The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Rashid, Mirza Athazaz
    Director born in May 1978
    Individual (1 offspring)
    Officer
    2025-04-10 ~ now
    OF - Director → CIF 0
  • 2
    Munir, Mohammad
    Director born in November 1964
    Individual (6 offsprings)
    Officer
    2022-06-17 ~ now
    OF - Director → CIF 0
    Mr Mohammad Munir
    Born in November 1964
    Individual (6 offsprings)
    Person with significant control
    2022-06-17 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
Ceased 2
  • 1
    Akhtar, Kalsoom
    Company Director born in December 1972
    Individual
    Officer
    2022-09-29 ~ 2025-04-10
    OF - Director → CIF 0
  • 2
    Hunt, Cary
    Company Director born in February 1968
    Individual (1 offspring)
    Officer
    2021-08-16 ~ 2022-06-15
    OF - Director → CIF 0
    Mr Cary Hunt
    Born in February 1968
    Individual (1 offspring)
    Person with significant control
    2021-08-16 ~ 2022-06-10
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

A1 EXECUTIVE LTD

Standard Industrial Classification
49320 - Taxi Operation
Brief company account
Debtors
15,705 GBP2023-08-31
Cash at bank and in hand
3,459 GBP2023-08-31
100 GBP2022-08-31
Current Assets
19,164 GBP2023-08-31
100 GBP2022-08-31
Creditors
Amounts falling due within one year
-4,594 GBP2023-08-31
Net Current Assets/Liabilities
14,570 GBP2023-08-31
100 GBP2022-08-31
Total Assets Less Current Liabilities
14,570 GBP2023-08-31
100 GBP2022-08-31
Net Assets/Liabilities
14,570 GBP2023-08-31
100 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
Retained earnings (accumulated losses)
14,470 GBP2023-08-31
Equity
14,570 GBP2023-08-31
100 GBP2022-08-31
Average Number of Employees
22022-09-01 ~ 2023-08-31
12021-08-16 ~ 2022-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-09-01 ~ 2023-08-31
Number of shares allotted
Class 1 ordinary share
100 shares2022-09-01 ~ 2023-08-31

  • A1 EXECUTIVE LTD
    Info
    Registered number 13568613
    70 Gammons Lane, Watford WD24 6BT
    Private Limited Company incorporated on 2021-08-16 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.