A1 VEG LIMITED
Company details
- Registered name
- A1 VEG LIMITED
- Company number
- 03736461
- Registered office
- UNIT 2, TRIANGLE CENTRE, UXBRIDGE ROAD, SOUTHALL, MIDDLESEX, UB1 3EJ, ENGLAND · 170 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 19 March 1999
- Status
- Active
- Age
- 27 years
- Nature of business (SIC)
- 46310 — Wholesale of fruit and vegetables · 47210 — Retail sale of fruit and vegetables in specialised stores
- Accounts — next due
- 28 Feb 2027
- Accounts — last made up to
- 31 May 2025
- Confirmation statement — next due
- 02 Apr 2027
- Confirmation statement — last
- 19 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 3 of 3 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 20/07/2022 | Person with significant control ceased | Mr Syed Waqar Hussain Shah | — |
| 20/07/2022 | Person with significant control added | — | Ih Holdings Limited |
| 20/07/2022 | Director resigned | SHAH, Syed Waqar Hussain | — |
| 20/07/2022 | Director appointed | — | HUSSAIN, Intisar |
| 20/07/2022 | Director appointed | — | HUSSAIN, Imran Abbas |
| 20/07/2022 | Secretary appointed | — | HUSSAIN, Attiya |
| 01/12/2017 | Person with significant control ceased | Mr Iqbal Singh Dhaliwal | — |
| 06/04/2016 | Person with significant control added | — | Mr Syed Waqar Hussain Shah |
| 06/04/2016 | Person with significant control added | — | Mr Iqbal Singh Dhaliwal |
| 16/06/2015 | Secretary resigned | DHALIWAL, Iqbal Singh | — |
| 21/04/2010 | Charge registered | — | Rent deposit deed |
| 21/04/2010 | Charge registered | — | Rent deposit deed |
| 26/03/2009 | Director resigned | HUSSAIN, Attiya Rizwana | — |
| 26/03/2009 | Director appointed | — | SHAH, Syed Waqar Hussain |
| 12/07/2006 | Charge registered | — | Rent deposit deed |
| 19/03/1999 | Corporate-nominee-director resigned | ASHCROFT CAMERON NOMINEES LIMITED | — |
| 19/03/1999 | Corporate-nominee-secretary resigned | ASHCROFT CAMERON SECRETARIES LIMITED | — |
| 19/03/1999 | Corporate-nominee-director appointed | — | ASHCROFT CAMERON NOMINEES LIMITED |
| 19/03/1999 | Director appointed | — | HUSSAIN, Attiya Rizwana |
| 19/03/1999 | Corporate-nominee-secretary appointed | — | ASHCROFT CAMERON SECRETARIES LIMITED |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 895 ▲ 8.2% | 827 |
| Employees (avg) | 50 ▲ 8.7% | 46 |
Documents for A1 VEG LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
3 outstanding · 0 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About A1 VEG LIMITED (03736461)
A1 VEG LIMITED is a private limited company incorporated on 19 March 1999 and registered in the United Kingdom under company number 03736461. Its registered office is at UNIT 2, TRIANGLE CENTRE, UXBRIDGE ROAD, SOUTHALL, MIDDLESEX, UB1 3EJ, ENGLAND. The recorded nature of business is wholesale of fruit and vegetables (SIC 46310). The company is currently active , with statutory accounts last made up to 31 May 2025. 8 active officers are on record , and the person with significant control is Ih Holdings Limited. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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