A1 Systems Limited in Aberdeen, AB25 2XN

Description

Data updated on: 02-03-2022

A1 Systems started its business in the year 1985 as a Private Limited Company registered with number: SC091625. This company's office was located in Aberdeen at Taxassist Accountants, 92. This particular A1 Systems Limited firm had been operating on the market for at least 37 years.

This limited company had 1 managing director: Terence G. who was guiding it for thirty two years.

Executives who had significant control over the firm were: Terence G. owned 1/2 or less of company shares. Jane G. owned 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31
Currency
Net Worth	34 978	12 832	20 125	15 805	14 666

Balance Sheet
Current Assets	40 605	27 128	26 364	21 317	20 175	13 002
Net Assets Liabilities					14 666	11 357
Cash Bank In Hand	22 487	20 117	25 348	17 550	11 421
Debtors	17 368	6 711	716	3 467	8 754
Net Assets Liabilities Including Pension Asset Liability	34 978	12 832	20 125	15 805
Stocks Inventory	750	300	300	300
Tangible Fixed Assets	2 197	336	201	406	913

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	34 878	12 732	20 025	15 705	14 566
Shareholder Funds	34 978	12 832	20 125	15 805	14 666

Other Financial Data
Creditors					6 422	2 141
Fixed Assets	2 197	336	201	406	913	496
Net Current Assets Liabilities	32 781	12 496	19 924	15 399	13 753	10 861
Total Assets Less Current Liabilities	34 978	12 832	20 125	15 805	14 666	11 357
Creditors Due Within One Year	7 824	14 632	6 440	5 918	6 422
Number Shares Allotted		100	100	100	100
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions				510
Tangible Fixed Assets Cost Or Valuation	9 679	8 314	8 315	8 824
Tangible Fixed Assets Depreciation	7 482	7 978	8 114	8 418
Tangible Fixed Assets Depreciation Charged In Period		496	135	305
Tangible Fixed Assets Disposals		1 365

Company staff

Terence G.

Role: Director

Appointed: 21 December 1990

Latest update: 3 October 2023

Deepdale Accounting Solutions Ltd

Role: Corporate Secretary

Appointed: 18 November 2008

Resigned: 02 June 2012

Address: Broughty Ferry, Dundee, Tayside, DD5 3DD, United Kingdom

Latest update: 3 October 2023

The Accountancy Bureau (scotland) Ltd.

Role: Corporate Secretary

Appointed: 21 November 2003

Resigned: 18 November 2008

Address: Aberdeen, Aberdeenshire, AB10 1UA

Latest update: 3 October 2023

Raeburn Christie Clark & Wallace

Role: Corporate Secretary

Appointed: 21 December 1990

Resigned: 03 November 2003

Address: Aberdeen, AB10 1PS

Latest update: 3 October 2023

People with significant control

Terence G.

Notified on 20 December 2018

Nature of control:

1/2 or less of shares

Jane G.

Notified on 20 December 2018

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2022
Account last made up date	31 March 2021
Confirmation statement next due date	01 October 2022
Confirmation statement last made up date	17 September 2021

Annual Accounts 24 December 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	24 December 2013
Annual Accounts 3 December 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	3 December 2014
Annual Accounts 31 December 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	31 December 2015
Annual Accounts 13 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	13 December 2016
Annual Accounts
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Annual Accounts
Start Date For Period Covered By Report	1 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	1 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	1 April 2020
End Date For Period Covered By Report	31 March 2021

A1 Systems Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Terence G.

Deepdale Accounting Solutions Ltd

The Accountancy Bureau (scotland) Ltd.

Raeburn Christie Clark & Wallace

People with significant control

Terence G.

Jane G.

Accounts Documents

Company filings

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