AW

A1 WHOLESALE DISTRIBUTION LTD

Active
12772950 Private Limited Company 28 Jul 2020 (5 years, 8 months)
12772950 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH Cardiff
Industry Non-specialised wholesale trade
Officers 1 active
CompanyPulse Risk Indicator Moderate
Monitor A1 WHOLESALE DISTRIBUTION LTD

A1 WHOLESALE DISTRIBUTION LTD (company number 12772950) is an active Private Limited Company incorporated in United Kingdom on 28 July 2020, operating in the Non-specialised wholesale trade sector (SIC code 46900). The company is registered at 12772950 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH.

Source: Companies House · Data updated:

AI Analysis

AI-powered

A1 WHOLESALE DISTRIBUTION LTD is a Private Limited Company registered in United Kingdom, incorporated on 28 July 2020. The company operates in Non-specialised wholesale trade.

CompanyPulse Risk Indicator

Moderate
55
Moderate

This assessment reflects a mix of positive and cautionary signals. Strengths include 5 years old. Areas to monitor: accounts overdue by 44 days.

3 positive 2 cautionary 3 neutral
£

Recommended Credit Limit

Professional
£???,???

See the recommended credit limit based on financial strength, trading history, and risk assessment.

Unlock with Professional Plan:

  • Recommended credit limits for all UK companies
  • Confidence levels and assessment basis
  • Key financial factors (assets, revenue)
  • Risk-adjusted calculations
£ Upgrade to Professional
🛡️

Signal Breakdown

Professional
🛡️

See What's Behind the Score

Sign up free to start, then unlock all 8 risk signals, score trends, and PDF reports with Professional.

Sign Up Free Then unlock signals with Pro

This is an automated indicator based on publicly available Companies House data. It is not a credit rating, financial advice, or recommendation. Learn more

Company Details

Company Number
12772950
Status
Active
Type
Private Limited Company
Incorporated
28 July 2020
Jurisdiction
United Kingdom
Registered Address
12772950 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
More companies in Cardiff
SIC Code
46900 - Non-specialised wholesale trade
Charges
None registered
Insolvency
No insolvency history

Key People

SM
Ranjeet Singh
Director
Appointed: 14 Aug 2024 · INDIAN
MM
Ms Madalina Andreea Rusu
PSC 25-50% shares Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm 25-50% voting Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Appoints directors
Romanian · Notified: 1 Jul 2022
MD
Mr Daniel-Mihai Rusu
PSC 75-100% shares Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm 75-100% voting Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm
Romanian · Notified: 16 Jun 2022
MJ
Mr Jagvir Singh Kaur
PSC 75-100% shares Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm
British · Notified: 10 Dec 2021
MH
Ms Hannah Alisha Nurmohamed
PSC 75-100% shares Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm 75-100% voting Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Appoints directors Right To Appoint And Remove Directors As Firm
British · Notified: 20 Mar 2021
MF
Mrs Franceska Mujollari
PSC 75-100% shares 75-100% voting Appoints directors
British · Notified: 28 Jul 2020

Frequently Asked Questions about A1 WHOLESALE DISTRIBUTION LTD

Is A1 WHOLESALE DISTRIBUTION LTD still active?

A1 WHOLESALE DISTRIBUTION LTD is currently an active company on the Companies House register.

When was A1 WHOLESALE DISTRIBUTION LTD incorporated?

A1 WHOLESALE DISTRIBUTION LTD was incorporated on 28 July 2020, making it 5 years, 8 months old. It is registered as a Private Limited Company in United Kingdom.

Who are the officers of A1 WHOLESALE DISTRIBUTION LTD?

A1 WHOLESALE DISTRIBUTION LTD has 1 active officer:

What is A1 WHOLESALE DISTRIBUTION LTD's registered address?

A1 WHOLESALE DISTRIBUTION LTD's registered office address is 12772950 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH.

What industry does A1 WHOLESALE DISTRIBUTION LTD operate in?

A1 WHOLESALE DISTRIBUTION LTD is classified under SIC code 46900 (Non-specialised wholesale trade).

Does A1 WHOLESALE DISTRIBUTION LTD have any charges or insolvency history?

A1 WHOLESALE DISTRIBUTION LTD has no registered charges and no insolvency history on record.

Filed Accounts

Original Documents

Structured financial data could not be extracted from these filings (they may be in PDF or image format). You can view the original documents below.

Total Exemption Full Accounts
Filed 23 Mar 2025 Period ending 31 May 2024 10 pages Annual Accounts
View Document
Total Exemption Full Accounts
Filed 28 Jun 2023 Period ending 31 May 2023 6 pages Annual Accounts
View Document
Change account reference date company previous shortened
Filed 22 Jun 2023 Period ending 31 Jul 2023 1 page Micro Entity Accounts
View Document

Active Officers 1

SM
SINGH, MR RANJEET
Director - DIRECTOR
Appointed: 14 Aug 2024 · INDIAN

Resigned Officers 6

See 6 resigned officers with appointment and resignation dates.

Sign Up Free

Filing History 25

14 Jan 2026
DISS16(SOAS) Dissolved compulsory strike off suspended Dissolution
View
16 Dec 2025
GAZ1 Gazette notice compulsory Gazette
View
3 Nov 2025
RP05 Default companies house registered office address applied Address
View
23 Mar 2025
Annual Accounts Total Exemption Full Accounts Accounts
View
15 Feb 2025
DISS40 Gazette filings brought up to date Gazette
View
📄

View Full Filing History

See all 25 filings with document access and categorization.

Sign Up Free

Relationship Network

Loading relationship graph...

This interactive graph shows the relationships between A1 WHOLESALE DISTRIBUTION LTD and its directors, persons with significant control, and connected companies. Click a node to highlight connections. Double-click a company or officer to view their profile. Drag nodes to rearrange. Scroll to zoom.