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A1 Energy Limited, W5 5RG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

A1 ENERGY LIMITED

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

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.

Company Information

Name:A1 ENERGY LIMITED
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:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:45 St. Marys Road, London, England, W5 5RG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Digit Accountants Limited, 83 Uxbridge Road, Stanmore, England, HA7 3NH

Director22 November 2018Active
Stron House, 100 Pall Mall, London, England, SW1Y 5EA

Corporate Secretary22 November 2018Active
45, St. Marys Road, London, England, W5 5RG

Director10 October 2021Active

People with Significant Control

Mr Aako Ali
Notified on:01 January 2022
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:
  • Ownership of shares 25 to 50 percent
Mr Aram Majid Talabani
Notified on:01 January 2022
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
A1 Energy Invest Limited
Notified on:22 November 2018
Status:Active
Country of residence:England
Address:Stron House, 100 Pall Mall, London, England, SW1Y 5EA
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-28Confirmation statement

Confirmation statement with no updates.

Download
2023-09-22Officers

Change person director company with change date.

Download
2023-09-22Persons with significant control

Change to a person with significant control.

Download
2022-12-30Accounts

Accounts with accounts type micro entity.

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2022-12-29Accounts

Accounts amended with accounts type micro entity.

Download
2022-12-29Accounts

Accounts amended with accounts type micro entity.

Download
2022-12-29Accounts

Accounts amended with accounts type micro entity.

Download
2022-12-28Confirmation statement

Confirmation statement with updates.

Download
2022-10-27Confirmation statement

Confirmation statement with updates.

Download
2022-10-27Officers

Change person director company with change date.

Download
2022-10-27Persons with significant control

Change to a person with significant control.

Download
2022-10-25Address

Change registered office address company with date old address new address.

Download
2022-10-19Accounts

Accounts with accounts type dormant.

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2022-10-12Officers

Termination director company with name termination date.

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2022-10-12Persons with significant control

Cessation of a person with significant control.

Download
2022-02-07Confirmation statement

Confirmation statement with updates.

Download
2022-01-27Persons with significant control

Change to a person with significant control.

Download
2022-01-27Persons with significant control

Change to a person with significant control.

Download
2022-01-26Persons with significant control

Change to a person with significant control.

Download
2022-01-26Persons with significant control

Change to a person with significant control.

Download
2022-01-26Persons with significant control

Notification of a person with significant control.

Download
2022-01-26Persons with significant control

Notification of a person with significant control.

Download
2022-01-26Persons with significant control

Cessation of a person with significant control.

Download
2021-12-01Confirmation statement

Confirmation statement with no updates.

Download
2021-10-14Officers

Appoint person director company with name date.

Download

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