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A1 COMPONENTS LIMITED

A1 COMPONENTS LIMITED

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

    • Overview

    Company NameA1 COMPONENTS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 06355394
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of A1 COMPONENTS LIMITED?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is A1 COMPONENTS LIMITED located?

    Registered Office Address
    C/O EXPEDIUM LIMITED
    Gable House 239 Regents Park Road
    N3 3LF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A1 COMPONENTS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnAug 31, 2024
    Next Accounts Due OnMay 31, 2025
    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What is the status of the latest confirmation statement for A1 COMPONENTS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 01, 2025
    Next Confirmation Statement DueNov 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 01, 2024
    OverdueYes

    What are the latest filings for A1 COMPONENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 342 Regents Park Road Finchley London N3 2LJ to Gable House 239 Regents Park Road London N3 3LF on Feb 26, 2025

    		3 pagesAD01

    Statement of affairs

    		10 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 21, 2025

    		LRESEX

    Confirmation statement made on Nov 01, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 01, 2023 with no updates

    		3 pagesCS01

    Satisfaction of charge 063553940004 in full

    		1 pagesMR04

    Total exemption full accounts made up to Aug 31, 2023

    		11 pagesAA

    Confirmation statement made on Dec 25, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    		12 pagesAA

    Confirmation statement made on Dec 25, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    		12 pagesAA

    Confirmation statement made on Dec 25, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		12 pagesAA

    Current accounting period extended from Feb 28, 2020 to Aug 31, 2020

    		1 pagesAA01

    Confirmation statement made on Dec 25, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2019

    		9 pagesAA

    Satisfaction of charge 3 in full

    		4 pagesMR04

    Director's details changed for Mr Jitendrarai Rawal on Mar 10, 2019

    		2 pagesCH01

    Confirmation statement made on Mar 15, 2019 with updates

    		4 pagesCS01

    Registration of charge 063553940004, created on Dec 14, 2018

    		25 pagesMR01

    Confirmation statement made on Nov 30, 2018 with updates

    		4 pagesCS01

    Confirmation statement made on Oct 23, 2018 with updates

    		5 pagesCS01

    Confirmation statement made on Oct 22, 2018 with updates

    		4 pagesCS01

    Confirmation statement made on Aug 29, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of A1 COMPONENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMLEY REGISTRARS LTD
    Regents Park Road
    Finchley
    N3 2LJ London
    342
    United Kingdom
    		Secretary
    Regents Park Road
    Finchley
    N3 2LJ London
    342
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03370642
    		119135250001
    RAWAL, Jitendrarai
    New Street
    CM1 1GL Chelmsford
    33 Victoria Court
    England
    		Director
    New Street
    CM1 1GL Chelmsford
    33 Victoria Court
    England
    		EnglandBritish94045420003
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		900002630001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		900002620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of A1 COMPONENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jitendrarai Rawal
    New Street
    CM1 1GL Chelmsford
    33 Victoria Court
    England
    		Apr 06, 2016
    New Street
    CM1 1GL Chelmsford
    33 Victoria Court
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does A1 COMPONENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 21, 2025Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Alan Simon
    Gable House, 239 Regents Park Road
    N3 3LF London
    		practitioner
    Gable House, 239 Regents Park Road
    N3 3LF London
    View Detailed Information on Insolvency Cases

    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