A1 IT SYSTEMS LTD

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Key Data

Status

Active

Company No.

06996320

Incorporation date

20/08/2009

Size

Unaudited abridged

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/08/2009)

07/04/2025

-

View PDF (2 pages)

07/04/2025

Appointment of Mr Ethan David Phillip Sandifer as a director on 2024-06-19

View PDF (2 pages)

07/04/2025

Termination of appointment of Pradeep Basetti as a director on 2024-06-19

View PDF (1 pages)

07/04/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

07/04/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

07/04/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

07/04/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

04/04/2025

Registered office address changed from 51 Park Leys Harlington Dunstable Beds LU5 6LZ to 19 Longreins Road Barrow-in-Furness Cumbria LA14 5AL on 2024-06-19

View PDF (1 pages)

04/04/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

03/04/2025

Confirmation statement made on 2024-06-19 with updates

View PDF (4 pages)

03/04/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

View PDF (0 pages)

15/11/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

29/10/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/06/2024

Cessation of Pradeep Basetti as a person with significant control on 2024-06-19

View PDF (1 pages)

25/09/2023

Confirmation statement made on 2023-08-20 with no updates

View PDF (3 pages)

06/06/2023

Unaudited abridged accounts made up to 2022-08-31

View PDF (12 pages)

17/10/2022

Confirmation statement made on 2022-08-20 with no updates

View PDF (3 pages)

22/07/2022

Total exemption full accounts made up to 2021-08-31

View PDF (16 pages)

29/08/2021

Confirmation statement made on 2021-08-20 with no updates

View PDF (3 pages)

10/06/2021

Total exemption full accounts made up to 2020-08-31

View PDF (16 pages)

21/08/2020

Confirmation statement made on 2020-08-20 with no updates

View PDF (3 pages)

17/06/2020

Unaudited abridged accounts made up to 2019-08-31

View PDF (13 pages)

30/09/2019

Confirmation statement made on 2019-08-20 with no updates

View PDF (3 pages)

04/07/2019

Unaudited abridged accounts made up to 2018-08-31

View PDF (13 pages)

01/09/2018

Confirmation statement made on 2018-08-20 with no updates

View PDF (3 pages)

27/06/2018

Unaudited abridged accounts made up to 2017-08-31

View PDF (13 pages)

20/08/2017

Confirmation statement made on 2017-08-20 with no updates

View PDF (3 pages)

08/06/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (7 pages)

30/08/2016

Confirmation statement made on 2016-08-20 with updates

View PDF (5 pages)

21/06/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (7 pages)

23/08/2015

Annual return made up to 2015-08-20 with full list of shareholders

View PDF (4 pages)

23/08/2015

Register(s) moved to registered office address 51 Park Leys Harlington Dunstable Beds LU5 6LZ

View PDF (1 pages)

24/07/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (6 pages)

22/08/2014

Annual return made up to 2014-08-20 with full list of shareholders

View PDF (4 pages)

22/08/2014

Register(s) moved to registered inspection location 8 Old School Walk Slip End Luton LU1 4DY

View PDF (1 pages)

21/08/2014

Director's details changed for Pradeep Basetti on 2013-11-29

View PDF (2 pages)

21/08/2014

Register inspection address has been changed to 8 Old School Walk Slip End Luton LU1 4DY

View PDF (1 pages)

21/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (7 pages)

05/12/2013

Registered office address changed from \19-21 Manor Road\Caddington\Luton\Bedfordshire\LU1 4EE\United Kingdom on 2013-12-05

View PDF (2 pages)

08/10/2013

Annual return made up to 2013-08-20 with full list of shareholders

View PDF (3 pages)

31/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (6 pages)

21/09/2012

Annual return made up to 2012-08-20 with full list of shareholders

View PDF (3 pages)

31/07/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (5 pages)

05/09/2011

Annual return made up to 2011-08-20 with full list of shareholders

View PDF (3 pages)

19/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (4 pages)

13/04/2011

Annual return made up to 2010-08-20 with full list of shareholders

View PDF (3 pages)

13/04/2011

Registered office address changed from \8 Old School Walk\Slip End\Luton\LU1 4DY\England on 2011-04-13

View PDF (1 pages)

15/01/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/12/2010

Registered office address changed from \19 Titan Court\Laporte Way\Luton\Bedfordshire\LU4 8EF on 2010-12-23

View PDF (1 pages)

14/12/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/09/2009

Registered office changed on 09/09/2009 from\19 titan way\laporte way\luton\bedfordshire\LU4 4DY

View PDF (1 pages)

20/08/2009

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2022

Next confirmation date

20/08/2024

Last change occurred

31/08/2022

Accounts

Accounts

Unaudited abridged

Last made up date

31/08/2022

Next account date

31/08/2023

Next due on

31/05/2024

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

3

Person	Title	Period	Connections
Basetti, Pradeep	Director	20/08/2009 - 19/06/2024	4
Sandifer, Ethan	Director	19/06/2024 - Present	98
Mr Ethan David Phillip Sandifer	Director	19/06/2024 - Present	89

Persons with Significant Control

4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About A1 IT SYSTEMS LTD

A1 IT SYSTEMS LTD is an(a) Active company incorporated on 20/08/2009 with the registered office located at 19 Longreins Road, Barrow-In-Furness, Cumbria LA14 5AL. There are currently 2 active directors 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 IT SYSTEMS LTD?

A1 IT SYSTEMS LTD is currently Active. It was registered on 20/08/2009 .

Where is A1 IT SYSTEMS LTD located?

A1 IT SYSTEMS LTD is registered at 19 Longreins Road, Barrow-In-Furness, Cumbria LA14 5AL.

What does A1 IT SYSTEMS LTD do?

A1 IT SYSTEMS LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for A1 IT SYSTEMS LTD?

The latest filing was on 07/04/2025: undefined.