A1 Visa Services Limited in London, W1J 6BD

Description

Data updated on: 01-11-2023

Started with Reg No. 07506121 13 years ago, A1 Visa Services Limited is categorised as a Private Limited Company. The official registration address is Second Floor Berkeley Square House, Berkeley Square London. This business's registered with SIC code 96090 and has the NACE code: Other service activities not elsewhere classified. The most recent filed accounts documents were submitted for the period up to January 29, 2022 and the latest annual confirmation statement was submitted on June 10, 2023.

Concerning this company, a variety of director's assignments have so far been fulfilled by Yetnayet D. who was appointed in 2014 in February. Since 2013 Yasir H., had been responsible for a variety of tasks within this company until the resignation in February 2014. What is more another director, including Samuel M. quit 11 years ago.

Yetnayet D. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-29	2019-01-29	2020-01-29	2021-01-29	2022-01-29	2023-01-29
Currency
Net Worth	-3 175	-1 593	928	1 535	1 535	1 535

Balance Sheet
Cash Bank On Hand										1 185 039	1 169 415
Cash Bank In Hand	2 852	1 345	6 173	25 880	25 880
Current Assets	2 852	1 345	6 173	28 028	28 028	28 028	488 650	763 978	851 609	1 185 039	1 169 415	1 060 961
Net Assets Liabilities Including Pension Asset Liability	-3 175	-1 593	928	1 535	1 535	1 535
Tangible Fixed Assets	553	584	439	1 955	1 955
Net Assets Liabilities						1 535	4 734	33 905	43 820	48 122	171 261	184 126
Debtors				2 148	2 148

Capital & Reserves
Called Up Share Capital	2	2	2	2	2
Profit Loss Account Reserve	-3 177	-1 595	926	1 533	1 533
Shareholder Funds	-3 175	-1 593	928	1 535	1 535	1 535

Other Financial Data
Average Number Employees During Period								4	4	3	3	4
Creditors						28 448	485 480	730 073	807 789	1 136 917	402 954	283 075
Net Current Assets Liabilities	-3 728	-2 177	489	-420	-420	-420	25 981	33 905	43 820	48 122	766 461	777 886
Other Creditors										1 153 486	1 143 367
Other Taxation Social Security Payable										2 378	2 378
Total Assets Less Current Liabilities	-3 175	-1 593	928	1 535	1 535	1 535	4 734	33 905	43 820	48 122	771 261	784 126
Creditors Due Within One Year Total Current Liabilities	6 580
Fixed Assets	553	584	439	1 955	1 955	1 955	1 564				4 800	6 240
Tangible Fixed Assets Additions	738	226		2 167
Tangible Fixed Assets Cost Or Valuation	738	964	964	3 131	3 131
Tangible Fixed Assets Depreciation	185	380	525	1 176	1 176
Tangible Fixed Assets Depreciation Charge For Period	185
Creditors Due Within One Year	6 580	3 522	5 684	28 448	28 448	28 448
Number Shares Allotted		2	2	2	2
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2	2
Tangible Fixed Assets Depreciation Charged In Period		195	145	651

Company staff

Yetnayet D.

Role: Director

Appointed: 01 February 2014

Latest update: 17 February 2024

Yasir H.

Role: Director

Appointed: 01 April 2013

Resigned: 02 February 2014

Latest update: 17 February 2024

Samuel M.

Role: Director

Appointed: 01 January 2012

Resigned: 02 April 2013

Latest update: 17 February 2024

Yetnayet D.

Role: Director

Appointed: 26 January 2011

Resigned: 02 January 2012

Latest update: 17 February 2024

People with significant control

Yetnayet D.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	29 January 2024
Account last made up date	29 January 2022
Confirmation statement next due date	24 June 2024
Confirmation statement last made up date	10 June 2023

Annual Accounts 31 October 2013
Start Date For Period Covered By Report	2012-02-01
End Date For Period Covered By Report	2013-01-31
Date Approval Accounts	31 October 2013
Annual Accounts
Start Date For Period Covered By Report	2013-02-01
Annual Accounts
Start Date For Period Covered By Report	2014-02-01
End Date For Period Covered By Report	2015-01-31
Annual Accounts 31 October 2016
Start Date For Period Covered By Report	2015-02-01
Date Approval Accounts	31 October 2016
Annual Accounts
Start Date For Period Covered By Report	2016-02-01
End Date For Period Covered By Report	2017-01-31
Annual Accounts
Start Date For Period Covered By Report	2017-02-01
End Date For Period Covered By Report	2018-01-29
Annual Accounts
Start Date For Period Covered By Report	2018-01-30
End Date For Period Covered By Report	2019-01-29
Annual Accounts
Start Date For Period Covered By Report	2019-01-30
End Date For Period Covered By Report	2020-01-29
Annual Accounts
Start Date For Period Covered By Report	2020-01-30
End Date For Period Covered By Report	2021-01-29
Annual Accounts
Start Date For Period Covered By Report	30 January 2021
End Date For Period Covered By Report	29 January 2022
Annual Accounts
Start Date For Period Covered By Report	30 January 2021
End Date For Period Covered By Report	29 January 2022
Annual Accounts 29 October 2014
End Date For Period Covered By Report	2014-01-31
Date Approval Accounts	29 October 2014
Annual Accounts
End Date For Period Covered By Report	2016-01-31
Annual Accounts 30 October 2015
Date Approval Accounts	30 October 2015
Annual Accounts 31 October 2017
Date Approval Accounts	31 October 2017

A1 Visa Services Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Yetnayet D.

Yasir H.

Samuel M.

Yetnayet D.

People with significant control

Yetnayet D.

Accounts Documents

Company filings

Filing category

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