A1 CASH AND CARRY SWINDON LTD
72 COMMERCIAL ROAD, SWINDON SN1 5NX- Active
- Private Limited Company
- Company No. 12934515
- Last Updated: 01 Mar 2024
Company Profile
A1 CASH AND CARRY SWINDON LTD was incorporated on Wednesday, October 7, 2020 as a Private Limited Company with registered address in SWINDON. A1 CASH AND CARRY SWINDON LTD has the status: Active and it's listed in the following category: Retail sale in non-specialised stores with food, beverages or tobacco predominating. This Private Limited Company has been operating for 3 years 11 months and 27 days.
| Name | A1 CASH AND CARRY SWINDON LTD |
|---|---|
| Company number | 12934515 |
| Company type | Private Limited Company |
| Incorporation date | 07 Oct 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
72 COMMERCIAL ROAD SWINDON SN1 5NX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Gulam Kebria Nationality: British |
Dates: Wednesday, October 7, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Morthoza Gulam Nationality: British |
Dates: Wednesday, October 7, 2020 - Wednesday, November 18, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-64 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 04 November 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against A1 CASH AND CARRY SWINDON LTD.
Previous Names
| Name | Change Date |
|---|---|
| A1 CASH AND CARRY SWINDON LTD | 07 Oct 2020 |
| A1 CASH AND CURRY LTD | 04 Nov 2020 |