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A1 Systems Limited

A1 Systems Limited is an active company incorporated on 13 January 2014 with the registered office located in West Byfleet, Surrey. A1 Systems Limited was registered 11 years ago.
Status
Active
Active since 8 years ago
Company No
08841896
Private limited company
Age
11 years
Incorporated 13 January 2014
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 13 January 2025 (9 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
18 Wintersells Road
Byfleet
West Byfleet
Surrey
KT14 7LF
Address changed on 7 Apr 2022 (3 years ago)
Previous address was 419 Roman Road London E3 5QS
Telephone
01524410000
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Pakistani • Lives in England • Born in Jul 2004
Director • Pakistani • Lives in England • Born in Apr 1993
Mr Abdul Rehman Shah
PSC • Pakistani • Lives in England • Born in Apr 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£357K
Decreased by £203K (-36%)
Turnover
£17.57M
Increased by £3.47M (+25%)
Employees
40
Increased by 2 (+5%)
Total Assets
£4.05M
Increased by £195K (+5%)
Total Liabilities
-£982K
Decreased by £272K (-22%)
Net Assets
£3.06M
Increased by £467K (+18%)
Debt Ratio (%)
24%
Decreased by 8.29% (-25%)
Latest Activity
Full Accounts Submitted
9 Days Ago on 28 Oct 2025
Muhammad Shan Asif Resigned
8 Months Ago on 17 Feb 2025
Muhammad Shan Asif (PSC) Resigned
8 Months Ago on 17 Feb 2025
Abdul Rehman Shah (PSC) Appointed
8 Months Ago on 17 Feb 2025
Mr Abdul Rehman Shah Appointed
8 Months Ago on 17 Feb 2025
Confirmation Submitted
9 Months Ago on 3 Feb 2025
Full Accounts Submitted
1 Year Ago on 3 Nov 2024
Strike Off Application Withdrawn
1 Year 8 Months Ago on 22 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 8 Feb 2024
Mr Muhammad Shan Asif Appointed
2 Years 10 Months Ago on 30 Dec 2022
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 28 Oct 2025
Appointment of Mr Abdul Rehman Shah as a director on 17 February 2025
Submitted on 18 Feb 2025
Notification of Abdul Rehman Shah as a person with significant control on 17 February 2025
Submitted on 18 Feb 2025
Termination of appointment of Muhammad Shan Asif as a director on 17 February 2025
Submitted on 18 Feb 2025
Cessation of Muhammad Shan Asif as a person with significant control on 17 February 2025
Submitted on 18 Feb 2025
Confirmation statement made on 13 January 2025 with no updates
Submitted on 3 Feb 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 3 Nov 2024
Certificate of change of name
Submitted on 28 Feb 2024
Withdraw the company strike off application
Submitted on 22 Feb 2024
Confirmation statement made on 13 January 2024 with updates
Submitted on 8 Feb 2024
Repayment History
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