A-1 FOREX SERVICES LTD - LONDON
| Company Profile | Company Filings |
Overview
A-1 FOREX SERVICES LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
A-1 FOREX SERVICES LTD was incorporated 17 years ago on 30/03/2007 and has the registered number: 06194805. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2025.
A-1 FOREX SERVICES LTD was incorporated 17 years ago on 30/03/2007 and has the registered number: 06194805. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2025.
A-1 FOREX SERVICES LTD - LONDON
This company is listed in the following categories:
66110 - Administration of financial markets
66110 - Administration of financial markets
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2023 | 31/05/2025 |
Registered Office
25 WILTON ROAD
LONDON
SW1V 1LW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/09/2023 | 15/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DELE ADESINA | May 1982 | British | Director | 2023-09-01 | CURRENT |
| BALJINDER SINGH DHALIWAL | Jan 1959 | British | Director | 2007-03-30 | CURRENT |
| NAZAR SINGH DHALIWAL | Apr 1934 | British | Director | 2007-03-30 UNTIL 2008-11-07 | RESIGNED |
| GURMEJ KAUR DHALIWAL | British | Secretary | 2007-03-30 UNTIL 2008-11-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Dele Seun Adesina | 2023-09-01 - 2023-09-01 | 5/1982 | London | Ownership of shares 75 to 100 percent |
| Eazzytranzact Limited | 2023-09-01 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Mr Baljinder Singh Dhaliwal | 2016-04-06 - 2023-09-01 | 11/1959 | Uxbridge | Ownership of shares 25 to 50 percent |