A-One Securex Limited

Company Registration Number: 08064811

Company registered in England and Wales

Approximate Location Map
Streetview
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.
A-One Securex Limited is a Private Company Limited by Shares first registered on 10 May 2012. Its current registered address is in Harlow, Essex.

Registered Address

18 SHAWBRIDGE
HARLOW
ESSEX
CM19 4NJ

There are 3 companies currently registered at this postcode, including this one.

All companies at CM19 4NJ

Registration Data

Company Number

08064811

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

10 May 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

10 May 2015

Returns Next Due

7 June 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £0£0£0
of which Cash £0£0£0
Total Assets £0£0£0
Current Liabilities £3,888£3,429£2,968
Net Current Assets £-3,888£-3,429£-2,968
Total Net Worth £-3,888£-3,429£-2,968

Previous Names

No previous names

Company Officers

  • MUKABI, Edward

    Secretary

    Appointed on 10 May 2012

     

    18
    Shawbridge
    Harlow
    Essex
    CM19 4NJ
    United Kingdom

  • MWAURA, Agnes Nduta

    Director

    Appointed on 10 May 2012

     

    Nationality: British

    Occupation: Administrator.

    Month of birth: June 1968

    18
    Shawbridge
    Harlow
    Essex
    CM19 4NJ
    United Kingdom

  • MWAURA, Mark

    Director

    Appointed on 10 May 2012

     

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1993

    18
    Shawbridge
    Harlow
    Essex
    CM19 4NJ
    United Kingdom

This information was most recently updated 01/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 1 November 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1OTc3MTc5MmFkaXF6a2N4.

  2. 9 August 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NDIxMDAxOGFkaXF6a2N4.

  3. 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: X51RCGQ1. Transaction: MzE0Mjk0NzQwNGFkaXF6a2N4.

  4. 23 July 2015 Annual return made up to 10 May 2015 with full list of shareholders [View PDF]

    Action Date: 10 May 2015. Category: Annual return. Type: AR01. Barcode: X4C9D1CJ. Transaction: MzEyNzYzMTIyOGFkaXF6a2N4.

  5. 23 July 2015 Registered office address changed from 12 Harris House Cawley Hatch Harlow Essex CM19 5AN England to 18 Shawbridge Harlow Essex CM19 4NJ on 23 July 2015 [View PDF]

    Action Date: 23 July 2015. Category: Address. Type: AD01. Barcode: X4C9D1HN. Transaction: MzEyNzYzMDk2M2FkaXF6a2N4.

  6. 13 March 2015 Registered office address changed from Unit 10 Latton Bush Business Centre Southern Way Harlow Essex CM18 7BL to 12 Harris House Cawley Hatch Harlow Essex CM19 5AN on 13 March 2015 [View PDF]

    Action Date: 13 March 2015. Category: Address. Type: AD01. Barcode: X432DZAO. Transaction: MzExOTEyNzc1NmFkaXF6a2N4.

  7. 24 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41WGKAR. Transaction: MzExNzk3Nzk0MmFkaXF6a2N4.

  8. 6 August 2014 Annual return made up to 10 May 2014 with full list of shareholders [View PDF]

    Action Date: 10 May 2014. Category: Annual return. Type: AR01. Barcode: X3DP3K5S. Transaction: MzEwNTExOTk2NmFkaXF6a2N4.

  9. 5 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: X312I14J. Transaction: MzA5Mzk0MjU4NGFkaXF6a2N4.

  10. 23 August 2013 Annual return made up to 10 May 2013 with full list of shareholders [View PDF]

    Action Date: 10 May 2013. Category: Annual return. Type: AR01. Barcode: X2FCW84I. Transaction: MzA4Mzc4MzY0M2FkaXF6a2N4.

  11. 10 May 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X18NUTZL. Transaction: MzA1NzI1NzA5NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.