A1 Hotels Limited

Active04557929 Private limited company
Incorporated
9 October 2002 (24 years)
Industry
Hotels and similar accommodation (55100)
Controlled by
Moteia Mamdouh Mohamed Ismail
Accounts type
Total exemption full
Region
Greater London
Address
54 Queens Gate
London
SW7 5JW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (12 former)
1 October 2011
Resigned Ismail Mohamed, Amr Mamdouh as Director
30 September 2011
Appointed Ismail Mohamed, Amr Mamdouh as Director
1 July 2007
Resigned Ismail, Mamdouh Mohamed as Director
1 July 2007
Resigned Ismail, Amr Mamdouh Mohamed as Director
2 August 2006
Resigned Corlett, Alan Alexander as Director
2 August 2006
Resigned Simpson, Mark James as Director
2 August 2006
Appointed Locke, Stephen as Secretary
2 August 2006
Appointed Ismail, Mamdouh Mohamed as Director
2 August 2006
Appointed Locke, Stephen as Director
2 August 2006
Resigned Willcock, Anthony Ivan as Director
2 August 2006
Resigned Eccleston, Simon John as Secretary
2 August 2006
Appointed Ismail, Amr Mamdouh Mohamed as Director
2 August 2006
Appointed Mohamed, Moteia Mamdouh Ismail as Director
2 August 2006
Resigned Shuck, Ronald Austin as Director
2 August 2006
Resigned Eccleston, Simon John as Director
2 August 2006
Resigned Murphy, Gerard as Director
25 November 2002
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
25 November 2002
Resigned Pinsent Masons Director Limited as Corporate Director
30 October 2002
Appointed Murphy, Gerard as Director
30 October 2002
Appointed Shuck, Ronald Austin as Director
30 October 2002
Appointed Eccleston, Simon John as Director
30 October 2002
Appointed Simpson, Mark James as Director
30 October 2002
Appointed Corlett, Alan Alexander as Director
30 October 2002
Appointed Willcock, Anthony Ivan as Director
30 October 2002
Appointed Eccleston, Simon John as Secretary
9 October 2002
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
9 October 2002
Appointed Pinsent Masons Director Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
Egyptian
Born October 1978 (48)

Group structure 7 companies

Ownership group derived from the Companies House PSC register

A1 Hotels Limited This company
54 Queen's Gate Holdings Limited Owns 75–100% of shares
54 Queen's Gate Hotel Limited Owns 75–100% of shares (as a firm)

Financials

Cash
£82,868
Current Ratio
0.8x

Trend

Shareholder Funds
(£1.0M) (£500k) £0 2019 2020 2021 2023 2024 (£559,719) (£571,693) (£577,191) (£590,791) (£597,066)
Balance sheet detail
20242023202120202019
Fixed Assets£200£200£200
Current Assets£3,275,454£3,199,825£3,241,979£3,241,356£3,240,210
Debtors£3,192,586£3,192,586£3,192,586£3,192,586£3,192,586
Cash£82,868£7,239£49,393£48,770£47,624
Creditors (< 1 year)£3,872,720£3,790,816£3,819,370£3,813,249£3,800,129
Net Current Assets(£597,266)(£590,991)(£577,391)(£571,893)(£559,919)
Shareholder Funds(£597,066)(£590,791)(£577,191)(£571,693)(£559,719)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates9 October 2026
15 October 2025Confirmation statement with no updates9 October 2025
26 September 2025Total exemption full accounts31 December 2024
18 October 2024Confirmation statement with no updates9 October 2024
30 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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