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A1 SPICES LTD

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

This company is commonly known as A1 Spices Ltd. The company was founded 4 years ago and was given the registration number 12391758. The firm's registered office is in BRACKNELL. You can find them at Three Legged Cross Forest Road, Warfield, Bracknell, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:A1 SPICES LTD
Company Number:12391758
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 2020
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Three Legged Cross Forest Road, Warfield, Bracknell, England, RG42 6AE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sk House, Arthur Road, Windsor, England, SL4 1SE

Director09 August 2022Active
Three Legged Cross, Forest Road, Warfield, Bracknell, England, RG42 6AE

Director01 July 2020Active
Spice Lounge, Forest Road, Warfield, Bracknell, United Kingdom, RG42 6AE

Director08 January 2020Active

People with Significant Control

Miss Zara Maizabeen Khan
Notified on:09 August 2022
Status:Active
Date of birth:February 1979
Nationality:British
Country of residence:England
Address:Sk House, Arthur Road, Windsor, England, SL4 1SE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Boshir Ahmed
Notified on:01 July 2020
Status:Active
Date of birth:August 1989
Nationality:Bangladeshi
Country of residence:England
Address:Three Legged Cross, Forest Road, Bracknell, England, RG42 6AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Monica Rouf
Notified on:08 January 2020
Status:Active
Date of birth:January 1978
Nationality:British
Country of residence:United Kingdom
Address:Spice Lounge, Forest Road, Bracknell, United Kingdom, RG42 6AE
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type micro entity.

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2024-01-17Address

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

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2023-08-09Confirmation statement

Confirmation statement with no updates.

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2022-10-30Accounts

Accounts with accounts type micro entity.

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2022-08-09Confirmation statement

Confirmation statement with updates.

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2022-08-09Officers

Appoint person director company with name date.

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2022-08-09Persons with significant control

Notification of a person with significant control.

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2022-08-09Officers

Termination director company with name termination date.

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2022-08-09Persons with significant control

Cessation of a person with significant control.

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2022-05-11Confirmation statement

Confirmation statement with updates.

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2021-10-06Accounts

Accounts with accounts type micro entity.

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2021-07-14Confirmation statement

Confirmation statement with no updates.

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2020-07-03Confirmation statement

Confirmation statement with updates.

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2020-07-03Persons with significant control

Notification of a person with significant control.

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2020-07-03Officers

Appoint person director company with name date.

Download
2020-07-03Officers

Termination director company with name termination date.

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2020-07-03Persons with significant control

Cessation of a person with significant control.

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2020-01-15Address

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

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2020-01-08Incorporation

Incorporation company.

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