A1 SYSTEMS LIMITED

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Legal registered address
18 Wintersells Road Byfleet West Byfleet Surrey KT14 7LF Copied!

Latest financial results as of 15 August 2025
Cash in bank
£560.33k
Current assets
£1.23m
Fixed assets
£2.60m
Current creditors
£571.38k
Shareholders funds
£2.60m
View full financial accounts

Company number
08841896 Copied!
Company status
Active
Company type
Private Limited Company
Accounts category
Total Exemption Full
Incorporated on
13 January 2014
Accounts

Latest annual accounts were to 31 January 2024

Next annual accounts are due by 31 October 2025

Company financial year end is on 31 January 2026

Confirmation statement

Latest confirmation statement statement dated 13 January 2025

Next statement due by 27 January 2026

View original and historic source data
Nature of business (SIC)

61900 - Other telecommunications activities

62011 - Ready-made interactive leisure and entertainment software development

Previous company names

NameDate previous name changed
A1 FOODS LIMITED28 February 2024

Latest company documents
DateDescription
18/02/2518 February 2025 Notification of Abdul Rehman Shah as a person with significant control on 2025-02-17

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18/02/2518 February 2025 Appointment of Mr Abdul Rehman Shah as a director on 2025-02-17

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18/02/2518 February 2025 Termination of appointment of Muhammad Shan Asif as a director on 2025-02-17

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18/02/2518 February 2025 Cessation of Muhammad Shan Asif as a person with significant control on 2025-02-17

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03/02/253 February 2025 Confirmation statement made on 2025-01-13 with no updates

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More Company Information


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