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A1 MERCHANT LTD

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

This company is commonly known as A1 Merchant Ltd. The company was founded 6 years ago and was given the registration number 11283888. The firm's registered office is in EDGWARE. You can find them at 22 Grange Hill, , Edgware, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:A1 MERCHANT LTD
Company Number:11283888
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2018
End of financial year:24 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:22 Grange Hill, Edgware, England, HA8 9PE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
A1 Merchant Ltd, 124 City Road, London, England, EC1V 2NX

Director29 March 2018Active

People with Significant Control

Mr Timothy Kwabena Nyarko
Notified on:14 May 2018
Status:Active
Date of birth:August 1998
Nationality:British
Country of residence:England
Address:124, City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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
2024-05-02Confirmation statement

Confirmation statement with no updates.

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2024-01-23Address

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

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2024-01-23Accounts

Accounts with accounts type dormant.

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2023-05-04Officers

Change person director company with change date.

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2023-04-18Persons with significant control

Notification of a person with significant control.

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2023-04-18Persons with significant control

Withdrawal of a person with significant control statement.

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2023-04-03Confirmation statement

Confirmation statement with no updates.

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2023-01-09Accounts

Accounts with accounts type dormant.

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2022-04-05Confirmation statement

Confirmation statement with no updates.

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2022-02-03Address

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

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2021-12-27Accounts

Accounts with accounts type dormant.

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2021-04-08Confirmation statement

Confirmation statement with no updates.

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2020-09-03Address

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

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2020-08-28Accounts

Accounts with accounts type dormant.

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2020-04-30Confirmation statement

Confirmation statement with no updates.

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2019-07-19Accounts

Accounts with accounts type dormant.

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2019-04-05Confirmation statement

Confirmation statement with no updates.

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2019-01-03Address

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

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2018-03-29Incorporation

Incorporation company.

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