Register entry · No. 08841896
A1 SYSTEMS LIMITED
Checks
1 to look at 7 clear · 6 can't tell yet
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Last filed accounts
Cash fell from £356,780 to £160,340 in a year.
Accounts to 31 Jan 2026 · See it · What this means
The other 13 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
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Directors
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Officers on the register · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Oct 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 27 Jan 2027.
Companies House register -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 13 Jan 2014 (12 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
18 WINTERSELLS ROAD, BYFLEET, WEST BYFLEET, SURREY, KT14 7LF
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 31 Oct 2027
- Last made up to
- 31 Jan 2026
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 27 Jan 2027
- Last made up to
- 13 Jan 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- A1 SYSTEMS LIMITED current
- A1 FOODS LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Jan 2026 | £18,093,145 | — | £160,340 | £2,911,706 | 40 |
| 31 Jan 2025 | £17,572,776 | — | £356,780 | £3,062,930 | 40 |
| 31 Jan 2024 | £14,107,881 | — | £560,325 | £2,596,570 | 38 |
| 31 Jan 2023 | £11,756,568 | — | £435,356 | £1,085,803 | 19 |
| 31 Jan 2022 | £17,896,534 | — | £171,543 | £962,587 | 17 |
| 31 Jan 2021 | £17,456,820 | — | £153,478 | £936,404 | 15 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- Karam Hussain · Director, named in the accounts to 31 Jan 2026
- Abdul Rehman Shah · Director, named in the accounts to 31 Jan 2025
Owners and controllers All 5, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Karam Hussain | Ownership of shares 75 to 100 percent | 23 Apr 2026 | — | January 1995 | Pakistani · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is A1 SYSTEMS LIMITED still trading?
The register shows A1 SYSTEMS LIMITED as active.
What does A1 SYSTEMS LIMITED do?
It files these industry codes 61900 (Other telecommunications activities); 62011 (Ready-made interactive leisure and entertainment software development).
When was A1 SYSTEMS LIMITED set up?
It was incorporated on 13 January 2014.
When are A1 SYSTEMS LIMITED's accounts due?
Next accounts are due by 31 October 2027. The last accounts were made up to 31 January 2026.
When is A1 SYSTEMS LIMITED's next confirmation statement due?
By 27 January 2027.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House