Menna Overview
Here’s a quick overview of A1 CASH & CARRY (LEICESTER) LTD 👀 — a UK based business that started in 2007.
A1 CASH & CARRY (LEICESTER) LTD
- Company statusactive
- Company No06178368
- Age19 years 4 months Incorporated 22 March 2007
- Officers1
Address
112 Green Lane Road, Leicester, LE5 3TJ
A1 CASH & CARRY (LEICESTER) LTD is an active company incorporated on 22 March 2007. The company was registered 19 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47190 Other retail sale in non-specialised stores
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 01 Aug 2025
Mortgage Satisfy Charge Full
1 Year Ago on 16 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 14 May 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Feb 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 06 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 17 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 09 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 21 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 21 Dec 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 21 Dec 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Jun 2022
Confirmation Statement
4 Years Ago on 18 Feb 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 08 Mar 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 04 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 10 Feb 2020
Change To A Person With Significant Control
6 Years Ago on 29 Jan 2020
Change Person Director Company With Change Date
6 Years Ago on 29 Jan 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 26 Jun 2019
Confirmation Statement With Updates
7 Years Ago on 15 Apr 2019
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 18 Jun 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Years Ago on 14 May 2018
People
Officers1
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MUSSA, Sufyan Abdul Shafique | director | Nov 1988 | 18 Feb 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Sattar Shafique Mussa | Dec 1992 | 01 Jan 2022 |
| Mr Mahomed Faruk Sattar Mussa | Dec 1963 | 06 Apr 2016 |
| Mr Sufyan Abdul Shafique Mussa | Nov 1988 | 06 Apr 2016 |
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of A1 CASH & CARRY (LEICESTER) LTD 👀 — a UK based business that started in 2007.