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Overview

Summary

Contact details

Officers7

Finance2

Events1

Documents42

Additional data

Related companies5

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

A1 SECURITY AUTOMATION LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 04 Jan 2007 (17 years ago)

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Summary

NameA1 SECURITY AUTOMATION LTD
Historical names
  • A1 SECURITY AND FIRE SYSTEMS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06041303
Incorporation Date04 Jan 2007 (17 years ago) / 708 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressHAMPSHIRE, WELLESLEY HOUSE, 204 LONDON ROAD, WATERLOOVILLE, PO7 7AN

Officers

individual

IndividualUnited Kingdom

Mrs Joanna Beck

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Paul Beck

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Roberts, Brendan

Director


Appointed on04 Jan 2007

Resigned on24 Jan 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Turner, Jeremy

Director


Appointed on04 Jan 2007

Resigned on03 May 2011

Country of residenceEngland

individual

IndividualUnited Kingdom

Beck, Joanna

Secretary


Appointed on04 Jan 2007

Country of residenceUnited Kingdom

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Financial reports

YearTotal equityOther
202210,000 GBP
(~$12,322)
View full report
202110,000 GBP
(~$13,753)
View full report

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Events

Old value

29 Jan 2009

Name changeA1 SECURITY AND FIRE SYSTEMS LIMITED

Documents

DateNameTypeDocument
17 Oct 2022Accounts with accounts type dormantAAView
18 Jan 2022Confirmation statement with updatesCS01View
18 Oct 2021Accounts with accounts type dormantAAView

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Additional data

Accounts
  • First accounts made up to31 Jan 2023
    due by 31 Oct 2024
  • Last accounts made up to31 Jan 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date04 Jan 2025
    due by 18 Jan 2025
  • Last statement dated04 Jan 2024
Returns
  • Next returns datedue by 01 Feb 2017
  • Last returns dated04 Jan 2016

Frequently asked questions

Where is A1 SECURITY AUTOMATION LTD's headquarters?

A1 SECURITY AUTOMATION LTD's headquarters is located at HAMPSHIRE, WELLESLEY HOUSE, 204 LONDON ROAD, WATERLOOVILLE, PO7 7AN

What is A1 SECURITY AUTOMATION LTD's industry?

A1 SECURITY AUTOMATION LTD is in the industry of Dormant Company

What year was A1 SECURITY AUTOMATION LTD started?

A1 SECURITY AUTOMATION LTD was started in 2007

Sources: Companies House