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A1F1 LTD

Company number 05648606

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Sep 2014 AD01 Registered office address changed from , Brancaster House 11 Cullesden Road, Kenley, Surrey, CR8 5LR to 2 Ground Floor the Old Coach House Wellesley Court Road Croydon Surrey CR0 1LE on 22 September 2014
15 Dec 2013 AR01 Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2013-12-15
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 26/01/2015
28 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Sep 2013 CH01 Director's details changed for Mr Farrakh Ilyas on 19 September 2013
22 Sep 2013 CH03 Secretary's details changed for Mr Farrakh Ilyas on 19 September 2013
22 Sep 2013 CH01 Director's details changed for Adeeba Ilyas on 19 September 2013
22 Sep 2013 AD01 Registered office address changed from , 74 Waddington Avenue, Coulsdon, Surrey, CR5 1QN to 2 Ground Floor the Old Coach House Wellesley Court Road Croydon Surrey CR0 1LE on 22 September 2013
11 Dec 2012 AR01 Annual return made up to 8 December 2012 with full list of shareholders
29 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 1
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Dec 2011 AR01 Annual return made up to 8 December 2011 with full list of shareholders
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Jan 2011 AR01 Annual return made up to 8 December 2010 with full list of shareholders
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
13 Dec 2009 AR01 Annual return made up to 8 December 2009 with full list of shareholders
13 Dec 2009 CH01 Director's details changed for Adeeba Ilyas on 13 December 2009
13 Dec 2009 CH01 Director's details changed for Farrakh Ilyas on 13 December 2009
05 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Dec 2008 363a Return made up to 08/12/08; full list of members
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
14 Dec 2007 363a Return made up to 08/12/07; full list of members
01 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
05 Jan 2007 363a Return made up to 08/12/06; full list of members
08 Dec 2005 NEWINC Incorporation