A1F1 LTD

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Company Documents

DateDescription
17/03/2517 March 2025 Confirmation statement made on 2025-03-04 with no updates

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29/09/2429 September 2024 Total exemption full accounts made up to 2023-12-31

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17/03/2417 March 2024 Confirmation statement made on 2024-03-04 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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05/03/235 March 2023 Confirmation statement made on 2023-03-04 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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20/10/2120 October 2021 Total exemption full accounts made up to 2020-12-31

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14/03/2014 March 2020 CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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05/03/195 March 2019 CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES

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04/03/194 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FARRAKH ILYAS

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20/12/1820 December 2018 CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES

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26/09/1826 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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16/12/1716 December 2017 CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES

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02/10/172 October 2017 31/12/16 TOTAL EXEMPTION FULL

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20/12/1620 December 2016 CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES

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22/09/1622 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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19/12/1519 December 2015 Annual return made up to 8 December 2015 with full list of shareholders

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26/09/1526 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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26/01/1526 January 2015 SECOND FILING WITH MUD 08/12/13 FOR FORM AR01

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05/01/155 January 2015 Annual return made up to 8 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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19/12/1419 December 2014 APPOINTMENT TERMINATED, SECRETARY FARRAKH ILYAS

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19/10/1419 October 2014 REGISTERED OFFICE CHANGED ON 19/10/2014 FROM, 2 GROUND FLOOR THE OLD COACH HOUSE, WELLESLEY COURT ROAD, CROYDON, SURREY, CR0 1LE, ENGLAND

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01/10/141 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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22/09/1422 September 2014 REGISTERED OFFICE CHANGED ON 22/09/2014 FROM, BRANCASTER HOUSE 11 CULLESDEN ROAD, KENLEY, SURREY, CR8 5LR

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15/12/1315 December 2013 Annual return made up to 8 December 2013 with full list of shareholders

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28/09/1328 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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22/09/1322 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR FARRAKH ILYAS / 19/09/2013

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22/09/1322 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / ADEEBA ILYAS / 19/09/2013

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22/09/1322 September 2013 REGISTERED OFFICE CHANGED ON 22/09/2013 FROM, 74 WADDINGTON AVENUE, COULSDON, SURREY, CR5 1QN

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22/09/1322 September 2013 SECRETARY'S CHANGE OF PARTICULARS / MR FARRAKH ILYAS / 19/09/2013

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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11/12/1211 December 2012 Annual return made up to 8 December 2012 with full list of shareholders

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29/09/1229 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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18/12/1118 December 2011 Annual return made up to 8 December 2011 with full list of shareholders

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04/10/114 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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16/01/1116 January 2011 Annual return made up to 8 December 2010 with full list of shareholders

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02/10/102 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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13/12/0913 December 2009 Annual return made up to 8 December 2009 with full list of shareholders

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13/12/0913 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / FARRAKH ILYAS / 13/12/2009

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13/12/0913 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ADEEBA ILYAS / 13/12/2009

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05/11/095 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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23/12/0823 December 2008 RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS

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31/10/0831 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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14/12/0714 December 2007 RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS

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01/10/071 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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05/01/075 January 2007 RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS

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08/12/058 December 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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