A1 Wholesale Distribution Ltd, Ipswich

A1 Wholesale Distribution Ltd is a private limited company. Previously, it was called A1 Temps Ltd (it was changed on 2023-06-08). Located at 50 Princess Street, Ipswich IP1 1RJ, this 3 years old company was incorporated on 2020-07-28 and is officially categorised as "non-specialised wholesale trade" (Standard Industrial Classification: 46900).
1 director can be found in the enterprise: Madalina R. (appointed on 01 July 2022).
About
Name: A1 Wholesale Distribution Ltd
Number: 12772950
Incorporation date: 2020-07-28
End of financial year: 31 May
 
Address: 50 Princess Street
Ipswich
IP1 1RJ
SIC code: 46900 - Non-specialised wholesale trade
Company staff
People with significant control
Madalina R.
1 July 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Daniel-Mihai R.
16 June 2022 - 1 July 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
Jagvir S.
10 December 2021 - 16 June 2022
Nature of control: 75,01-100% shares
Hannah N.
20 March 2021 - 10 November 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Franceska M.
28 July 2020 - 28 August 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2021-07-31 2022-07-31 2023-05-31
Current Assets 124,067 148,677 208,979

The deadline for A1 Wholesale Distribution Ltd confirmation statement filing is 2024-10-09. The most current one was sent on 2023-09-25. The date for the next statutory accounts filing is 28 February 2025. Most current accounts filing was sent for the time period up to 31 May 2023.

5 persons of significant control are indexed in the official register, namely: Madalina R. who owns 1/2 or less of shares, 1/2 or less of voting rights. Daniel-Mihai R. who owns over 3/4 of shares, 3/4 to full of voting rights. Jagvir S. who owns over 3/4 of shares.

Company filing
Filter filings by category:
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Notification of a person with significant control Fri, 1st Jul 2022
filed on: 25th, September 2023 | persons with significant control
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