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A1 Components Limited, N3 2LJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

A1 COMPONENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A1 Components Limited. The company was founded 16 years ago and was given the registration number 06355394. The firm's registered office is in . You can find them at 342 Regents Park Road Finchley, London, , . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:A1 COMPONENTS LIMITED
Company Number:06355394
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 2007
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:342 Regents Park Road Finchley, London, N3 2LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
342, Regents Park Road, Finchley, London, United Kingdom, N3 2LJ

Corporate Secretary04 September 2007Active
33 Victoria Court, New Street, Chelmsford, England, CM1 1GL

Director04 September 2007Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Secretary29 August 2007Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Director29 August 2007Active

People with Significant Control

Mr Jitendrarai Rawal
Notified on:06 April 2016
Status:Active
Date of birth:January 1959
Nationality:British
Country of residence:England
Address:33 Victoria Court, New Street, Chelmsford, England, CM1 1GL
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-25Confirmation statement

Confirmation statement with no updates.

Download
2023-12-12Mortgage

Mortgage satisfy charge full.

Download
2023-11-01Accounts

Accounts with accounts type total exemption full.

Download
2022-12-25Confirmation statement

Confirmation statement with no updates.

Download
2022-09-24Accounts

Accounts with accounts type total exemption full.

Download
2021-12-25Confirmation statement

Confirmation statement with no updates.

Download
2021-11-24Accounts

Accounts with accounts type total exemption full.

Download
2020-12-25Confirmation statement

Confirmation statement with no updates.

Download
2020-12-14Accounts

Accounts with accounts type total exemption full.

Download
2020-08-21Accounts

Change account reference date company current extended.

Download
2020-04-14Confirmation statement

Confirmation statement with no updates.

Download
2019-04-17Accounts

Accounts with accounts type unaudited abridged.

Download
2019-03-22Mortgage

Mortgage satisfy charge full.

Download
2019-03-20Officers

Change person director company with change date.

Download
2019-03-15Confirmation statement

Confirmation statement with updates.

Download
2018-12-17Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-11-30Confirmation statement

Confirmation statement with updates.

Download
2018-10-23Confirmation statement

Confirmation statement with updates.

Download
2018-10-22Confirmation statement

Confirmation statement with updates.

Download
2018-09-18Confirmation statement

Confirmation statement with no updates.

Download
2018-05-30Persons with significant control

Change to a person with significant control.

Download
2018-05-18Accounts

Accounts with accounts type unaudited abridged.

Download
2017-09-11Confirmation statement

Confirmation statement with no updates.

Download
2017-04-05Accounts

Accounts with accounts type total exemption full.

Download
2016-09-07Confirmation statement

Confirmation statement with updates.

Download

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