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A1 ONLINE LTD

A1 ONLINE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameA1 ONLINE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03251770
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of A1 ONLINE LTD?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is A1 ONLINE LTD located?

    Registered Office Address
    48 Queen Street
    WV1 3BJ Wolverhampton
    Undeliverable Registered Office AddressNo

    What were the previous names of A1 ONLINE LTD?

    Previous Company Names
    Company NameFromUntil
    BEAVER CLOTHING (MANCHESTER) LIMITEDSep 19, 1996Sep 19, 1996

    What are the latest accounts for A1 ONLINE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for A1 ONLINE LTD?

    Last Confirmation Statement Made Up ToJan 14, 2026
    Next Confirmation Statement DueJan 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 14, 2025
    OverdueNo

    What are the latest filings for A1 ONLINE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 14, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 29, 2024

    		2 pagesAA

    Confirmation statement made on Jan 14, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    		2 pagesAA

    Confirmation statement made on Jan 14, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    		2 pagesAA

    Confirmation statement made on Jan 14, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    		2 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 09, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 25, 2021

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Confirmation statement made on Jan 14, 2021 with updates

    		3 pagesCS01

    Micro company accounts made up to Feb 29, 2020

    		2 pagesAA

    Confirmation statement made on Sep 19, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    		2 pagesAA

    Confirmation statement made on Sep 19, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    		2 pagesAA

    Confirmation statement made on Sep 19, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    		2 pagesAA

    Confirmation statement made on Sep 19, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    		3 pagesAA

    Confirmation statement made on Sep 19, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2015

    		3 pagesAA

    Annual return made up to Sep 19, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2015

    Statement of capital on Oct 01, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Feb 28, 2014

    		3 pagesAA

    Annual return made up to Sep 19, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 13, 2014

    Statement of capital on Oct 13, 2014

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of A1 ONLINE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAHOTA, Jasbir Singh
    18 Ednam Road
    WV4 5BL Wolverhampton
    West Midlands
    		Secretary
    18 Ednam Road
    WV4 5BL Wolverhampton
    West Midlands
    		BritishDirector49482490001
    SAHOTA, Harjit
    18 Ednam Road
    WV4 5BL Wolverhampton
    West Midands
    		Director
    18 Ednam Road
    WV4 5BL Wolverhampton
    West Midands
    		EnglandBritishGeneral Manager49482590001
    SAHOTA, Jasbir Singh
    18 Ednam Road
    WV4 5BL Wolverhampton
    West Midlands
    		Director
    18 Ednam Road
    WV4 5BL Wolverhampton
    West Midlands
    		EnglandBritishDirector49482490001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of A1 ONLINE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jasbir Singh Sahota
    Queen Street
    WV1 3BJ Wolverhampton
    48
    		Jun 30, 2016
    Queen Street
    WV1 3BJ Wolverhampton
    48
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Harjit Sahota
    Queen Street
    WV1 3BJ Wolverhampton
    48
    		Jun 30, 2016
    Queen Street
    WV1 3BJ Wolverhampton
    48
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0