OpenCompanies

A1 Systems Limited

Company number
08841896
Status
Active
Type
Private Limited Company
Incorporated
13 Jan 2014
Nature of business
Other telecommunications activities
Ready-made interactive leisure and entertainment software development

Registered office

18 Wintersells Road
Byfleet
West Byfleet
KT14 7LF

Previous names

  • A1 Foods Limited (until 28 Feb 2024)

Officers

NameRoleAppointedResigned
HUSSAIN, Karam Director 23 Apr 2026

Control

NameNature of controlNotifiedCeased
Mr Muraad Hussain Ownership Of Shares 75 To 100 Percent 30 Dec 2022 30 Dec 2022
Mr Ameer Ahmed Aslam Ownership Of Shares 75 To 100 Percent 6 Apr 2016 30 Dec 2022
Mr Muhammad Shan Asif Ownership Of Shares 75 To 100 Percent 30 Dec 2022 17 Feb 2025
Mr Abdul Rehman Shah Ownership Of Shares 75 To 100 Percent 17 Feb 2025 23 Apr 2026
Mr Karam Hussain Ownership Of Shares 75 To 100 Percent 23 Apr 2026

Accounts

Year ended Turnover Net assets Cash Employees
31 Jan 2025 £17,572,776 £3,062,930 £356,780 38
31 Jan 2024 £14,107,881 £2,596,570 £560,325 19
31 Jan 2023 £11,756,568 £1,085,803 £435,356 17
31 Jan 2022 £17,896,534 £962,587 £171,543 15
31 Jan 2021 £17,456,820 £936,404 £153,478 14
31 Jan 2020 £17,645,320 £885,705 £167,578 13
31 Jan 2019 £17,342,366 £816,070 £153,478 11
31 Jan 2018 £15,765,788 £757,522 £125,678 9
31 Jan 2017 Dormant - £100 £100 -
31 Jan 2016 Dormant - £100 £100 -
31 Jan 2015 Dormant - £100 £100 -

Connections

Companies at the same address

Data