A1 Coffee Shop Ltd

Company Registration Number: 09273879

Company registered in England and Wales

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A1 Coffee Shop Ltd is a Private Company Limited by Shares first registered on 21 October 2014. Its current registered address is in Luton.

Registered Address

26 LEAGRAVE ROAD
LUTON
LU4 8HZ

There are 183 companies currently registered at this postcode, including this one.

All companies at LU4 8HZ

Registration Data

Company Number

09273879

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 October 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56102 - Unlicensed restaurants and cafes

Accounts

Accounts Reference Date

31 October

Accounts Category

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

20 May 2016

Returns Next Due

17 June 2017

Mortgages

None

Financial Summary

2015
Fixed Assets £10,720
Current Assets £347
of which Cash £0
Total Assets £11,067
Current Liabilities £9,707
Net Current Assets £-9,360
Total Net Worth £1,360

Previous Names

No previous names

Company Officers

  • SOHAIL, Wajid

    Director

    Appointed on 16 May 2016

     

    Nationality: British

    Occupation: Business

    Month of birth: September 1987

    130a
    Leagrave Road
    Luton
    LU4 8HX
    England

  • HASSAN, Mohamed

    Director

    Appointed on 2 October 2015

    Resigned on 16 December 2015

    Nationality: British

    Occupation: Catering Manager

    Month of birth: July 1965

    130
    Leagrave Road
    Luton
    LU4 8HX
    England

  • JABER, Ahmad

    Director

    Appointed on 21 October 2014

    Resigned on 6 January 2015

    Nationality: British

    Occupation: Retail Manager

    Month of birth: March 1965

    130a
    Leagrave Road
    Luton
    LU4 8HX
    England

  • SAHRAOUI, Boubekeur

    Director

    Appointed on 21 October 2014

    Resigned on 17 May 2016

    Nationality: Irish

    Occupation: Catering

    Month of birth: November 1973

    130a
    Leagrave Road
    Luton
    LU4 8HX
    England

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

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Latest Filings

  1. 20 July 2016 Micro company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5BLBOAI. Transaction: MzE1MzMxODEyNmFkaXF6a2N4.

  2. 20 May 2016 Annual return made up to 20 May 2016 with full list of shareholders [View PDF]

    Action Date: 20 May 2016. Category: Annual return. Type: AR01. Barcode: X57DG3XF. Transaction: MzE0ODk4MDk2N2FkaXF6a2N4.

  3. 17 May 2016 Termination of appointment of Boubekeur Sahraoui as a director on 17 May 2016 [View PDF]

    Action Date: 17 May 2016. Category: Officers. Type: TM01. Barcode: X575I8MJ. Transaction: MzE0ODY4NDkzNWFkaXF6a2N4.

  4. 17 May 2016 Appointment of Mr Wajid Sohail as a director on 16 May 2016 [View PDF]

    Action Date: 16 May 2016. Category: Officers. Type: AP01. Barcode: X575I5NC. Transaction: MzE0ODY4MzkwM2FkaXF6a2N4.

  5. 12 January 2016 Termination of appointment of Mohamed Hassan as a director on 16 December 2015 [View PDF]

    Action Date: 16 December 2015. Category: Officers. Type: TM01. Barcode: X4YF3PW0. Transaction: MzEzOTUyMzU0MWFkaXF6a2N4.

  6. 9 November 2015 Annual return made up to 21 October 2015 with full list of shareholders [View PDF]

    Action Date: 21 October 2015. Category: Annual return. Type: AR01. Barcode: X4JSERGW. Transaction: MzEzNDc4MTQwNWFkaXF6a2N4.

  7. 9 November 2015 Appointment of Mr Mohamed Hassan as a director on 2 October 2015 [View PDF]

    Action Date: 2 October 2015. Category: Officers. Type: AP01. Barcode: X4JSEKE8. Transaction: MzEzNDc3ODU0NGFkaXF6a2N4.

  8. 6 January 2015 Termination of appointment of Ahmad Jaber as a director on 6 January 2015 [View PDF]

    Action Date: 6 January 2015. Category: Officers. Type: TM01. Barcode: X3YI94EH. Transaction: MzExNDgxNTEyNWFkaXF6a2N4.

  9. 5 January 2015 Director's details changed for Mr Ahmad Jaber on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Officers. Type: CH01. Barcode: X3YFLUO0. Transaction: MzExNDcyNjUzMGFkaXF6a2N4.

  10. 5 January 2015 Director's details changed for Mr Boubekeur Sahraoui on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Officers. Type: CH01. Barcode: X3YFLUKG. Transaction: MzExNDcyNjQ3MWFkaXF6a2N4.

  11. 21 October 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3IYI3VU. Transaction: MzEwOTc3NjY5OGFkaXF6a2N4.

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