A1 Security Automation Ltd

Company Registration Number: 06041303

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A1 Security Automation Ltd is a Private Company Limited by Shares first registered on 4 January 2007. Its current registered address is in Hampshire.

Registered Address

WELLESLEY HOUSE, 204 LONDON ROAD
WATERLOOVILLE
HAMPSHIRE
PO7 7AN

There are 939 companies currently registered at this postcode, including this one.

All companies at PO7 7AN

Registration Data

Company Number

06041303

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 January 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

4 January 2016

Returns Next Due

1 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0

Previous Names

  • A1 SECURITY AND FIRE SYSTEMS LIMITED, active until 29 January 2009

Company Officers

  • BECK, Joanna

    Secretary

    Appointed on 4 January 2007

     

    Wellesley House, 204 London Road
    Waterlooville
    Hampshire
    PO7 7AN

  • BECK, Joanna

    Director

    Appointed on 4 January 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1946

    Wellesley House, 204 London Road
    Waterlooville
    Hampshire
    PO7 7AN

  • BECK, Paul

    Director

    Appointed on 4 January 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1952

    Wellesley House, 204 London Road
    Waterlooville
    Hampshire
    PO7 7AN

  • ROBERTS, Brendan

    Director

    Appointed on 4 January 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1956

    Wellesley House, 204 London Road
    Waterlooville
    Hampshire
    PO7 7AN

  • TURNER, Jeremy

    Director

    Appointed on 4 January 2007

    Resigned on 3 May 2011

    Nationality: British

    Occupation: Director

    Month of birth: November 1955

    Post Office Annex
    Cottage Rectory Lane, Church Norton
    Selsey
    West Sussex
    PO20 9DU

This information was most recently updated 24/09/2017.

Latest Filings

  1. 18 January 2017 [View PDF]

    Action Date: 4 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YDU7GI. Transaction: MzE2Njg4MzY0NmFkaXF6a2N4.

  2. 23 September 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5G5XT43. Transaction: MzE1ODA2ODA1N2FkaXF6a2N4.

  3. 11 January 2016 Annual return made up to 4 January 2016 with full list of shareholders [View PDF]

    Action Date: 4 January 2016. Category: Annual return. Type: AR01. Barcode: X4YCI0QQ. Transaction: MzEzOTQ0MzUwNGFkaXF6a2N4.

  4. 16 October 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4I4F8D7. Transaction: MzEzMzE5MzkwMWFkaXF6a2N4.

  5. 12 February 2015 Annual return made up to 4 January 2015 with full list of shareholders [View PDF]

    Action Date: 4 January 2015. Category: Annual return. Type: AR01. Barcode: X413W4YA. Transaction: MzExNzE3NTUwNWFkaXF6a2N4.

  6. 6 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3HY5UEQ. Transaction: MzEwODg3OTIxN2FkaXF6a2N4.

  7. 4 March 2014 Annual return made up to 4 January 2014 with full list of shareholders [View PDF]

    Action Date: 4 January 2014. Category: Annual return. Type: AR01. Barcode: X32XZNI9. Transaction: MzA5NTYyODQ0M2FkaXF6a2N4.

  8. 4 March 2014 Director's details changed for Paul Beck on 1 February 2013 [View PDF]

    Action Date: 1 February 2013. Category: Officers. Type: CH01. Barcode: X32XZNHT. Transaction: MzA5NTYyODE5MGFkaXF6a2N4.

  9. 4 March 2014 Director's details changed for Brendan Roberts on 1 February 2013 [View PDF]

    Action Date: 1 February 2013. Category: Officers. Type: CH01. Barcode: X32XZNI1. Transaction: MzA5NTYyODE5MmFkaXF6a2N4.

  10. 4 March 2014 Director's details changed for Joanna Beck on 1 February 2013 [View PDF]

    Action Date: 1 February 2013. Category: Officers. Type: CH01. Barcode: X32XZNHL. Transaction: MzA5NTYyODE4N2FkaXF6a2N4.

  11. 4 March 2014 Secretary's details changed for Joanna Beck on 1 February 2013 [View PDF]

    Action Date: 1 February 2013. Category: Officers. Type: CH03. Barcode: X32XZNHD. Transaction: MzA5NTYyODE4M2FkaXF6a2N4.

  12. 26 September 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2HQ4ZVM. Transaction: MzA4NTg1MTUwNGFkaXF6a2N4.

  13. 1 March 2013 Annual return made up to 4 January 2013 with full list of shareholders [View PDF]

    Action Date: 4 January 2013. Category: Annual return. Type: AR01. Barcode: X237P7G9. Transaction: MzA3Mzc4Nzk3MWFkaXF6a2N4.

  14. 31 October 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KOUB4Z. Transaction: MzA2NjczOTU1N2FkaXF6a2N4.

  15. 22 March 2012 Annual return made up to 4 January 2012 with full list of shareholders [View PDF]

    Action Date: 4 January 2012. Category: Annual return. Type: AR01. Barcode: X1580VRL. Transaction: MzA1NDUzNzI4M2FkaXF6a2N4.

  16. 31 October 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X6NCHYUB. Transaction: MzA0NjMxOTQ1M2FkaXF6a2N4.

  17. 12 May 2011 Termination of appointment of Jeremy Turner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XL8X2U2L. Transaction: MzAzNzA2NDYwOGFkaXF6a2N4.

  18. 18 March 2011 Annual return made up to 4 January 2011 with full list of shareholders [View PDF]

    Action Date: 4 January 2011. Category: Annual return. Type: AR01. Barcode: X2PL3SJN. Transaction: MzAzNDA0NDg0MmFkaXF6a2N4.

  19. 18 March 2011 Director's details changed for Brendan Roberts on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: X2PL1SJL. Transaction: MzAzNDA0NDYzNWFkaXF6a2N4.

  20. 18 March 2011 Director's details changed for Joanna Beck on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: X2PKZSJI. Transaction: MzAzNDA0NDYyOWFkaXF6a2N4.

  21. 18 March 2011 Director's details changed for Jeremy Turner on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: X2PL2SJM. Transaction: MzAzNDA0NDYzOWFkaXF6a2N4.

  22. 18 March 2011 Director's details changed for Paul Beck on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: X2PL0SJK. Transaction: MzAzNDA0NDYzMmFkaXF6a2N4.

  23. 8 October 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AXH8LO27. Transaction: MzAyNDg4OTYzMWFkaXF6a2N4.

  24. 10 February 2010 Annual return made up to 4 January 2010 with full list of shareholders [View PDF]

    Action Date: 4 January 2010. Category: Annual return. Type: AR01. Barcode: XFREMHEY. Transaction: MzAwOTE4MjMyM2FkaXF6a2N4.

  25. 18 May 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AMISJ9VT. Transaction: MjAzMzEyNTA5N2FkaXF6a2N4.

  26. 28 January 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ACGN66WX. Transaction: MjAyNDUwNTA4OGFkaXF6a2N4.

  27. 21 January 2009 Return made up to 04/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKEYD6P1. Transaction: MjAyMzg2NTk3OGFkaXF6a2N4.

  28. 23 October 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AOASJ47U. Transaction: MjAxNjIwNTI3NWFkaXF6a2N4.

  29. 24 January 2008 Return made up to 04/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTIwNjAyMmFkaXF6a2N4.

  30. 4 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDQxODg4NWFkaXF6a2N4.

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54.224.210.130 Tue, 26 Sep 2017 04:57:16 +0100