Established in 1985, A1 Systems Ltd has its registered office in Aberdeen, it's status at Companies House is "Active". There are 3 directors listed for the organisation at Companies House. We don't currently know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GALBRAITH, Terence | N/A | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DEEPDALE ACCOUNTING SOLUTIONS LTD | 18 November 2008 | 02 June 2012 | 1 |
| THE ACCOUNTANCY BUREAU (SCOTLAND) LTD. | 21 November 2003 | 18 November 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 05 October 2020 | |
| AA - Annual Accounts | 30 December 2019 | |
| CS01 - N/A | 27 September 2019 | |
| AA - Annual Accounts | 31 December 2018 | |
| PSC01 - N/A | 20 December 2018 | |
| PSC01 - N/A | 20 December 2018 | |
| PSC09 - N/A | 04 December 2018 | |
| CS01 - N/A | 05 October 2018 | |
| AD01 - Change of registered office address | 01 May 2018 | |
| AA - Annual Accounts | 22 December 2017 | |
| CS01 - N/A | 04 October 2017 | |
| AA - Annual Accounts | 14 December 2016 | |
| CS01 - N/A | 10 October 2016 | |
| AA - Annual Accounts | 31 December 2015 | |
| AR01 - Annual Return | 14 October 2015 | |
| AA - Annual Accounts | 04 December 2014 | |
| AR01 - Annual Return | 08 October 2014 | |
| AA - Annual Accounts | 24 December 2013 | |
| AR01 - Annual Return | 04 October 2013 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 04 October 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 04 October 2013 | |
| AR01 - Annual Return | 05 October 2012 | |
| AA - Annual Accounts | 26 September 2012 | |
| AD01 - Change of registered office address | 06 June 2012 | |
| TM02 - Termination of appointment of secretary | 06 June 2012 | |
| AA - Annual Accounts | 31 December 2011 | |
| AR01 - Annual Return | 28 September 2011 | |
| CH04 - Change of particulars for corporate secretary | 18 April 2011 | |
| AD01 - Change of registered office address | 17 April 2011 | |
| AA - Annual Accounts | 16 December 2010 | |
| AR01 - Annual Return | 01 November 2010 | |
| CH01 - Change of particulars for director | 01 November 2010 | |
| CH04 - Change of particulars for corporate secretary | 01 November 2010 | |
| AA - Annual Accounts | 10 November 2009 | |
| AR01 - Annual Return | 02 November 2009 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2009 | |
| AA - Annual Accounts | 15 January 2009 | |
| 363a - Annual Return | 06 October 2008 | |
| AA - Annual Accounts | 08 January 2008 | |
| 363a - Annual Return | 16 October 2007 | |
| AA - Annual Accounts | 11 December 2006 | |
| 363a - Annual Return | 01 November 2006 | |
| AA - Annual Accounts | 03 February 2006 | |
| 363a - Annual Return | 26 October 2005 | |
| AA - Annual Accounts | 29 January 2005 | |
| 363s - Annual Return | 19 October 2004 | |
| 287 - Change in situation or address of Registered Office | 20 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 2004 | |
| AA - Annual Accounts | 02 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 29 November 2003 | |
| AA - Annual Accounts | 14 October 2003 | |
| 363s - Annual Return | 03 October 2003 | |
| DISS40 - Notice of striking-off action discontinued | 01 October 2003 | |
| 363s - Annual Return | 01 October 2003 | |
| GAZ1 - First notification of strike-off action in London Gazette | 13 June 2003 | |
| AA - Annual Accounts | 29 April 2002 | |
| 363s - Annual Return | 23 October 2001 | |
| AA - Annual Accounts | 29 March 2001 | |
| 363s - Annual Return | 20 October 2000 | |
| AA - Annual Accounts | 27 January 2000 | |
| 363s - Annual Return | 06 October 1999 | |
| AA - Annual Accounts | 28 January 1999 | |
| 363s - Annual Return | 13 October 1998 | |
| AA - Annual Accounts | 30 November 1997 | |
| 363s - Annual Return | 20 October 1997 | |
| AA - Annual Accounts | 13 January 1997 | |
| 363s - Annual Return | 04 October 1996 | |
| AA - Annual Accounts | 26 April 1996 | |
| 363s - Annual Return | 03 October 1995 | |
| 363s - Annual Return | 18 October 1994 | |
| AA - Annual Accounts | 29 September 1994 | |
| AA - Annual Accounts | 02 December 1993 | |
| 363s - Annual Return | 27 October 1993 | |
| AA - Annual Accounts | 08 December 1992 | |
| 363s - Annual Return | 05 November 1992 | |
| AA - Annual Accounts | 13 November 1991 | |
| 363a - Annual Return | 13 November 1991 | |
| AA - Annual Accounts | 29 January 1991 | |
| 363 - Annual Return | 07 January 1991 | |
| AA - Annual Accounts | 20 January 1990 | |
| 363 - Annual Return | 20 January 1990 | |
| AA - Annual Accounts | 19 January 1989 | |
| 363 - Annual Return | 19 January 1989 | |
| 363 - Annual Return | 02 February 1988 | |
| AA - Annual Accounts | 02 February 1988 | |
| 288 - N/A | 02 June 1987 | |
| 363 - Annual Return | 15 December 1986 | |
| AA - Annual Accounts | 05 December 1986 |
