A1 Wholesale Distribution Ltd
- Company number
- 12772950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Jul 2020
- Nature of business
- Non-specialised wholesale trade
Registered office
Previous names
- A1 Temps Ltd (until 8 Jun 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THEO, Glen | Director | 1 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Franceska Mujollari | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Jul 2020 | 28 Aug 2020 |
| Ms Hannah Alisha Nurmohamed | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
20 Mar 2021 | 10 Nov 2021 |
| Mr Jagvir Singh Kaur | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm |
10 Dec 2021 | 16 Jun 2022 |
| Mr Daniel-Mihai Rusu | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm |
16 Jun 2022 | 1 Jul 2022 |
| Ms Madalina Andreea Rusu | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors |
1 Jul 2022 | 14 Aug 2024 |
| Mr Glen Theo | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jun 2026 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 May 2025 | £9,797,491 | £2,666,542 | £224,662 | 8 |
| 31 May 2024 | £5,967,182 | £1,602,432 | £62,897 | 5 |
| 31 May 2023 | - | £911,849 | £42,519 | 5 |
| 31 Jul 2022 | £3,702,728 | £489,781 | £36,973 | 3 |
| 31 Jul 2021 | £2,962,182 | £277,882 | £32,150 | 3 |