# A System Ltd

## Details

- **Company number:** [09369196](https://find-and-update.company-information.service.gov.uk/company/09369196)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 29 Dec 2014
- **Registered office:** 167 BOOTH ROAD, LONDON, NW9 5JX
- **Nature of business:** [43320](/sic/43320) Joinery installation



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BALAN, Andreea | secretary | 29 Dec 2014 | 10 Sep 2018 |
| BALAN, Constantin | director | 29 Dec 2014 | 1 Oct 2019 |
| TERNA, Grigore | director | 11 Nov 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Constantin Balan | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 29 Dec 2016 | 1 May 2019 |
| Mr Grigore Terna | ownership-of-shares-75-to-100-percent, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 1 May 2019 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2020 | £1,248,500 | £825,000 | £455,000 | 1 |
| 31 Dec 2018 | - | £15,734 | - | - |
| 31 Dec 2017 | - | £27,243 | - | - |
| 31 Dec 2016 | - | £2,000 | - | - |
| 31 Dec 2015 | - | £5,000 | - | - |






## Companies at the same address

- [Vetryon Ltd](/company/17404144) (17404144)