A1 Tv / Aaj News Ltd is a private limited company situated at Dept 2178A 601 International House, 223 Regent Street, London W1B 2QD. Its net worth is valued to be 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2018-01-10, this 6-year-old company is run by 1 director and 1 secretary.
Director Abdullah M., appointed on 10 June 2020.
As far as secretaries are concerned, we can mention: Abdullah M., appointed on 21 February 2019.
The company is categorised as "motion picture, video and television programme post-production activities" (Standard Industrial Classification code: 59120), "television programming and broadcasting activities" (SIC code: 60200). According to Companies House records there was a name change on 2019-02-26 and their previous name was Everyday Seasoning Ltd.
The latest confirmation statement was filed on 2023-02-03 and the date for the following filing is 2024-02-17. What is more, the annual accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | Dept 2178a 601 International House |
| Office Address2 | 223 Regent Street |
| Town | London |
| Post code | W1B 2QD |
| Country of origin | United Kingdom |
| Registration Number | 11143384 |
| Date of Incorporation | Wed, 10th Jan 2018 |
| Industry | Motion picture, video and television programme post-production activities |
| Industry | Television programming and broadcasting activities |
| End of financial Year | 31st January |
| Company age | 6 years old |
| Account next due date | Thu, 31st Oct 2024 (163 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sat, 17th Feb 2024 (2024-02-17) |
| Last confirmation statement dated | Fri, 3rd Feb 2023 |
Position: Director
Appointed: 10 June 2020
Position: Secretary
Appointed: 21 February 2019
The list of persons with significant control that own or control the company includes 5 names. As BizStats identified, there is Abdullah M. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Abdullah M. This PSC owns 75,01-100% shares. The third one is Cfs Sectaries Limited, who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a limited", 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.
Abdullah M.
| Notified on | 10 June 2020 |
| Nature of control: |
75,01-100% shares |
Abdullah M.
| Notified on | 21 February 2019 |
| Ceased on | 10 June 2020 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
Cfs Sectaries Limited
Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England
| Legal authority | Companies Act |
| Legal form | Limited |
| Notified on | 11 February 2019 |
| Ceased on | 21 February 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bryan T.
| Notified on | 11 February 2019 |
| Ceased on | 21 February 2019 |
| Nature of control: |
significiant influence or control |
Peter V.
| Notified on | 10 January 2018 |
| Ceased on | 14 January 2019 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
| Everyday Seasoning | February 26, 2019 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||||
| Current Assets | 1 | 1 513 | 1 273 | 1 286 | 708 |
| Net Assets Liabilities | 1 | 51 030 | 50 246 | 44 666 | 44 088 |
| Other | |||||
| Version Production Software | 1 | 1 | 1 | ||
| Average Number Employees During Period | 1 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 49 999 | 49 999 | 49 999 | 49 999 |
| Creditors | 482 | 1 026 | 6 363 | 6 363 | |
| Net Current Assets Liabilities | 1 | 1 031 | 247 | 5 077 | 5 655 |
| Provisions For Liabilities Balance Sheet Subtotal | 256 | 256 | |||
| Total Assets Less Current Liabilities | 1 | 51 030 | 50 246 | 44 922 | 44 344 |
| Number Shares Allotted | 1 | ||||
| Par Value Share | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 3rd February 2024 filed on: 3rd, February 2024 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy