A1 Network Exchange Limited LONDON


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.

A1 Network Exchange Limited Address / Contact

Office Address 27 Old Gloucester Street
Town London
Post code WC1N 3AX
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Shakib K.

Position: Director

Appointed: 15 July 2021

Etherdark Ltd

Position: Corporate Secretary

Appointed: 15 July 2021

Etherdark Ltd

Position: Corporate Director

Appointed: 15 July 2021

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-07-312023-07-312024-07-31
Balance Sheet
Net Assets Liabilities111
Other
Average Number Employees During Period111
Called Up Share Capital Not Paid Not Expressed As Current Asset1  
Net Current Assets Liabilities111
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal111
Total Assets Less Current Liabilities111

Company filings

Filing category
Accounts Confirmation statement Incorporation
Micro company accounts made up to 31st July 2023
filed on: 2nd, May 2024
Free Download (3 pages)

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