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A1 SOFTWARE CONSULTING LIMITED

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

This company is commonly known as A1 Software Consulting Limited. The company was founded 9 years ago and was given the registration number 09647423. The firm's registered office is in LONDON. You can find them at Kemp House, 152 City Road, London, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:A1 SOFTWARE CONSULTING LIMITED
Company Number:09647423
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:19 June 2015
End of financial year:30 June 2017
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:Kemp House, 152 City Road, London, EC1V 2NX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kemp House, 152 City Road, London, EC1V 2NX

Secretary19 June 2015Active
Kemp House, 152 City Road, London, EC1V 2NX

Director19 June 2015Active
Kemp House, 152 City Road, London, EC1V 2NX

Director04 January 2016Active

People with Significant Control

Mr Venkata Ramanjaneya Vara Prasad Balaraju
Notified on:19 June 2016
Status:Active
Date of birth:August 1975
Nationality:Indian
Address:Kemp House, 152 City Road, London, EC1V 2NX
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
2021-09-28Gazette

Gazette dissolved compulsory.

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2019-05-14Dissolution

Dissolved compulsory strike off suspended.

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2019-04-16Gazette

Gazette notice compulsory.

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2018-04-09Accounts

Accounts with accounts type total exemption full.

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2018-02-07Confirmation statement

Confirmation statement with no updates.

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2017-03-22Accounts

Accounts with accounts type total exemption small.

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2017-02-08Confirmation statement

Confirmation statement with updates.

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2016-12-23Officers

Termination director company with name termination date.

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2016-01-25Annual return

Annual return company with made up date full list shareholders.

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2016-01-25Officers

Change person secretary company with change date.

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2016-01-25Officers

Change person director company with change date.

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2016-01-22Officers

Appoint person director company with name date.

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2015-08-05Address

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

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2015-06-19Incorporation

Incorporation company.

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