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A1 Components Limited

A1 Components Limited is a liquidation company incorporated on 29 August 2007 with the registered office located in London, Greater London. A1 Components Limited was registered 18 years ago.
Status
Liquidation
In voluntary liquidation since 8 months ago
Company No
06355394
Private limited company
Age
18 years
Incorporated 29 August 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 1 November 2024 (1 year ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (11 days remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2024
Was due on 31 May 2025 (5 months ago)
Address
C/O EXPEDIUM LIMITED
Gable House 239 Regents Park Road
London
N3 3LF
Address changed on 26 Feb 2025 (8 months ago)
Previous address was 342 Regents Park Road Finchley London N3 2LJ
Telephone
01245248060
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jan 1959 • Coy Director
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Empirical Components Limited
Jitendrarai Rawal is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Aug 2023
For period 31 Aug31 Aug 2023
Traded for 12 months
Cash in Bank
£37.61K
Increased by £33.92K (+920%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 3 (-38%)
Total Assets
£994.24K
Increased by £198 (0%)
Total Liabilities
-£875.17K
Increased by £68K (+8%)
Net Assets
£119.06K
Decreased by £67.8K (-36%)
Debt Ratio (%)
88%
Increased by 6.82% (+8%)
Latest Activity
Registered Address Changed
8 Months Ago on 26 Feb 2025
Voluntary Liquidator Appointed
8 Months Ago on 25 Feb 2025
Confirmation Submitted
12 Months Ago on 8 Nov 2024
Confirmation Submitted
1 Year 10 Months Ago on 25 Dec 2023
Charge Satisfied
1 Year 10 Months Ago on 12 Dec 2023
Full Accounts Submitted
2 Years Ago on 1 Nov 2023
Confirmation Submitted
2 Years 10 Months Ago on 25 Dec 2022
Full Accounts Submitted
3 Years Ago on 24 Sep 2022
Confirmation Submitted
3 Years Ago on 25 Dec 2021
Full Accounts Submitted
3 Years Ago on 24 Nov 2021
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Documents
Registered office address changed from 342 Regents Park Road Finchley London N3 2LJ to Gable House 239 Regents Park Road London N3 3LF on 26 February 2025
Submitted on 26 Feb 2025
Statement of affairs
Submitted on 25 Feb 2025
Resolutions
Submitted on 25 Feb 2025
Appointment of a voluntary liquidator
Submitted on 25 Feb 2025
Confirmation statement made on 1 November 2024 with no updates
Submitted on 8 Nov 2024
Confirmation statement made on 1 November 2023 with no updates
Submitted on 25 Dec 2023
Satisfaction of charge 063553940004 in full
Submitted on 12 Dec 2023
Total exemption full accounts made up to 31 August 2023
Submitted on 1 Nov 2023
Confirmation statement made on 25 December 2022 with no updates
Submitted on 25 Dec 2022
Total exemption full accounts made up to 31 August 2022
Submitted on 24 Sep 2022
Repayment History
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