A1 COMPONENTS LIMITED

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A1 COMPONENTS LIMITED

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Key Data

Status

Liquidation

Company No.

06355394

Incorporation date

29/08/2007

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O EXPEDIUM LIMITED, Gable House 239 Regents Park Road, London N3 3LFCopy
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Latest events (Record since 29/08/2007)
dot icon16/04/2026
Liquidators' statement of receipts and payments to 2026-02-20
dot icon26/02/2025
Registered office address changed from 342 Regents Park Road Finchley London N3 2LJ to Gable House 239 Regents Park Road London N3 3LF on 2025-02-26
dot icon25/02/2025
Resolutions
dot icon25/02/2025
Appointment of a voluntary liquidator
dot icon25/02/2025
Statement of affairs
dot icon08/11/2024
Confirmation statement made on 2024-11-01 with no updates
dot icon25/12/2023
Confirmation statement made on 2023-11-01 with no updates
dot icon12/12/2023
Satisfaction of charge 063553940004 in full
dot icon01/11/2023
Total exemption full accounts made up to 2023-08-31
dot icon25/12/2022
Confirmation statement made on 2022-12-25 with no updates
dot icon24/09/2022
Total exemption full accounts made up to 2022-08-31
dot icon25/12/2021
Confirmation statement made on 2021-12-25 with no updates
dot icon24/11/2021
Total exemption full accounts made up to 2021-08-31
dot icon25/12/2020
Confirmation statement made on 2020-12-25 with no updates
dot icon14/12/2020
Total exemption full accounts made up to 2020-08-31
dot icon21/08/2020
Current accounting period extended from 2020-02-28 to 2020-08-31
dot icon14/04/2020
Confirmation statement made on 2019-12-25 with no updates
dot icon17/04/2019
Unaudited abridged accounts made up to 2019-02-28
dot icon22/03/2019
Satisfaction of charge 3 in full
dot icon20/03/2019
Director's details changed for Mr Jitendrarai Rawal on 2019-03-10
dot icon15/03/2019
Confirmation statement made on 2019-03-15 with updates
dot icon17/12/2018
Registration of charge 063553940004, created on 2018-12-14
dot icon30/11/2018
Confirmation statement made on 2018-11-30 with updates
dot icon23/10/2018
Confirmation statement made on 2018-10-23 with updates
dot icon22/10/2018
Confirmation statement made on 2018-10-22 with updates
dot icon18/09/2018
Confirmation statement made on 2018-08-29 with no updates
dot icon30/05/2018
Change of details for Mr Jitendrarai Rawal as a person with significant control on 2018-05-30
dot icon18/05/2018
Unaudited abridged accounts made up to 2018-02-28
dot icon11/09/2017
Confirmation statement made on 2017-08-29 with no updates
dot icon05/04/2017
Total exemption full accounts made up to 2017-02-28
dot icon07/09/2016
Confirmation statement made on 2016-08-29 with updates
dot icon30/03/2016
Total exemption small company accounts made up to 2016-02-29
dot icon07/09/2015
Annual return made up to 2015-08-29 with full list of shareholders
dot icon11/06/2015
Total exemption small company accounts made up to 2015-02-28
dot icon15/09/2014
Annual return made up to 2014-08-29 with full list of shareholders
dot icon30/05/2014
Total exemption small company accounts made up to 2014-02-28
dot icon11/10/2013
Annual return made up to 2013-08-29 with full list of shareholders
dot icon09/04/2013
Total exemption small company accounts made up to 2013-02-28
dot icon05/03/2013
Previous accounting period extended from 2012-08-31 to 2013-02-28
dot icon31/08/2012
Annual return made up to 2012-08-29 with full list of shareholders
dot icon20/06/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon19/06/2012
Particulars of a mortgage or charge / charge no: 3
dot icon03/10/2011
Total exemption small company accounts made up to 2011-08-31
dot icon01/09/2011
Annual return made up to 2011-08-29 with full list of shareholders
dot icon07/10/2010
Total exemption small company accounts made up to 2010-08-31
dot icon14/09/2010
Annual return made up to 2010-08-29 with full list of shareholders
dot icon13/09/2010
Secretary's details changed for Camley Registrars Ltd on 2010-01-01
dot icon13/09/2010
Director's details changed for Jitendrarai Rawal on 2010-01-01
dot icon10/06/2010
Particulars of a mortgage or charge / charge no: 2
dot icon29/01/2010
Total exemption small company accounts made up to 2009-08-31
dot icon20/09/2009
Return made up to 29/08/09; full list of members
dot icon15/06/2009
Particulars of a mortgage or charge / charge no: 1
dot icon01/06/2009
Ad 07/04/09\gbp si 99@1=99\gbp ic 1/100\
dot icon27/11/2008
Total exemption small company accounts made up to 2008-08-31
dot icon07/10/2008
Return made up to 29/08/08; full list of members
dot icon17/09/2007
Ad 04/09/07--------- £ si 1@1=1 £ ic 1/2
dot icon17/09/2007
Registered office changed on 17/09/07 from: 8-10 stamford hill london N16 6XZ
dot icon17/09/2007
Secretary resigned
dot icon17/09/2007
Director resigned
dot icon17/09/2007
New director appointed
dot icon17/09/2007
New secretary appointed
dot icon29/08/2007
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/08/2023
dot iconNext confirmation date
01/11/2025
dot iconLast change occurred
31/08/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2023
dot iconNext account date
31/08/2024
dot iconNext due on
31/05/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
119.69K
-
0.00
12.83K
-
2022
8
186.87K
-
0.00
3.69K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rawal, Jitendrarai
Director
04/09/2007 - Present
5

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About A1 COMPONENTS LIMITED

A1 COMPONENTS LIMITED is an(a) Liquidation company incorporated on 29/08/2007 with the registered office located at C/O EXPEDIUM LIMITED, Gable House 239 Regents Park Road, London N3 3LF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A1 COMPONENTS LIMITED?

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A1 COMPONENTS LIMITED is currently Liquidation. It was registered on 29/08/2007 .

Where is A1 COMPONENTS LIMITED located?

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A1 COMPONENTS LIMITED is registered at C/O EXPEDIUM LIMITED, Gable House 239 Regents Park Road, London N3 3LF.

What does A1 COMPONENTS LIMITED do?

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A1 COMPONENTS LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for A1 COMPONENTS LIMITED?

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The latest filing was on 16/04/2026: Liquidators' statement of receipts and payments to 2026-02-20.