A1 Security Ltd

Company Registration Number: 09714120

Company registered in England and Wales

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A1 Security Ltd is a Private Company Limited by Shares first registered on 3 August 2015. Its current registered address is in London.

Registered Address

20-22 WENLOCK ROAD
LONDON
ENGLAND
N1 7GU

There are 38094 companies currently registered at this postcode, including this one.

All companies at N1 7GU

Registration Data

Company Number

09714120

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 August 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80200 - Security systems service activities

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

Never

Returns Next Due

31 August 2016

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £0
Net Current Assets £0
Total Net Worth £0

Previous Names

No previous names

Company Officers

  • JAMES, Darren

    Director

    Appointed on 19 August 2015

     

    Nationality: British

    Occupation: Property Consultant

    Month of birth: March 1982

    20-22
    Wenlock Road
    London
    N1 7GU
    England

  • MCMENAMIN, Anthony

    Director

    Appointed on 30 September 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1960

    20-22
    Wenlock Road
    London
    N1 7GU
    England

  • JAMES, Darren

    Director

    Appointed on 3 August 2015

    Resigned on 4 August 2015

    Nationality: British

    Occupation: Property Consultant

    Month of birth: March 1982

    20-22
    Wenlock Road
    London
    N1 7GU
    England

  • HAMILTON CAPITAL GROUP LTD

    Corporate Director

    Appointed on 4 August 2015

    Resigned on 16 February 2016

    20-22
    Wenlock Road
    London
    N1 7GU
    England

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

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Latest Filings

  1. 11 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D4FEY0. Transaction: MzE1NDk3MzQ1OGFkaXF6a2N4.

  2. 26 May 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X57T610W. Transaction: MzE0OTQ3MzY4M2FkaXF6a2N4.

  3. 16 February 2016 Termination of appointment of Hamilton Capital Group Ltd as a director on 16 February 2016 [View PDF]

    Action Date: 16 February 2016. Category: Officers. Type: TM01. Barcode: X50VX1SQ. Transaction: MzE0MTk5ODI4MmFkaXF6a2N4.

  4. 10 December 2015 Current accounting period shortened from 31 August 2016 to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA01. Barcode: X4LYZA17. Transaction: MzEzNzI1NDg0OGFkaXF6a2N4.

  5. 1 October 2015 Appointment of Mr Anthony Mcmenamin as a director on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: AP01. Barcode: X4H17UCO. Transaction: MzEzMjA5NDgzMGFkaXF6a2N4.

  6. 27 August 2015 Appointment of Mr Darren James as a director on 19 August 2015 [View PDF]

    Action Date: 19 August 2015. Category: Officers. Type: AP01. Barcode: X4EN7RCW. Transaction: MzEyOTg1OTE5N2FkaXF6a2N4.

  7. 4 August 2015 Termination of appointment of Darren James as a director on 4 August 2015 [View PDF]

    Action Date: 4 August 2015. Category: Officers. Type: TM01. Barcode: X4D20Q4O. Transaction: MzEyODM2MDI1M2FkaXF6a2N4.

  8. 4 August 2015 Appointment of Hamilton Capital Group Ltd as a director on 4 August 2015 [View PDF]

    Action Date: 4 August 2015. Category: Officers. Type: AP02. Barcode: X4D20QBT. Transaction: MzEyODM2MDIzNWFkaXF6a2N4.

  9. 3 August 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4CRQG82. Transaction: MzEyODE4NDU1MmFkaXF6a2N4.

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