| Company Name | A1EB Limited |
|---|---|
| Director | Nasi Hodjati |
| Company Status | Active |
| Company Number | 04362527 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 2002(22 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Nasi Hodjati |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 April 2004(2 years, 2 months after company formation) |
| Appointment Duration | 20 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20d Grove Hill South Woodford E18 2JG |
| Secretary Name | Nasi Hodjati |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 April 2004(2 years, 2 months after company formation) |
| Appointment Duration | 20 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20d Grove Hill South Woodford E18 2JG |
| Director Name | Mr Mohammad Ali Noraiee |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Newcombe Park London NW7 3QN |
| Director Name | Andrew Scambler Hewertson |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 2002(4 days after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 18 August 2003) |
| Role | Company Director |
| Correspondence Address | 17 Coniston Road London N10 2BL |
| Secretary Name | Andrew Scambler Hewertson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 2002(4 days after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 18 August 2003) |
| Role | Company Director |
| Correspondence Address | 17 Coniston Road London N10 2BL |
| Secretary Name | Mohsen Noraiee |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 2003(1 year, 6 months after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 26 April 2004) |
| Role | Company Director |
| Correspondence Address | 43 Newcombe Park London NW7 3QN |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 2002(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Contact
| Website | a1eb.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0845 2260391 |
| Telephone region | Unknown |
Location
| Registered Address | 59 George Lane South Woodford London E18 1JJ |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Roding |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Nasi Hodjati 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£102,624 |
| Cash | £6,229 |
| Current Liabilities | £125,459 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 January 2025 (9 months from now) |
Filing History
| 24 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
|---|---|
| 14 January 2020 | Confirmation statement made on 7 January 2020 with no updates (3 pages) |
| 17 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 7 February 2019 | Confirmation statement made on 7 January 2019 with no updates (3 pages) |
| 12 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 13 February 2018 | Confirmation statement made on 7 January 2018 with no updates (3 pages) |
| 18 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 9 January 2017 | Confirmation statement made on 7 January 2017 with updates (5 pages) |
| 9 January 2017 | Confirmation statement made on 7 January 2017 with updates (5 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 14 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-14
|
| 14 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-14
|
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 7 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
|
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 15 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
|
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 22 February 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (4 pages) |
| 22 February 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (4 pages) |
| 22 February 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (4 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 20 February 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (4 pages) |
| 20 February 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (4 pages) |
| 20 February 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (4 pages) |
| 30 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 30 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 13 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (4 pages) |
| 13 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (4 pages) |
| 13 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (4 pages) |
| 4 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 4 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 15 January 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
| 15 January 2010 | Director's details changed for Nasi Hodjati on 1 October 2009 (2 pages) |
| 15 January 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
| 15 January 2010 | Director's details changed for Nasi Hodjati on 1 October 2009 (2 pages) |
| 15 January 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
| 15 January 2010 | Director's details changed for Nasi Hodjati on 1 October 2009 (2 pages) |
| 4 September 2009 | Appointment terminated director mohammad noraiee (1 page) |
| 4 September 2009 | Appointment terminated director mohammad noraiee (1 page) |
| 21 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 7 January 2009 | Return made up to 29/01/08; full list of members (4 pages) |
| 7 January 2009 | Return made up to 07/01/09; full list of members (4 pages) |
| 7 January 2009 | Return made up to 07/01/09; full list of members (4 pages) |
| 7 January 2009 | Return made up to 29/01/08; full list of members (4 pages) |
| 11 December 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 11 December 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 9 March 2007 | Return made up to 29/01/07; full list of members (7 pages) |
| 9 March 2007 | Return made up to 29/01/07; full list of members (7 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 3 February 2006 | Return made up to 29/01/06; full list of members (7 pages) |
| 3 February 2006 | Return made up to 29/01/06; full list of members (7 pages) |
| 17 November 2005 | Ad 01/04/04--------- £ si 98@1 (2 pages) |
| 17 November 2005 | Secretary resigned (1 page) |
| 17 November 2005 | Ad 01/04/04--------- £ si 98@1 (2 pages) |
| 17 November 2005 | Secretary resigned (1 page) |
| 16 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 16 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 1 February 2005 | Return made up to 29/01/05; full list of members
|
| 1 February 2005 | Return made up to 29/01/05; full list of members
|
| 22 September 2004 | New secretary appointed;new director appointed (2 pages) |
| 22 September 2004 | New secretary appointed;new director appointed (2 pages) |
| 21 September 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 21 September 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 5 May 2004 | Registered office changed on 05/05/04 from: 43 newcombe park london NW7 3QN (1 page) |
| 5 May 2004 | Registered office changed on 05/05/04 from: 43 newcombe park london NW7 3QN (1 page) |
| 29 April 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 29 April 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 13 February 2004 | Return made up to 29/01/04; full list of members (6 pages) |
| 13 February 2004 | Return made up to 29/01/04; full list of members (6 pages) |
| 31 August 2003 | New secretary appointed (2 pages) |
| 31 August 2003 | New secretary appointed (2 pages) |
| 26 August 2003 | Secretary resigned;director resigned (1 page) |
| 26 August 2003 | Secretary resigned;director resigned (1 page) |
| 1 April 2003 | Ad 07/01/03--------- £ si 1@1 (2 pages) |
| 1 April 2003 | Ad 07/01/03--------- £ si 1@1 (2 pages) |
| 4 March 2003 | Return made up to 29/01/03; full list of members
|
| 4 March 2003 | Return made up to 29/01/03; full list of members
|
| 21 November 2002 | Accounting reference date extended from 31/01/03 to 31/03/03 (1 page) |
| 21 November 2002 | Accounting reference date extended from 31/01/03 to 31/03/03 (1 page) |
| 7 February 2002 | New secretary appointed;new director appointed (2 pages) |
| 7 February 2002 | New secretary appointed;new director appointed (2 pages) |
| 29 January 2002 | Secretary resigned (1 page) |
| 29 January 2002 | Secretary resigned (1 page) |
| 29 January 2002 | Incorporation (16 pages) |
| 29 January 2002 | Incorporation (16 pages) |