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A&1 Ltd HOUNSLOW


A&1 Ltd is a private limited company situated at 179 High Street, Hounslow TW3 1BL. Its net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2019-10-23, this 4-year-old company is run by 1 director.
Director Irfan K., appointed on 23 October 2019.
The company is classified as "take-away food shops and mobile food stands" (Standard Industrial Classification code: 56103).
The latest confirmation statement was filed on 2023-07-24 and the deadline for the next filing is 2024-08-07. What is more, the annual accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.

A&1 Ltd Address / Contact

Office Address 179 High Street
Town Hounslow
Post code TW3 1BL
Country of origin United Kingdom

Company Information / Profile

Registration Number 12278258
Date of Incorporation Wed, 23rd Oct 2019
Industry Take-away food shops and mobile food stands
End of financial Year 31st October
Company age 5 years old
Account next due date Wed, 31st Jul 2024 (81 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Wed, 7th Aug 2024 (2024-08-07)
Last confirmation statement dated Mon, 24th Jul 2023

Company staff

Irfan K.

Position: Director

Appointed: 23 October 2019

Abdul M.

Position: Director

Appointed: 23 October 2019

Resigned: 01 December 2022

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As we researched, there is Irfan K. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Abdul M. This PSC owns 25-50% shares and has 25-50% voting rights.

Irfan K.

Notified on 23 October 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Abdul M.

Notified on 23 October 2019
Ceased on 1 December 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-10-31
Balance Sheet
Net Assets Liabilities2
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset2
Number Shares Allotted2
Par Value Share1

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 31st October 2022
filed on: 31st, October 2023
Free Download (7 pages)

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