Ltd Facts The UK company register, as filed

Register entry · No. 13768441

A1 EXTRACTION SYSTEMS LIMITED

Active Private Limited Company Incorporated 26 Nov 2021

Checks

No warning signs 10 clear · 4 can't tell yet

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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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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 10 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £429,310.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 26 Nov 2021 (4 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    21-25 THE CRESCENT, HOCKLEY, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B18 5LU

    As filed with Companies House.

  2. Nature of business

    • 28990 Manufacture of other special-purpose machinery n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    10 Dec 2026
    Last made up to
    26 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. A1 EXTRACTION SYSTEMS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £113,148 £429,310 10
31 Dec 2024 not published not published £203,545 £355,868 8
31 Dec 2023 not published not published £226,412 £291,755 8
31 Dec 2022 (13 months) not published not published £159,093 £186,449 8

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Simon Andrew Windsor Director Director 26 Nov 2021 — May 1979 British · United Kingdom
Simon Anthony Fortt Director Director 26 Nov 2021 — April 1972 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Form Fabrications Limited company · 01285661 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 26 Nov 2021 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is A1 EXTRACTION SYSTEMS LIMITED still trading?

The register shows A1 EXTRACTION SYSTEMS LIMITED as active.

What does A1 EXTRACTION SYSTEMS LIMITED do?

It files the industry code 28990 (Manufacture of other special-purpose machinery n.e.c.).

When was A1 EXTRACTION SYSTEMS LIMITED set up?

It was incorporated on 26 November 2021.

When are A1 EXTRACTION SYSTEMS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is A1 EXTRACTION SYSTEMS LIMITED's next confirmation statement due?

By 10 December 2026.

Who runs A1 EXTRACTION SYSTEMS LIMITED?

A1 EXTRACTION SYSTEMS LIMITED has 2 current directors. They're listed under People on this page.

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Same industry code (26512), active, set up around the same time. More in this industry →

  1. 13818898 ELITE GAS TECHNOLOGIES LTD Active Private Limited Company Inc. 28 Dec 2021 26512 · Manufacture of electronic industrial process control equipment
  2. NI684493 ARCHETYPE DESIGN LTD Active Private Limited Company Inc. 15 Dec 2021 28990 · Manufacture of other special-purpose machinery n.e.c.
  3. 13799003 BINA ROBOTICS LTD Active Private Limited Company Inc. 14 Dec 2021 28990 · Manufacture of other special-purpose machinery n.e.c.
  4. 13799654 SMARTFILL LTD Active Private Limited Company Inc. 14 Dec 2021 28990 · Manufacture of other special-purpose machinery n.e.c.
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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House