A1 WHOLESALE DISTRIBUTION LTD
Active - Accounts Filed
General Information
NAME
A1 WHOLESALE DISTRIBUTION LTD
COMPANY NUMBER
12772950
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
28/07/2020
(4 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/09/2023
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
28/07/2020
08/06/2023
A1 TEMPS LTD
CARDIFF
CF14 8LH
50 Princes Street
Ipswich
Suffolk
IP1 1RJ
12772950 - Ch Default Address
Cardiff
CF14 8LH
CF14 8LH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Board Member Ranjeet Singh (932626256) Appointed |
| 16/08/2024 | Madalina Andreea Rusu (931389442) has left the board |
| 16/08/2024 | Madalina Andreea Rusu (931389442) has left the board |
Credit Risk Overview
Want to learn more about A1 WHOLESALE DISTRIBUTION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about A1 WHOLESALE DISTRIBUTION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about A1 WHOLESALE DISTRIBUTION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/08/2024 - Present (3 months) Born in Jul 1994 (age: 30) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/07/2020 - 28/08/2020 (1 months) Born in Jan 1996 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
29/07/2020 - 20/03/2021 (7 months) Born in Nov 1992 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
20/03/2021 - Present (3 years and 8 months) Born in Oct 2000 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
10/12/2021 - Present (2 years and 11 months) Born in Apr 1998 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Board Member Ranjeet Singh (932626256) Appointed |
| 16/08/2024 | Madalina Andreea Rusu (931389442) has left the board |
| 16/08/2024 | Madalina Andreea Rusu (931389442) has left the board |
| 29/09/2023 | New Confirmation Statement filed |
| 27/09/2023 | Daniel-Mihai Rusu (929770856) has left the board |
| 27/09/2023 | New Board Member Madalina Andreea Rusu (931389442) Appointed |
| 02/07/2023 | New Accounts filed |
| 15/06/2023 | New Confirmation Statement filed |
| 06/05/2023 | New Accounts filed |
| 11/07/2022 | New Confirmation Statement filed |
| 08/07/2022 | Jagvir Singh Kaur (929043917) has left the board |
| 08/07/2022 | New Board Member Daniel-Mihai Rusu (929770856) Appointed |
| 04/05/2022 | New Accounts filed |
| 15/12/2021 | New Confirmation Statement filed |
| 14/12/2021 | Hannah Alisha Nurmohamed (928397264) has left the board |
| 14/12/2021 | New Board Member Jagvir Singh Kaur (929043917) Appointed |
| 18/06/2021 | New Confirmation Statement filed |
| 09/06/2021 | New Board Member Hannah Alisha Nurmohamed (928397264) Appointed |
| 16/03/2021 | Franceska Mujollari (927244501) has left the board |
| 16/03/2021 | New Board Member Ahmad Gazi (928076891) Appointed |
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