A1 It Systems Ltd

Company Registration Number: 06996320

Company registered in England and Wales

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A1 It Systems Ltd is a Private Company Limited by Shares first registered on 20 August 2009. Its current registered address is in Dunstable, Beds.

Registered Address

51 PARK LEYS
HARLINGTON
DUNSTABLE
BEDS
LU5 6LZ

There are 44 companies currently registered at this postcode, including this one.

All companies at LU5 6LZ

Registration Data

Company Number

06996320

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 August 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

20 August 2015

Returns Next Due

17 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £17,188£12,343£16,022£20,568£20,166£10,813
of which Cash £1,303£1,202£5,072£7,892£0£181
Total Assets £17,188£12,343£16,022£20,568£20,166£10,813
Current Liabilities £16,176£11,776£14,861£20,589£14,829£10,111
Net Current Assets £1,012£567£1,161£-21£5,337£702
Total Net Worth £1,152£776£1,473£445£5,337£702

Previous Names

No previous names

Company Officers

  • BASETTI, Pradeep

    Director

    Appointed on 20 August 2009

     

    Nationality: British

    Occupation: It Professional

    Month of birth: January 1974

    8
    Old School Walk
    Slip End
    Luton
    Bedfordshire
    LU1 4DY

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 30 August 2016 [View PDF]

    Action Date: 20 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EHRY6B. Transaction: MzE1NjE5NDU5MGFkaXF6a2N4.

  2. 21 June 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A597CQVU. Transaction: MzE1MDkxNzY0NWFkaXF6a2N4.

  3. 23 August 2015 Annual return made up to 20 August 2015 with full list of shareholders [View PDF]

    Action Date: 20 August 2015. Category: Annual return. Type: AR01. Barcode: X4EF8YJV. Transaction: MzEyOTUwOTg4M2FkaXF6a2N4.

  4. 23 August 2015 Register(s) moved to registered office address 51 Park Leys Harlington Dunstable Beds LU5 6LZ [View PDF]

    Category: Address. Type: AD04. Barcode: X4EF8YDN. Transaction: MzEyOTUwOTg4MWFkaXF6a2N4.

  5. 24 July 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A4BSWRRD. Transaction: MzEyNzcwNjA4MmFkaXF6a2N4.

  6. 22 August 2014 Annual return made up to 20 August 2014 with full list of shareholders [View PDF]

    Action Date: 20 August 2014. Category: Annual return. Type: AR01. Barcode: X3ERXPS2. Transaction: MzEwNjA4MzY3NGFkaXF6a2N4.

  7. 22 August 2014 Register(s) moved to registered inspection location 8 Old School Walk Slip End Luton LU1 4DY [View PDF]

    Category: Address. Type: AD03. Barcode: X3ERXPRU. Transaction: MzEwNjAzNjY0OGFkaXF6a2N4.

  8. 21 August 2014 Director's details changed for Pradeep Basetti on 29 November 2013 [View PDF]

    Action Date: 29 November 2013. Category: Officers. Type: CH01. Barcode: X3ERXPRE. Transaction: MzEwNjAzNjY0NGFkaXF6a2N4.

  9. 21 August 2014 Register inspection address has been changed to 8 Old School Walk Slip End Luton LU1 4DY [View PDF]

    Category: Address. Type: AD02. Barcode: X3ERXPRM. Transaction: MzEwNjAzNjY0NmFkaXF6a2N4.

  10. 21 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A387ZQXM. Transaction: MzEwMDQyNzI0M2FkaXF6a2N4.

  11. 5 December 2013 Registered office address changed from 19-21 Manor Road Caddington Luton Bedfordshire LU1 4EE United Kingdom on 5 December 2013 [View PDF]

    Action Date: 5 December 2013. Category: Address. Type: AD01. Barcode: A2MFDUCA. Transaction: MzA5MDE0MTQ3N2FkaXF6a2N4.

  12. 8 October 2013 Annual return made up to 20 August 2013 with full list of shareholders [View PDF]

    Action Date: 20 August 2013. Category: Annual return. Type: AR01. Barcode: X2IL9KJ4. Transaction: MzA4NjU4MzAyNGFkaXF6a2N4.

  13. 31 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29JA7QW. Transaction: MzA3ODk2MjkxOGFkaXF6a2N4.

  14. 21 September 2012 Annual return made up to 20 August 2012 with full list of shareholders [View PDF]

    Action Date: 20 August 2012. Category: Annual return. Type: AR01. Barcode: X1HYP2UB. Transaction: MzA2NDUxOTYzN2FkaXF6a2N4.

  15. 31 July 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1EBFNUH. Transaction: MzA2MTY3NjU2OGFkaXF6a2N4.

  16. 5 September 2011 Annual return made up to 20 August 2011 with full list of shareholders [View PDF]

    Action Date: 20 August 2011. Category: Annual return. Type: AR01. Barcode: XNC3JX7M. Transaction: MzA0MzE5MTEwOGFkaXF6a2N4.

  17. 19 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XO6I3U9F. Transaction: MzAzNzQ1MDU1NGFkaXF6a2N4.

  18. 13 April 2011 Annual return made up to 20 August 2010 with full list of shareholders [View PDF]

    Action Date: 20 August 2010. Category: Annual return. Type: AR01. Barcode: XC6J3T93. Transaction: MzAzNTU1MjY4M2FkaXF6a2N4.

  19. 13 April 2011 Registered office address changed from 8 Old School Walk Slip End Luton LU1 4DY England on 13 April 2011 [View PDF]

    Action Date: 13 April 2011. Category: Address. Type: AD01. Barcode: XC1HYT9R. Transaction: MzAzNTUzNjI3NGFkaXF6a2N4.

  20. 15 January 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzMDM0NjA2NmFkaXF6a2N4.

  21. 23 December 2010 Registered office address changed from 19 Titan Court Laporte Way Luton Bedfordshire LU4 8EF on 23 December 2010 [View PDF]

    Action Date: 23 December 2010. Category: Address. Type: AD01. Barcode: XBG1ZQ6K. Transaction: MzAyOTI4NzU3MGFkaXF6a2N4.

  22. 14 December 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyODQ0MTYyMGFkaXF6a2N4.

  23. 9 September 2009 Registered office changed on 09/09/2009 from 19 titan way laporte way luton bedfordshire LU4 4DY [View PDF]

    Category: Address. Type: 287. Barcode: XACYMD4K. Transaction: MjA0MDk5NzYxOWFkaXF6a2N4.

  24. 20 August 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4QWECJW. Transaction: MjAzOTU1Nzc5M2FkaXF6a2N4.

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