This company is commonly known as A1 Energy Limited. The company was founded 5 years ago and was given the registration number 11692475. The firm's registered office is in LONDON. You can find them at 45 St. Marys Road, , London, . This company's SIC code is 99999 - Dormant Company.
Name | : | A1 ENERGY LIMITED |
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Company Number | : | 11692475 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 22 November 2018 |
End of financial year | : | 30 November 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 45 St. Marys Road, London, England, W5 5RG |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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C/O Digit Accountants Limited, 83 Uxbridge Road, Stanmore, England, HA7 3NH | Director | 22 November 2018 | Active |
Stron House, 100 Pall Mall, London, England, SW1Y 5EA | Corporate Secretary | 22 November 2018 | Active |
45, St. Marys Road, London, England, W5 5RG | Director | 10 October 2021 | Active |
Mr Aako Ali | ||
Notified on | : | 01 January 2022 |
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Status | : | Active |
Date of birth | : | May 1988 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 45, St. Marys Road, London, England, W5 5RG |
Nature of control | : |
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Mr Aram Majid Talabani | ||
Notified on | : | 01 January 2022 |
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Status | : | Active |
Date of birth | : | January 1973 |
Nationality | : | Swedish |
Country of residence | : | England |
Address | : | C/O Digit Accountants Limited, 83 Uxbridge Road, Stanmore, England, HA7 3NH |
Nature of control | : |
|
A1 Energy Invest Limited | ||
Notified on | : | 22 November 2018 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Stron House, 100 Pall Mall, London, England, SW1Y 5EA |
Nature of control | : |
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Date | Category | Description | |
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2024-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-22 | Officers | Change person director company with change date. | Download |
2023-09-22 | Persons with significant control | Change to a person with significant control. | Download |
2022-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
2022-12-29 | Accounts | Accounts amended with accounts type micro entity. | Download |
2022-12-29 | Accounts | Accounts amended with accounts type micro entity. | Download |
2022-12-29 | Accounts | Accounts amended with accounts type micro entity. | Download |
2022-12-28 | Confirmation statement | Confirmation statement with updates. | Download |
2022-10-27 | Confirmation statement | Confirmation statement with updates. | Download |
2022-10-27 | Officers | Change person director company with change date. | Download |
2022-10-27 | Persons with significant control | Change to a person with significant control. | Download |
2022-10-25 | Address | Change registered office address company with date old address new address. | Download |
2022-10-19 | Accounts | Accounts with accounts type dormant. | Download |
2022-10-12 | Officers | Termination director company with name termination date. | Download |
2022-10-12 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
2022-01-27 | Persons with significant control | Change to a person with significant control. | Download |
2022-01-27 | Persons with significant control | Change to a person with significant control. | Download |
2022-01-26 | Persons with significant control | Change to a person with significant control. | Download |
2022-01-26 | Persons with significant control | Change to a person with significant control. | Download |
2022-01-26 | Persons with significant control | Notification of a person with significant control. | Download |
2022-01-26 | Persons with significant control | Notification of a person with significant control. | Download |
2022-01-26 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-14 | Officers | Appoint person director company with name date. | Download |
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