| Company Name | A1F1 Ltd |
|---|---|
| Directors | Adeeba Ilyas and Farrakh Ilyas |
| Company Status | Active |
| Company Number | 05648606 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 2005(18 years, 5 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mrs Adeeba Ilyas |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 December 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ground Floor, The Old Coach House 2 Wellesley Court Road Croydon Surrey CR0 1LE |
| Director Name | Mr Farrakh Ilyas |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 December 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ground Floor, The Old Coach House 2 Wellesley Court Road Croydon Surrey CR0 1LE |
| Secretary Name | Mr Farrakh Ilyas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ground Floor, The Old Coach House 2 Wellesley Court Road Croydon Surrey CR0 1LE |
Location
| Registered Address | Ground Floor, The Old Coach House 2 Wellesley Court Road Croydon Surrey CR0 1LE |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Adeeba Ilyas 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £216,356 |
| Cash | £48,962 |
| Current Liabilities | £60,817 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 4 March 2024 (2 months ago) |
|---|---|
| Next Return Due | 18 March 2025 (10 months, 2 weeks from now) |
Charges
| 26 September 2012 | Delivered on: 29 September 2012 Persons entitled: Baily Garner LLP Classification: Rent deposit deed Secured details: £1,750 and all other monies due or to become due from the company to the chargee. Particulars: A rent deposit in the sum of £1,750 see image for full details. Outstanding |
|---|
Filing History
| 29 September 2020 | Total exemption full accounts made up to 31 December 2019 (14 pages) |
|---|---|
| 14 March 2020 | Confirmation statement made on 4 March 2020 with no updates (3 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (13 pages) |
| 5 March 2019 | Confirmation statement made on 4 March 2019 with updates (4 pages) |
| 4 March 2019 | Notification of Farrakh Ilyas as a person with significant control on 1 January 2019 (2 pages) |
| 20 December 2018 | Confirmation statement made on 8 December 2018 with no updates (3 pages) |
| 26 September 2018 | Total exemption full accounts made up to 31 December 2017 (13 pages) |
| 16 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
| 2 October 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 2 October 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 20 December 2016 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
| 20 December 2016 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
| 22 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 22 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 19 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-19
|
| 19 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-19
|
| 26 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 26 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 26 January 2015 | Second filing of AR01 previously delivered to Companies House made up to 8 December 2013 (16 pages) |
| 26 January 2015 | Second filing of AR01 previously delivered to Companies House made up to 8 December 2013 (16 pages) |
| 26 January 2015 | Second filing of AR01 previously delivered to Companies House made up to 8 December 2013 (16 pages) |
| 5 January 2015 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 19 December 2014 | Termination of appointment of Farrakh Ilyas as a secretary on 1 January 2014 (1 page) |
| 19 December 2014 | Termination of appointment of Farrakh Ilyas as a secretary on 1 January 2014 (1 page) |
| 19 December 2014 | Termination of appointment of Farrakh Ilyas as a secretary on 1 January 2014 (1 page) |
| 19 October 2014 | Registered office address changed from , 2 Ground Floor the Old Coach House, Wellesley Court Road, Croydon, Surrey, CR0 1LE, England to Ground Floor, the Old Coach House 2 Wellesley Court Road Croydon Surrey CR0 1LE on 19 October 2014 (1 page) |
| 19 October 2014 | Registered office address changed from , 2 Ground Floor the Old Coach House, Wellesley Court Road, Croydon, Surrey, CR0 1LE, England to Ground Floor, the Old Coach House 2 Wellesley Court Road Croydon Surrey CR0 1LE on 19 October 2014 (1 page) |
| 1 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 1 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 22 September 2014 | Registered office address changed from , Brancaster House 11 Cullesden Road, Kenley, Surrey, CR8 5LR to 2 Ground Floor the Old Coach House Wellesley Court Road Croydon Surrey CR0 1LE on 22 September 2014 (1 page) |
| 22 September 2014 | Registered office address changed from , Brancaster House 11 Cullesden Road, Kenley, Surrey, CR8 5LR to 2 Ground Floor the Old Coach House Wellesley Court Road Croydon Surrey CR0 1LE on 22 September 2014 (1 page) |
| 15 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-15
|
| 15 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-15
|
| 15 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-15
|
| 28 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 28 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 22 September 2013 | Director's details changed for Adeeba Ilyas on 19 September 2013 (2 pages) |
| 22 September 2013 | Registered office address changed from , 74 Waddington Avenue, Coulsdon, Surrey, CR5 1QN to 2 Ground Floor the Old Coach House Wellesley Court Road Croydon Surrey CR0 1LE on 22 September 2013 (1 page) |
| 22 September 2013 | Registered office address changed from , 74 Waddington Avenue, Coulsdon, Surrey, CR5 1QN to 2 Ground Floor the Old Coach House Wellesley Court Road Croydon Surrey CR0 1LE on 22 September 2013 (1 page) |
| 22 September 2013 | Secretary's details changed for Mr Farrakh Ilyas on 19 September 2013 (1 page) |
| 22 September 2013 | Director's details changed for Adeeba Ilyas on 19 September 2013 (2 pages) |
| 22 September 2013 | Director's details changed for Mr Farrakh Ilyas on 19 September 2013 (2 pages) |
| 22 September 2013 | Director's details changed for Mr Farrakh Ilyas on 19 September 2013 (2 pages) |
| 22 September 2013 | Secretary's details changed for Mr Farrakh Ilyas on 19 September 2013 (1 page) |
| 11 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (5 pages) |
| 11 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (5 pages) |
| 11 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (5 pages) |
| 29 September 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 29 September 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 18 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (5 pages) |
| 18 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (5 pages) |
| 18 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (5 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 16 January 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (5 pages) |
| 16 January 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (5 pages) |
| 16 January 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (5 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 13 December 2009 | Director's details changed for Adeeba Ilyas on 13 December 2009 (2 pages) |
| 13 December 2009 | Director's details changed for Farrakh Ilyas on 13 December 2009 (2 pages) |
| 13 December 2009 | Director's details changed for Adeeba Ilyas on 13 December 2009 (2 pages) |
| 13 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (5 pages) |
| 13 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (5 pages) |
| 13 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (5 pages) |
| 13 December 2009 | Director's details changed for Farrakh Ilyas on 13 December 2009 (2 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 23 December 2008 | Return made up to 08/12/08; full list of members (4 pages) |
| 23 December 2008 | Return made up to 08/12/08; full list of members (4 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 14 December 2007 | Return made up to 08/12/07; full list of members (2 pages) |
| 14 December 2007 | Return made up to 08/12/07; full list of members (2 pages) |
| 1 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 1 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 5 January 2007 | Return made up to 08/12/06; full list of members (2 pages) |
| 5 January 2007 | Return made up to 08/12/06; full list of members (2 pages) |
| 8 December 2005 | Incorporation (14 pages) |
| 8 December 2005 | Incorporation (14 pages) |