230 | 300 479 | |||||||
| Balance Sheet | |||||||||||||
| Current Assets | 501 117 | 171 848 | 214 500 | 204 354 | 405 422 | 556 442 | 480 411 | 573 963 | 446 119 | 427 266 | 481 106 | 435 742 | 378 734 |
| Net Assets Liabilities | 433 705 | 421 072 | 381 509 | ||||||||||
| Cash Bank In Hand | 481 398 | 152 582 | 195 513 | 185 367 | 386 435 | 512 255 | |||||||
| Debtors | 19 719 | 19 266 | 18 987 | 18 987 | 18 987 | 44 187 | |||||||
| Tangible Fixed Assets | 12 522 | 10 018 | 8 014 | 6 411 | 5 129 | 4 103 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 102 667 | 134 629 | |||||||||||
| Reserves/Capital | |||||||||||||
| Called Up Share Capital | 3 | 3 | 3 | 3 | 3 | 3 | |||||||
| Profit Loss Account Reserve | 102 664 | 134 626 | 153 751 | 186 392 | 224 227 | 300 476 | |||||||
| Shareholder Funds | 102 667 | 134 629 | 153 754 | 186 395 | 224 230 | 300 479 | |||||||
| Other | |||||||||||||
| Average Number Employees During Period | -1 | -1 | |||||||||||
| Creditors | 260 066 | 154 822 | 174 982 | 11 030 | 3 914 | 17 886 | 60 192 | 26 398 | |||||
| Fixed Assets | 12 522 | 10 018 | 4 103 | 23 684 | 18 028 | 13 658 | 10 353 | 7 852 | 5 959 | 4 526 | |||
| Net Current Assets Liabilities | 90 145 | 124 611 | 145 740 | 179 984 | 219 101 | 296 376 | 325 589 | 398 981 | 435 089 | 423 352 | 463 220 | 375 550 | 352 336 |
| Total Assets Less Current Liabilities | 102 667 | 134 629 | 153 754 | 186 395 | 224 230 | 300 479 | 349 273 | 417 009 | 448 747 | 433 705 | 471 072 | 381 509 | 356 862 |
| Creditors Due Within One Year | 47 237 | 68 760 | 24 370 | 186 321 | 260 066 | ||||||||
| Number Shares Allotted | 3 | 3 | 3 | 3 | |||||||||
| Par Value Share | 1 | 1 | 1 | 1 | |||||||||
| Share Capital Allotted Called Up Paid | 3 | 3 | 3 | 3 | 3 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 14 934 | 14 934 | 14 934 | 14 934 | 14 934 | ||||||||
| Tangible Fixed Assets Depreciation | 2 412 | 4 916 | 6 920 | 8 523 | 9 805 | 10 831 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 2 004 | 1 603 | 1 282 | 1 026 | |||||||||
| Creditors Due Within One Year Total Current Liabilities | 410 972 | 47 237 | |||||||||||
| Tangible Fixed Assets Depreciation Charge For Period | 2 504 | ||||||||||||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on 11th February 2025 filed on: 11th, February 2025 |
officers | Free Download (1 page) |
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