1a (1st Alliance) Services Limited

Company Registration Number: 07071978

Company registered in England and Wales

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1a (1st Alliance) Services Limited is a Private Company Limited by Shares first registered on 10 November 2009. Its current registered address is in Hounslow, Greater London.

Registered Address

THE VISTA CENTRE
SALISBURY ROAD
HOUNSLOW
GREATER LONDON
ENGLAND
TW4 6JQ

There are 413 companies currently registered at this postcode, including this one.

All companies at TW4 6JQ

Registration Data

Company Number

07071978

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 November 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80100 - Private security activities

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

17 June 2016

Returns Next Due

15 July 2017

Mortgages

None

Financial Summary

201620152014201320122010
Fixed Assets £0£0£0£0£0£0
Current Assets £145,081£98,469£106,970£89,475£94,216£30,574
of which Cash £6,311£3,617£34,033£3,740£33,587£6,785
Total Assets £145,081£98,469£106,970£89,475£94,216£30,574
Current Liabilities £77,432£1,252£12,740£26,897£45,830£6,828
Net Current Assets £67,649£97,217£94,230£62,578£48,386£23,746
Total Net Worth £73,553£45,848£44,166£35,119£19,519£11,574

Previous Names

  • 1A HAMILTON SECURITY LIMITED, active until 16 January 2012

Company Officers

  • AHMAD, Zubair

    Director

    Appointed on 1 October 2015

     

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1972

    The Vista Centre
    Salisbury Road
    Hounslow
    Greater London
    TW4 6JQ
    England

  • ALI, Rana

    Director

    Appointed on 1 June 2014

     

    Nationality: British

    Occupation: Security Professional

    Month of birth: July 1979

    The Vista Centre
    Salisbury Road
    Hounslow
    Greater London
    TW4 6JQ
    England

  • AHMAD, Zubair

    Secretary

    Appointed on 12 February 2012

    Resigned on 1 June 2014

    9
    Albert Embankment
    London
    SE1 7SP
    United Kingdom

  • ZUBAIR, Seher

    Secretary

    Appointed on 10 November 2009

    Resigned on 16 February 2012

    9
    Albert Embankment
    London
    Greater London
    SE1 7SP
    United Kingdom

  • AHMAD, Zubair

    Director

    Appointed on 2 February 2015

    Resigned on 12 March 2015

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1972

    Floor 12, Wembley Point
    1 Harrow Road
    Wembley
    Middlesex
    HA9 6DE
    England

  • AHMAD, Zubair

    Director

    Appointed on 24 July 2014

    Resigned on 21 November 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1972

    Floor 12, Wembley Point
    1 Harrow Road
    Wembley
    Middlesex
    HA9 6DE
    England

  • AHMAD, Zubair

    Director

    Appointed on 15 December 2011

    Resigned on 1 June 2014

    Nationality: British

    Occupation: Financial Director

    Month of birth: January 1972

    9
    Albert Embankment
    London
    SE1 7SP
    United Kingdom

  • AHMAD, Zubair

    Director

    Appointed on 10 November 2009

    Resigned on 3 June 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1972

    9
    Albert Embankment
    London
    Greater London
    SE1 7SP
    United Kingdom

  • SHEIKH, Waqas Jamil

    Director

    Appointed on 2 June 2011

    Resigned on 27 January 2012

    Nationality: British

    Occupation: Director

    Month of birth: October 1979

    9
    Albert Embankment
    London
    SE1 7SP
    United Kingdom

  • SIMMONS, Christopher

    Director

    Appointed on 20 September 2012

    Resigned on 1 April 2016

    Nationality: British

    Occupation: Security And Investigation

    Month of birth: January 1960

    Wembley Point
    Floor 20
    1 Harrow Road
    Wembley
    Middlesex
    HA9 6DE
    England

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 28 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X618AWNN. Transaction: MzE3MDAyNjI3NWFkaXF6a2N4.

  2. 15 November 2016 Registered office address changed from Wembley Point Floor 20 1 Harrow Road Wembley Middlesex HA9 6DE England to The Vista Centre Salisbury Road Hounslow Greater London TW4 6JQ on 15 November 2016 [View PDF]

    Action Date: 15 November 2016. Category: Address. Type: AD01. Barcode: X5JT3ZN5. Transaction: MzE2MTk1MTY5M2FkaXF6a2N4.

  3. 11 July 2016 Annual return made up to 17 June 2016 with full list of shareholders [View PDF]

    Action Date: 17 June 2016. Category: Annual return. Type: AR01. Barcode: X5B08JJS. Transaction: MzE1MjY2NzAzMmFkaXF6a2N4.

  4. 1 April 2016 Termination of appointment of Christopher Simmons as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: TM01. Barcode: X540TKW0. Transaction: MzE0NTQ1NjM2MWFkaXF6a2N4.

  5. 29 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51RFD82. Transaction: MzE0Mjk3NTIzM2FkaXF6a2N4.

  6. 11 November 2015 Registered office address changed from Floor 12, Wembley Point 1 Harrow Road Wembley Middlesex HA9 6DE to Wembley Point Floor 20 1 Harrow Road Wembley Middlesex HA9 6DE on 11 November 2015 [View PDF]

    Action Date: 11 November 2015. Category: Address. Type: AD01. Barcode: X4JV3LHL. Transaction: MzEzNDg4OTg1MGFkaXF6a2N4.

  7. 16 October 2015 Director's details changed for Mr Rana Ali on 25 August 2015 [View PDF]

    Action Date: 25 August 2015. Category: Officers. Type: CH01. Barcode: X4I4HG2B. Transaction: MzEzMzIyMjI5OGFkaXF6a2N4.

  8. 16 October 2015 Appointment of Mr Zubair Ahmad as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: AP01. Barcode: X4I4HFYZ. Transaction: MzEzMzIyMjI2NmFkaXF6a2N4.

  9. 14 July 2015 Annual return made up to 17 June 2015 with full list of shareholders [View PDF]

    Action Date: 17 June 2015. Category: Annual return. Type: AR01. Barcode: X4BLXUMJ. Transaction: MzEyNzA1NDA0NWFkaXF6a2N4.

  10. 12 March 2015 Termination of appointment of Zubair Ahmad as a director on 12 March 2015 [View PDF]

    Action Date: 12 March 2015. Category: Officers. Type: TM01. Barcode: X42ZSIMH. Transaction: MzExOTA1NDY5OGFkaXF6a2N4.

  11. 3 March 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X42EV1X6. Transaction: MzExODQ2MjI1MGFkaXF6a2N4.

  12. 3 March 2015 Appointment of Mr Zubair Ahmad as a director on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Officers. Type: AP01. Barcode: X42EV0H5. Transaction: MzExODQ2MTkyMmFkaXF6a2N4.

  13. 9 December 2014 Termination of appointment of Zubair Ahmad as a director on 21 November 2014 [View PDF]

    Action Date: 21 November 2014. Category: Officers. Type: TM01. Barcode: X3MCWZJD. Transaction: MzExMzEzNDE2M2FkaXF6a2N4.

  14. 31 July 2014 Appointment of Mr Zubair Ahmad as a director on 24 July 2014 [View PDF]

    Action Date: 24 July 2014. Category: Officers. Type: AP01. Barcode: X3D9K3WX. Transaction: MzEwNDgwMTIwMWFkaXF6a2N4.

  15. 31 July 2014 Registered office address changed from 9 Albert Embankment London SE1 7SP to Floor 12, Wembley Point 1 Harrow Road Wembley Middlesex HA9 6DE on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Address. Type: AD01. Barcode: X3D9K3PK. Transaction: MzEwNDgwMTE1M2FkaXF6a2N4.

  16. 18 June 2014 Annual return made up to 17 June 2014 with full list of shareholders [View PDF]

    Action Date: 17 June 2014. Category: Annual return. Type: AR01. Barcode: X3A8BVGQ. Transaction: MzEwMjA0Mzg5MWFkaXF6a2N4.

  17. 17 June 2014 Termination of appointment of Zubair Ahmad as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3A8BJEW. Transaction: MzEwMjAzOTc3NGFkaXF6a2N4.

  18. 17 June 2014 Termination of appointment of Zubair Ahmad as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3A8BJDD. Transaction: MzEwMjAzOTc2NGFkaXF6a2N4.

  19. 17 June 2014 Statement of capital following an allotment of shares on 17 June 2014 [View PDF]

    Action Date: 17 June 2014. Category: Capital. Type: SH01. Barcode: X3A8BJ7T. Transaction: MzEwMjAzOTcwMWFkaXF6a2N4.

  20. 17 June 2014 Appointment of Mr Rana Ali as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3A8BHEZ. Transaction: MzEwMjAzOTE2NWFkaXF6a2N4.

  21. 28 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32NO0NU. Transaction: MzA5NTQzNzUzNWFkaXF6a2N4.

  22. 26 November 2013 Annual return made up to 10 November 2013 with full list of shareholders [View PDF]

    Action Date: 10 November 2013. Category: Annual return. Type: AR01. Barcode: X2LZ1HB4. Transaction: MzA4OTUwNjMyOGFkaXF6a2N4.

  23. 10 December 2012 Annual return made up to 10 November 2012 with full list of shareholders [View PDF]

    Action Date: 10 November 2012. Category: Annual return. Type: AR01. Barcode: X1NHFIGG. Transaction: MzA2OTEyNjQ5MWFkaXF6a2N4.

  24. 8 November 2012 Appointment of Mr Christopher Simmons as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1L9KAH6. Transaction: MzA2NzIxNzU1N2FkaXF6a2N4.

  25. 31 October 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1KOY076. Transaction: MzA2Njc4NTk2N2FkaXF6a2N4.

  26. 28 February 2012 Annual return made up to 10 November 2011 with full list of shareholders [View PDF]

    Action Date: 10 November 2011. Category: Annual return. Type: AR01. Barcode: X13KIVMR. Transaction: MzA1MzE1NDI5OWFkaXF6a2N4.

  27. 27 February 2012 Appointment of Mr Zubair Ahmad as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X13KIWDN. Transaction: MzA1MzE1NDUwMWFkaXF6a2N4.

  28. 27 February 2012 Termination of appointment of Seher Zubair as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X13KIVUA. Transaction: MzA1MzE1NDM0NGFkaXF6a2N4.

  29. 6 February 2012 Termination of appointment of Waqas Sheikh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X124ZJKO. Transaction: MzA1MTk1ODY5N2FkaXF6a2N4.

  30. 16 January 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X10HRWX5. Transaction: MzA1MDc2NzQyMWFkaXF6a2N4.

  31. 8 January 2012 Appointment of Mr Zubair Ahmad as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X104RDOP. Transaction: MzA1MDM1NjAyNGFkaXF6a2N4.

  32. 19 November 2011 Current accounting period extended from 30 November 2011 to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA01. Barcode: XDT4QZD9. Transaction: MzA0NzQ0MDc5MGFkaXF6a2N4.

  33. 26 July 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XAVQWW5P. Transaction: MzA0MTEwMzcyM2FkaXF6a2N4.

  34. 18 June 2011 Termination of appointment of Zubair Ahmad as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XY15DV3C. Transaction: MzAzOTAyMzgxNmFkaXF6a2N4.

  35. 18 June 2011 Appointment of Mr Waqas Jamil Sheikh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XY14XV3V. Transaction: MzAzOTAyMzc5NmFkaXF6a2N4.

  36. 16 March 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzMzc4Mjg4MWFkaXF6a2N4.

  37. 15 March 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzMzQzMTY3NmFkaXF6a2N4.

  38. 14 March 2011 Annual return made up to 10 November 2010 with full list of shareholders [View PDF]

    Action Date: 10 November 2010. Category: Annual return. Type: AR01. Barcode: X0XBDSFP. Transaction: MzAzMzc4MjgyMWFkaXF6a2N4.

  39. 10 November 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XZ7EJEU8. Transaction: MzAwMjU4MTEzMWFkaXF6a2N4.

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