A1f1 Ltd

Company Registration Number: 05648606

Company registered in England and Wales

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A1f1 Ltd is a Private Company Limited by Shares first registered on 8 December 2005. Its current registered address is in Croydon, Surrey.

Registered Address

GROUND FLOOR, THE OLD COACH HOUSE
2 WELLESLEY COURT ROAD
CROYDON
SURREY
CR0 1LE

There are 4 companies currently registered at this postcode, including this one.

All companies at CR0 1LE

Registration Data

Company Number

05648606

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 December 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

8 December 2015

Returns Next Due

5 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2015201420132012201120102009
Fixed Assets £228,858£203,184£176,037£154,020£128,220£0£0
Current Assets £77,320£73,989£55,561£43,530£63,273£53,721£22,396
of which Cash £50,664£48,962£33,672£24,527£49,507£42,871£13,564
Total Assets £306,178£277,173£231,598£197,550£191,493£53,721£22,396
Current Liabilities £66,601£60,817£51,382£52,944£94,723£103,205£67,913
Net Current Assets £10,719£13,172£4,179£-9,414£-31,450£-49,484£-45,517
Total Net Worth £239,577£216,356£180,216£144,606£96,770£29,983£739

Previous Names

No previous names

Company Officers

  • ILYAS, Adeeba

    Director

    Appointed on 8 December 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1972

    Ground Floor,
    The Old Coach House
    2 Wellesley Court Road
    Croydon
    Surrey
    CR0 1LE
    England

  • ILYAS, Farrakh

    Director

    Appointed on 8 December 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1970

    Ground Floor,
    The Old Coach House
    2 Wellesley Court Road
    Croydon
    Surrey
    CR0 1LE
    England

  • ILYAS, Farrakh

    Secretary

    Appointed on 8 December 2005

    Resigned on 1 January 2014

    Ground Floor,
    The Old Coach House
    2 Wellesley Court Road
    Croydon
    Surrey
    CR0 1LE
    England

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 20 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M5BT56. Transaction: MzE2NDc3MjU1NWFkaXF6a2N4.

  2. 22 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FJXD8R. Transaction: MzE1NzczMjAxMWFkaXF6a2N4.

  3. 19 December 2015 Annual return made up to 8 December 2015 with full list of shareholders [View PDF]

    Action Date: 8 December 2015. Category: Annual return. Type: AR01. Barcode: X4MK48KZ. Transaction: MzEzNzk1MTU5N2FkaXF6a2N4.

  4. 26 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GQO13L. Transaction: MzEzMTgzMzkxOWFkaXF6a2N4.

  5. 26 January 2015 Second filing of AR01 previously delivered to Companies House made up to 8 December 2013 [View PDF]

    Action Date: 8 December 2013. Category: Document replacement. Type: RP04. Barcode: A3ZIKZZ7. Transaction: MzExNjA3OTUwOGFkaXF6a2N4.

  6. 5 January 2015 Annual return made up to 8 December 2014 with full list of shareholders [View PDF]

    Action Date: 8 December 2014. Category: Annual return. Type: AR01. Barcode: X3Y7WJBF. Transaction: MzExNDYxNTg0MGFkaXF6a2N4.

  7. 19 December 2014 Termination of appointment of Farrakh Ilyas as a secretary on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: TM02. Barcode: X3N38ZVM. Transaction: MzExMzkxMjg5N2FkaXF6a2N4.

  8. 19 October 2014 Registered office address changed from , 2 Ground Floor the Old Coach House, Wellesley Court Road, Croydon, Surrey, CR0 1LE, England to Ground Floor, the Old Coach House 2 Wellesley Court Road Croydon Surrey CR0 1LE on 19 October 2014 [View PDF]

    Action Date: 19 October 2014. Category: Address. Type: AD01. Barcode: X3IQTJ55. Transaction: MzEwOTY3OTA4OGFkaXF6a2N4.

  9. 1 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3H83U4W. Transaction: MzEwODYwMDg0NmFkaXF6a2N4.

  10. 22 September 2014 Registered office address changed from , Brancaster House 11 Cullesden Road, Kenley, Surrey, CR8 5LR to 2 Ground Floor the Old Coach House Wellesley Court Road Croydon Surrey CR0 1LE on 22 September 2014 [View PDF]

    Action Date: 22 September 2014. Category: Address. Type: AD01. Barcode: X3GV1HT6. Transaction: MzEwNzg5MjgzNWFkaXF6a2N4.

  11. 15 December 2013 Annual return made up to 8 December 2013 with full list of shareholders [View PDF]

    Action Date: 8 December 2013. Category: Annual return. Type: AR01. Barcode: X2N9SSXU. Transaction: MzA5MDc1NDIzOWFkaXF6a2N4.

  12. 28 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HVCZWR. Transaction: MzA4NTk3MDk5MmFkaXF6a2N4.

  13. 22 September 2013 Director's details changed for Mr Farrakh Ilyas on 19 September 2013 [View PDF]

    Action Date: 19 September 2013. Category: Officers. Type: CH01. Barcode: X2HFOYDL. Transaction: MzA4NTUyNjA4MmFkaXF6a2N4.

  14. 22 September 2013 Secretary's details changed for Mr Farrakh Ilyas on 19 September 2013 [View PDF]

    Action Date: 19 September 2013. Category: Officers. Type: CH03. Barcode: X2HFOYC8. Transaction: MzA4NTUyNjA2MmFkaXF6a2N4.

  15. 22 September 2013 Director's details changed for Adeeba Ilyas on 19 September 2013 [View PDF]

    Action Date: 19 September 2013. Category: Officers. Type: CH01. Barcode: X2HFOY9S. Transaction: MzA4NTUyNjA1NWFkaXF6a2N4.

  16. 22 September 2013 Registered office address changed from , 74 Waddington Avenue, Coulsdon, Surrey, CR5 1QN to 2 Ground Floor the Old Coach House Wellesley Court Road Croydon Surrey CR0 1LE on 22 September 2013 [View PDF]

    Action Date: 22 September 2013. Category: Address. Type: AD01. Barcode: X2HFOY4J. Transaction: MzA4NTUyNjAyOWFkaXF6a2N4.

  17. 11 December 2012 Annual return made up to 8 December 2012 with full list of shareholders [View PDF]

    Action Date: 8 December 2012. Category: Annual return. Type: AR01. Barcode: X1NHIGWH. Transaction: MzA2OTE1NDYzN2FkaXF6a2N4.

  18. 29 September 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1IHXI81. Transaction: MzA2NTIwMDU1OWFkaXF6a2N4.

  19. 27 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IBM0O0. Transaction: MzA2NDg0MDk3MmFkaXF6a2N4.

  20. 18 December 2011 Annual return made up to 8 December 2011 with full list of shareholders [View PDF]

    Action Date: 8 December 2011. Category: Annual return. Type: AR01. Barcode: X0OFOPCG. Transaction: MzA0OTE2MzQ5MWFkaXF6a2N4.

  21. 4 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3KZCXZF. Transaction: MzA0NDg3MzM4OWFkaXF6a2N4.

  22. 16 January 2011 Annual return made up to 8 December 2010 with full list of shareholders [View PDF]

    Action Date: 8 December 2010. Category: Annual return. Type: AR01. Barcode: XHM88QU0. Transaction: MzAzMDQ5ODQwOWFkaXF6a2N4.

  23. 2 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHV3ZNUG. Transaction: MzAyNDQ0OTI2N2FkaXF6a2N4.

  24. 13 December 2009 Annual return made up to 8 December 2009 with full list of shareholders [View PDF]

    Action Date: 8 December 2009. Category: Annual return. Type: AR01. Barcode: XFD1YFRU. Transaction: MzAwNDg4MjM1NGFkaXF6a2N4.

  25. 13 December 2009 Director's details changed for Adeeba Ilyas on 13 December 2009 [View PDF]

    Action Date: 13 December 2009. Category: Officers. Type: CH01. Barcode: XFD1WFRS. Transaction: MzAwNDg4MjI1OWFkaXF6a2N4.

  26. 13 December 2009 Director's details changed for Farrakh Ilyas on 13 December 2009 [View PDF]

    Action Date: 13 December 2009. Category: Officers. Type: CH01. Barcode: XFD1XFRT. Transaction: MzAwNDg4MjI2MGFkaXF6a2N4.

  27. 5 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LYYT9EJG. Transaction: MzAwMjIxNjcyNmFkaXF6a2N4.

  28. 23 December 2008 Return made up to 08/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEBT75VM. Transaction: MjAyMTEzMDczMWFkaXF6a2N4.

  29. 31 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LG4FM4EO. Transaction: MjAxNjk2Njg2OGFkaXF6a2N4.

  30. 14 December 2007 Return made up to 08/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTg5ODE1OGFkaXF6a2N4.

  31. 1 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjMwNzA0MGFkaXF6a2N4.

  32. 5 January 2007 Return made up to 08/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDA5Mzk5MmFkaXF6a2N4.

  33. 8 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNDIzNzEyMWFkaXF6a2N4.

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