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Company Information for

A1D LONDON LIMITED

THE MILLE, 1000 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9DW,
Company Registration Number
08333847
Private Limited Company
Active - Proposal to Strike off

Company Overview

About A1d London Ltd
A1D LONDON LIMITED was founded on 2012-12-17 and has its registered office in Brentford. The organisation's status is listed as "Active - Proposal to Strike off". A1d London Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
A1D LONDON LIMITED
 
Legal Registered Office
THE MILLE
1000 GREAT WEST ROAD
BRENTFORD
MIDDLESEX
TW8 9DW
Other companies in W3
 
Filing Information
Company Number 08333847
Company ID Number 08333847
Date formed 2012-12-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2022
Account next due 29/02/2024
Latest return 17/12/2015
Return next due 14/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-12-05 08:37:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A1D LONDON LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GRIMSBY ESTATES LTD   PRACTICAL ADVICE CONSULTING LIMITED   SYLWIA KLOCEK ACCOUNTING LTD   TAXBELL LIMITED
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Company Officers of A1D LONDON LIMITED

Current Directors
Officer Role Date Appointed
OKSANA MRSIC
 Director 2014-09-30
SIMON PANOS PANAYIS
 Director 2012-12-17
Previous Officers
Officer Role Date Appointed Date Resigned
BERNAD MRSIC
 Director 2012-12-17 2014-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OKSANA MRSIC A1D EUROPE LIMITED Director 2014-09-30 CURRENT 2012-12-05 Active
SIMON PANOS PANAYIS A1D EUROPE LIMITED Director 2012-12-05 CURRENT 2012-12-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-02FIRST GAZETTE notice for voluntary strike-off
2024-03-25Application to strike the company off the register
2023-12-12CONFIRMATION STATEMENT MADE ON 06/12/23, WITH NO UPDATES
2023-12-11Register inspection address changed from Mbx 405 893 Great West Road Isleworth TW7 5PD England to The Mille 1000 Great West Road Brentford Middlesex TW8 9DW
2023-03-08REGISTERED OFFICE CHANGED ON 08/03/23 FROM Mbx 405 893 Great West Road Isleworth TW7 5PD England
2023-03-08Director's details changed for Mr Simon Panos Panayis on 2023-03-08
2023-02-21MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/22 FROM 2 Portal Way London W3 6RT England
2022-02-10MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2022-02-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-12-10CS01CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2021-02-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-12-23CS01CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES
2020-02-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES
2019-12-12AD02Register inspection address changed from Safestore Unit 3432 183 Bilton Way Hayes London UB3 3NF England to Unit T5138 Space Station Chiswick Westway House Transport Avenue Brentford TW8 9HF
2019-03-04AAMDAmended mirco entity accounts made up to 2018-05-31
2019-02-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES
2018-12-06AD02Register inspection address changed to Safestore Unit 3432 183 Bilton Way Hayes London UB3 3NF
2018-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/18 FROM Unit 5 Morris House Swainson Road London W3 7UP
2018-02-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2018-01-01PSC02Notification of A1D Europe Limited as a person with significant control on 2016-04-06
2017-12-20PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL A1D EUROPE LIMITED
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES
2017-12-20PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL A1D EUROPE LIMITED
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2016-08-12AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-04AR0117/12/15 ANNUAL RETURN FULL LIST
2015-07-31AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/15 FROM Unit 5 Swainson Road London W3 7UP
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-22AR0117/12/14 ANNUAL RETURN FULL LIST
2014-10-20AP01DIRECTOR APPOINTED MRS OKSANA MRSIC
2014-10-20TM01APPOINTMENT TERMINATED, DIRECTOR BERNAD MRSIC
2014-08-14AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON PANOS PANAYIS / 29/10/2013
2013-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / BERNAD MRSIC / 29/10/2013
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-20AR0117/12/13 ANNUAL RETURN FULL LIST
2013-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON PANOS PANAYIS / 29/10/2013
2013-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / BERNAD MRSIC / 29/10/2013
2013-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/13 FROM 222 Lionel Road North Brentford Middlesex TW8 9QU England
2013-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/13 FROM West 12 Studios Units a1-a2, 2 Askew Crescent London W12 9DP England
2013-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / BERNAD MRSIC / 18/04/2013
2013-01-16AA01CURREXT FROM 31/12/2013 TO 31/05/2014
2012-12-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to A1D LONDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A1D LONDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A1D LONDON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A1D LONDON LIMITED

Intangible Assets
Patents
We have not found any records of A1D LONDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A1D LONDON LIMITED
Trademarks
We have not found any records of A1D LONDON LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with A1D LONDON LIMITED

Government Department Income DateTransaction(s) Value Services/Products
City of London 2014-12-17 GBP £400 Printing, Stationery & General Office Exps
City of London 2014-12-17 GBP £1,060 Printing, Stationery & General Office Exps
City of London 2014-12-05 GBP £750 Fees & Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where A1D LONDON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A1D LONDON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A1D LONDON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TW8 9DW