A-1 Forex Services Ltd (registration number 06194805) is a private limited company founded on 2007-03-30 in England. This company is registered at 43 The Rise, Uxbridge UB10 0JN. A-1 Forex Services Ltd is operating under Standard Industrial Classification code: 66110 that means "administration of financial markets".

Company details

Name A-1 Forex Services Ltd
Number 06194805
Date of Incorporation: Fri, 30th Mar 2007
End of financial year: 31 August
Address: 43 The Rise, Uxbridge, UB10 0JN
SIC code: 66110 - Administration of financial markets

When it comes to the 2 directors that can be found in the aforementioned enterprise, we can name: Dele A. (appointed on 01 September 2023), Baljinder D. (appointment date: 30 March 2007). The official register indexes 3 persons of significant control, namely: Eazzytranzact Limited can be found at St. James's Square, SW1Y 4JU London. This corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Dele A. owns over 3/4 of shares, Baljinder D. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2011-06-30 2012-06-30 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-08-31
Current Assets 501,117 171,848 214,500 204,354 405,422 556,442 480,411 573,963 446,119 427,266 481,106 435,742 378,734
Fixed Assets 12,522 10,018 - - - 4,103 23,684 18,028 13,658 10,353 7,852 5,959 4,526
Total Assets Less Current Liabilities 102,667 134,629 153,754 186,395 224,230 300,479 349,273 417,009 448,747 433,705 471,072 381,509 356,862
Number Shares Allotted - - 3 3 3 3 - - - - - - -
Shareholder Funds 102,667 134,629 153,754 186,395 224,230 300,479 - - - - - - -
Tangible Fixed Assets 12,522 10,018 8,014 6,411 5,129 4,103 - - - - - - -

People with significant control

Eazzytranzact Limited
1 September 2023
Address 8 St. James's Square, London, SW1Y 4JU, England
Legal authority Companies Act 2006
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 14133153
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Dele A.
1 September 2023 - 1 September 2023
Nature of control: 75,01-100% shares
Baljinder D.
6 April 2016 - 1 September 2023
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
(AD01) Change of registered address from 43 the Rise Uxbridge UB10 0JN England on 3rd January 2024 to 25 Wilton Road Victoria London SW1V 1LW
filed on: 3rd, January 2024 | address
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