A1 Software Limited

Company Registration Number: 07627673

Company registered in England and Wales

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A1 Software Limited is a Private Company Limited by Shares first registered on 10 May 2011. Its current registered address is in Ilford, Essex.

Registered Address

85 ARDWELL AVENUE
ILFORD
ESSEX
IG6 1AP

There are 7 companies currently registered at this postcode, including this one.

All companies at IG6 1AP

Registration Data

Company Number

07627673

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 May 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

31 May 2016

Returns Next Due

28 June 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £205£328£521£791
of which Cash £205£228£421£691
Total Assets £205£328£521£791
Current Liabilities £0£0£0£0
Net Current Assets £205£328£521£791
Total Net Worth £205£328£521£791

Previous Names

No previous names

Company Officers

  • MANICKAM, Sunanthini

    Secretary

    Appointed on 1 July 2011

     

    85
    Ardwell Avenue
    Ilford
    Essex
    IG6 1AP
    United Kingdom

  • MANICKAM, Sunanthini

    Director

    Appointed on 20 November 2011

     

    Nationality: Indian

    Occupation: Software Development

    Month of birth: July 1976

    85
    Ardwell Avenue
    Ilford
    Essex
    IG6 1AP
    United Kingdom

  • ARUMUGAM, Srinivasan

    Director

    Appointed on 10 May 2011

    Resigned on 20 November 2011

    Nationality: Indian

    Occupation: Director

    Month of birth: March 1972

    43
    Downton Court, Deercote
    Telford
    Shropshire
    TF3 2BT
    United Kingdom

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

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Latest Filings

  1. 13 November 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5JNVBUG. Transaction: MzE2MTgyMjA4NmFkaXF6a2N4.

  2. 27 June 2016 Annual return made up to 31 May 2016 with full list of shareholders [View PDF]

    Action Date: 31 May 2016. Category: Annual return. Type: AR01. Barcode: X5A1ZLA9. Transaction: MzE1MTY3OTY4MWFkaXF6a2N4.

  3. 28 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51OS09C. Transaction: MzE0MjkxNTkwM2FkaXF6a2N4.

  4. 26 June 2015 Annual return made up to 31 May 2015 with full list of shareholders [View PDF]

    Action Date: 31 May 2015. Category: Annual return. Type: AR01. Barcode: X4ADKMMK. Transaction: MzEyNTkyNjQxMGFkaXF6a2N4.

  5. 27 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X424HVXN. Transaction: MzExODI3OTEwMmFkaXF6a2N4.

  6. 6 June 2014 Annual return made up to 31 May 2014 with full list of shareholders [View PDF]

    Action Date: 31 May 2014. Category: Annual return. Type: AR01. Barcode: X39FVWMB. Transaction: MzEwMTQzOTIwNWFkaXF6a2N4.

  7. 10 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X31FGKHT. Transaction: MzA5NDIzMzEyM2FkaXF6a2N4.

  8. 13 May 2013 Annual return made up to 10 May 2013 with full list of shareholders [View PDF]

    Action Date: 10 May 2013. Category: Annual return. Type: AR01. Barcode: X288PSA1. Transaction: MzA3NzgxNjUxNGFkaXF6a2N4.

  9. 12 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X222345E. Transaction: MzA3MjY4MzY2NGFkaXF6a2N4.

  10. 5 September 2012 Registered office address changed from 114 Goldsmith Avenue London Uk E12 6QD United Kingdom on 5 September 2012 [View PDF]

    Action Date: 5 September 2012. Category: Address. Type: AD01. Barcode: X1GTIW08. Transaction: MzA2MzY0NjMxNmFkaXF6a2N4.

  11. 5 June 2012 Annual return made up to 10 May 2012 with full list of shareholders [View PDF]

    Action Date: 10 May 2012. Category: Annual return. Type: AR01. Barcode: X1AG8AU2. Transaction: MzA1ODYzMTY3MWFkaXF6a2N4.

  12. 12 December 2011 Registered office address changed from 43 Downton Court, Deercote Telford Shropshire TF3 2BT United Kingdom on 12 December 2011 [View PDF]

    Action Date: 12 December 2011. Category: Address. Type: AD01. Barcode: X0O088OA. Transaction: MzA0ODg3OTcxOWFkaXF6a2N4.

  13. 21 November 2011 Appointment of Mrs Sunanthini Manickam as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDVLLZEO. Transaction: MzA0NzQ0ODcwN2FkaXF6a2N4.

  14. 20 November 2011 Termination of appointment of Srinivasan Arumugam as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDVM1ZE5. Transaction: MzA0NzQ0ODcyNGFkaXF6a2N4.

  15. 18 July 2011 Appointment of Mrs Sunanthini Manickam as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X88I8VXV. Transaction: MzA0MDYxOTIyMmFkaXF6a2N4.

  16. 15 June 2011 Director's details changed for Mr Srinivasan Arumugam on 2 June 2011 [View PDF]

    Action Date: 2 June 2011. Category: Officers. Type: CH01. Barcode: XWV4IV05. Transaction: MzAzODg3NTUwOWFkaXF6a2N4.

  17. 7 June 2011 Registered office address changed from 12 Body Road Reading RG1 7JP England on 7 June 2011 [View PDF]

    Action Date: 7 June 2011. Category: Address. Type: AD01. Barcode: XTXWJUSO. Transaction: MzAzODQyNTM3OWFkaXF6a2N4.

  18. 17 May 2011 Director's details changed for Mr Srinivasan Arumugan on 17 May 2011 [View PDF]

    Action Date: 17 May 2011. Category: Officers. Type: CH01. Barcode: XNB2DU7B. Transaction: MzAzNzMxNjU2MWFkaXF6a2N4.

  19. 10 May 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJYE7TZR. Transaction: MzAzNjg0MTgzOWFkaXF6a2N4.

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