A1 Quantum Energy Ltd WREXHAM


A1 Quantum Energy started in year 2015 as Private Limited Company with registration number 09388465. The A1 Quantum Energy company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Wrexham at 5 Daneswood Daneswood. Postal code: LL13 0RG.

The company has one director. Gareth L., appointed on 14 January 2015. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Julian S. who worked with the the company until 1 October 2024.

A1 Quantum Energy Ltd Address / Contact

Office Address 5 Daneswood Daneswood
Office Address2 Marchwiel
Town Wrexham
Post code LL13 0RG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09388465
Date of Incorporation Wed, 14th Jan 2015
Industry Financial intermediation not elsewhere classified
Industry Other research and experimental development on natural sciences and engineering
End of financial Year 31st January
Company age 10 years old
Account next due date Thu, 31st Oct 2024 (247 days after)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sun, 28th Jan 2024 (2024-01-28)
Last confirmation statement dated Sat, 14th Jan 2023

Company staff

Gareth L.

Position: Director

Appointed: 14 January 2015

Julian S.

Position: Secretary

Appointed: 14 January 2015

Resigned: 01 October 2024

Chiu-Yee C.

Position: Director

Appointed: 14 January 2015

Resigned: 04 October 2017

Julian S.

Position: Director

Appointed: 14 January 2015

Resigned: 01 October 2024

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we established, there is Gareth L. The abovementioned PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Julian S. This PSC has significiant influence or control over the company,.

Gareth L.

Notified on 1 October 2024
Nature of control: significiant influence or control

Julian S.

Notified on 1 December 2016
Ceased on 1 October 2024
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-312024-01-31
Net Worth33       
Balance Sheet
Net Assets Liabilities 33323222
Net Assets Liabilities Including Pension Asset Liability33       
Reserves/Capital
Shareholder Funds33       
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset333222322
Number Shares Allotted333322322
Par Value Share111111111
Share Capital Allotted Called Up Paid33       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Tuesday 14th January 2025
filed on: 27th, January 2025
Free Download (3 pages)

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