A1 Network Exchange Limited is a private limited company located at 27 Old Gloucester Street, London WC1N 3AX. Incorporated on 2021-07-15, this 3-year-old company is run by 1 director.
Director Shakib K., appointed on 15 July 2021.
The company is categorised as "other telecommunications activities" (SIC: 61900), "other information technology service activities" (Standard Industrial Classification code: 62090), "wired telecommunications activities" (Standard Industrial Classification code: 61100).
The latest confirmation statement was filed on 2023-04-19 and the date for the subsequent filing is 2024-05-03. What is more, the accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | 27 Old Gloucester Street |
| Town | London |
| Post code | WC1N 3AX |
| Country of origin | United Kingdom |
| Registration Number | 13512198 |
| Date of Incorporation | Thu, 15th Jul 2021 |
| Industry | Other telecommunications activities |
| Industry | Other information technology service activities |
| End of financial Year | 31st July |
| Company age | 4 years old |
| Account next due date | Tue, 30th Apr 2024 (436 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Fri, 3rd May 2024 (2024-05-03) |
| Last confirmation statement dated | Wed, 19th Apr 2023 |
Position: Director
Appointed: 15 July 2021
Position: Corporate Secretary
Appointed: 15 July 2021
Position: Corporate Director
Appointed: 15 July 2021
The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats identified, there is Shakib K. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Etherdark Ltd that put London, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Shakib K.
| Notified on | 21 May 2025 |
| Nature of control: |
75,01-100% shares |
Etherdark Ltd
27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13508039 |
| Notified on | 15 July 2021 |
| Ceased on | 21 May 2025 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2022-07-31 | 2023-07-31 | 2024-07-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 1 | 1 | 1 |
| Other | |||
| Average Number Employees During Period | 1 | 1 | 1 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | ||
| Net Current Assets Liabilities | 1 | 1 | 1 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 31st July 2023 filed on: 2nd, May 2024 |
accounts | Free Download (3 pages) |
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