A1 SYSTEMS LIMITED
Company details
- Registered name
- A1 SYSTEMS LIMITED
- Company number
- 08841896
- Registered office
- 18 WINTERSELLS ROAD, BYFLEET, WEST BYFLEET, SURREY, KT14 7LF · 45 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 13 January 2014
- Status
- Active
- Age
- 12 years
- Previous names
- A1 FOODS LIMITED (to 28 Feb 2024)
- Nature of business (SIC)
- 61900 — Other telecommunications activities · 62011 — Ready-made interactive leisure and entertainment software development
- Accounts — next due
- 31 Oct 2026
- Accounts — last made up to
- 31 Jan 2025
- Confirmation statement — next due
- 27 Jan 2027
- Confirmation statement — last
- 13 Jan 2026
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
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 23/04/2026 | Person with significant control ceased | Mr Abdul Rehman Shah | — |
| 23/04/2026 | Person with significant control added | — | Mr Karam Hussain |
| 17/02/2025 | Person with significant control ceased | Mr Muhammad Shan Asif | — |
| 17/02/2025 | Person with significant control added | — | Mr Abdul Rehman Shah |
| 28/02/2024 | Registered name changed | A1 FOODS LIMITED | A1 SYSTEMS LIMITED |
| 30/12/2022 | Person with significant control ceased | Mr Muraad Hussain | — |
| 30/12/2022 | Person with significant control ceased | Mr Ameer Ahmed Aslam | — |
| 30/12/2022 | Person with significant control added | — | Mr Muraad Hussain |
| 30/12/2022 | Person with significant control added | — | Mr Muhammad Shan Asif |
| 06/04/2016 | Person with significant control added | — | Mr Ameer Ahmed Aslam |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Revenue | 17,573 ▲ 24.6% | 14,108 |
| Profit / (loss) before tax | 675 ▲ 24.6% | 542 |
| Total assets less current liabilities | 3,588 ▲ 8.9% | 3,294 |
| Net assets | 3,063 ▲ 18.0% | 2,597 |
| Employees (avg) | 40 ▲ 5.3% | 38 |
Documents for A1 SYSTEMS LIMITED
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Data protection register
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About A1 SYSTEMS LIMITED (08841896)
A1 SYSTEMS LIMITED is a private limited company incorporated on 13 January 2014 and registered in the United Kingdom under company number 08841896. Its registered office is at 18 WINTERSELLS ROAD, BYFLEET, WEST BYFLEET, SURREY, KT14 7LF. The recorded nature of business is other telecommunications activities (SIC 61900). The company is currently active , with statutory accounts last made up to 31 January 2025. , and the person with significant control is Mr Abdul Rehman Shah. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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