A1 Trade Ltd

Company Registration Number: 08224421

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A1 Trade Ltd is a Private Company Limited by Shares first registered on 21 September 2012. Its current registered address is in London.

Registered Address

47 C
QUEENSGATE SOUTH KENSINGTON
LONDON
SW7 5JN

There are 17 companies currently registered at this postcode, including this one.

All companies at SW7 5JN

Registration Data

Company Number

08224421

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 September 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

21 September 2015

Returns Next Due

19 October 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £2£2£2
of which Cash £0£0£0
Total Assets £2£2£2
Current Liabilities £0£0£0
Net Current Assets £2£2£2
Total Net Worth £2£2£2

Previous Names

No previous names

Company Officers

  • QUAYYUM, Ambreen

    Director

    Appointed on 21 September 2012

     

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1965

    47
    C
    Queensgate South Kensington
    London
    SW7 5JN
    England

  • HIRTER, Stephan Markus

    Director

    Appointed on 28 September 2012

    Resigned on 3 June 2013

    Nationality: Swiss

    Occupation: Attorney At Law

    Month of birth: June 1968

    47
    C
    Queensgate South Kensington
    London
    SW7 5JN
    England

  • KUCKELT, Marko

    Director

    Appointed on 21 September 2012

    Resigned on 3 June 2013

    Nationality: German

    Occupation: Businessman

    Month of birth: December 1971

    47
    C
    Queensgate South Kensington
    London
    SW7 5JN
    England

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

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Latest Filings

  1. 23 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G5Y3Z4. Transaction: MzE1ODA3MTI4MmFkaXF6a2N4.

  2. 25 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59WXZY9. Transaction: MzE1MTYxNjA1OWFkaXF6a2N4.

  3. 3 October 2015 Annual return made up to 21 September 2015 with full list of shareholders [View PDF]

    Action Date: 21 September 2015. Category: Annual return. Type: AR01. Barcode: X4H93WM1. Transaction: MzEzMjMxOTg4MWFkaXF6a2N4.

  4. 15 October 2014 Annual return made up to 21 September 2014 with full list of shareholders [View PDF]

    Action Date: 21 September 2014. Category: Annual return. Type: AR01. Barcode: X3IJ2P7N. Transaction: MzEwOTQ3ODMxOWFkaXF6a2N4.

  5. 8 October 2014 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3I3CU6B. Transaction: MzEwOTA2MjYzMWFkaXF6a2N4.

  6. 8 October 2014 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3I3CT2W. Transaction: MzEwOTA2MjEzM2FkaXF6a2N4.

  7. 1 July 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B8NCWA. Transaction: MzEwMjk0NDc4MmFkaXF6a2N4.

  8. 30 September 2013 Annual return made up to 21 September 2013 with full list of shareholders [View PDF]

    Action Date: 21 September 2013. Category: Annual return. Type: AR01. Barcode: X2I0F2N6. Transaction: MzA4NjAxNTMzOGFkaXF6a2N4.

  9. 3 June 2013 Termination of appointment of Stephan Hirter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29QXHCJ. Transaction: MzA3OTA0OTE1OGFkaXF6a2N4.

  10. 3 June 2013 Termination of appointment of Marko Kuckelt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29QXHCB. Transaction: MzA3OTA0OTE1NmFkaXF6a2N4.

  11. 1 October 2012 Appointment of Stephan Markus Hirter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IJER2Z. Transaction: MzA2NDk5Nzg5NGFkaXF6a2N4.

  12. 21 September 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1HYNHLC. Transaction: MzA2NDQ5ODE5MGFkaXF6a2N4.

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