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Summary

Contact details

Officers12

Insolvencies2

Documents87

Additional data

Related companies4

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Last updated: Jun 01, 2024

A1 SECURED LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 01 Mar 2002 (22 years ago)

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Summary

NameA1 SECURED LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode04385359
Incorporation Date01 Mar 2002 (22 years ago) / 459 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, QUADRANT HOUSE, 4 THOMAS MORE SQUARE, E1W 1YW

Officers

individual

IndividualUnited Kingdom

Challingsworth, Barrie

Director


Appointed on11 Dec 2009

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Burrows, Christopher Martin

Director


Appointed on21 Feb 2006

Resigned on01 Feb 2010

Country of residenceSouth Africa

individual

IndividualUnited Kingdom

Burrows, Cliff

Secretary


Appointed on01 Mar 2002

Resigned on18 Aug 2003

individual

IndividualUnited Kingdom

Stiles, Iain James

Secretary


Appointed on21 Apr 2008

Resigned on13 Jan 2010

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Insolvencies

Document numberTypeFromPublish date
04385359-1creditors-voluntary-liquidation16 Feb 2011-
1creditors-voluntary-liquidation-16 Feb 2011

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Documents

DateNameTypeDocument
21 Apr 2022Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View
16 Apr 2021Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View
21 Apr 2020Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View

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Additional data

Accounts
  • First accounts made up to31 Mar 2009
    due by 31 Jan 2010
  • Last accounts made up to31 Mar 2008
  • CategoryTOTAL EXEMPTION SMALL
Confirmation statement
  • Next statement datedue by 15 Mar 2017
Returns
  • Next returns datedue by 29 Mar 2010
  • Last returns dated01 Mar 2009
Mortgages
  • Charges4
  • Outstanding1
  • Satisfied3

Frequently asked questions

Where is A1 SECURED LIMITED's headquarters?

A1 SECURED LIMITED's headquarters is located at LONDON, QUADRANT HOUSE, 4 THOMAS MORE SQUARE, E1W 1YW

What is A1 SECURED LIMITED's industry?

A1 SECURED LIMITED is in the industry of Labour recruitment

What year was A1 SECURED LIMITED started?

A1 SECURED LIMITED was started in 2002

Sources: Companies House