This company is commonly known as A1 Veg Limited. The company was founded 25 years ago and was given the registration number 03736461. The firm's registered office is in LONDON. You can find them at 116 Colindale Avenue, , London, . This company's SIC code is 47210 - Retail sale of fruit and vegetables in specialised stores.
| Name | : | A1 VEG LIMITED |
|---|---|---|
| Company Number | : | 03736461 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 March 1999 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 116 Colindale Avenue, London, NW9 5GX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 353, Uxbridge Road, Southall, England, UB1 3EJ | Secretary | 20 July 2022 | Active |
| 353, Uxbridge Road, Southall, England, UB1 3EJ | Director | 20 July 2022 | Active |
| 353, Uxbridge Road, Southall, England, UB1 3EJ | Director | 20 July 2022 | Active |
| 116, Colindale Avenue, London, England, NW9 5GX | Secretary | 19 March 1999 | Active |
| 4 Rivers House, Fentiman Walk, Hertford, SG14 1DB | Corporate Nominee Secretary | 19 March 1999 | Active |
| 4 Rivers House, Fentiman Walk, Hertford, SG14 1DB | Nominee Director | 19 March 1999 | Active |
| 104 Fulmer Road, Gerrards Cross, SL9 7EH | Director | 19 March 1999 | Active |
| 116, Colindale Avenue, London, England, NW9 5GX | Director | 26 March 2009 | Active |
| Ih Holdings Limited | ||
| Notified on | : | 20 July 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 353, Uxbridge Road, Southall, England, UB1 3EJ |
| Nature of control | : |
|
| Mr Syed Waqar Hussain Shah | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1962 |
| Nationality | : | British |
| Address | : | 116, Colindale Avenue, London, NW9 5GX |
| Nature of control | : |
|
| Mr Iqbal Singh Dhaliwal | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1961 |
| Nationality | : | British |
| Address | : | 116, Colindale Avenue, London, NW9 5GX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-13 | Accounts | Accounts with accounts type small. | Download |
| 2023-03-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-17 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-17 | Accounts | Change account reference date company current extended. | Download |
| 2022-12-05 | Accounts | Accounts with accounts type small. | Download |
| 2022-07-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-07-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-29 | Officers | Termination director company with name termination date. | Download |
| 2022-07-29 | Officers | Appoint person secretary company with name date. | Download |
| 2022-07-29 | Officers | Appoint person director company with name date. | Download |
| 2022-07-29 | Officers | Appoint person director company with name date. | Download |
| 2022-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-12 | Accounts | Accounts with accounts type small. | Download |
| 2021-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-04 | Accounts | Accounts with accounts type small. | Download |
| 2020-04-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-20 | Accounts | Accounts with accounts type small. | Download |
| 2019-11-04 | Auditors | Auditors resignation company. | Download |
| 2019-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-21 | Accounts | Accounts with accounts type full. | Download |
| 2018-04-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-03-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-12-29 | Accounts | Accounts with accounts type full. | Download |
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