A1 SYSTEMS LIMITED

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

This company is commonly known as A1 Systems Limited. The company was founded 40 years ago and was given the registration number SC091625. The firm's registered office is in ABERDEEN. You can find them at Taxassist Accountants, 92, Rosemount Place, Aberdeen, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name	:	A1 SYSTEMS LIMITED
Company Number	:	SC091625
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 February 1985
End of financial year	:	31 March 2021
Jurisdiction	:	Scotland
Industry Codes	:	43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address	:	Taxassist Accountants, 92, Rosemount Place, Aberdeen, Scotland, AB25 2XN
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
19 Belgrave Terrace, Aberdeen, AB2 4NT	Director	-	Active
12-16 Albyn Place, Aberdeen, AB10 1PS	Corporate Secretary	-	Active
11, Deepdale Place, Broughty Ferry, Dundee, United Kingdom, DD5 3DD	Corporate Secretary	18 November 2008	Active
2a Rose Street, Aberdeen, AB10 1UA	Corporate Secretary	21 November 2003	Active

People with Significant Control

Mr Terence Galbraith
Notified on	:	20 December 2018
Status	:	Active
Date of birth	:	September 1950
Nationality	:	Scottish
Country of residence	:	Scotland
Address	:	Taxassist Accountants, 92, Rosemount Place, Aberdeen, Scotland, AB25 2XN
Nature of control	:	Ownership of shares 25 to 50 percent

Jane Galbraith
Notified on	:	20 December 2018
Status	:	Active
Date of birth	:	October 1953
Nationality	:	Scottish
Country of residence	:	Scotland
Address	:	Taxassist Accountants, 92, Rosemount Place, Aberdeen, Scotland, AB25 2XN
Nature of control	:	Ownership of shares 25 to 50 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 (2 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)