A1 SECURITY LTD
LONDON

Hellopages » Greater London » Hackney » N1 7GU

Company number 09714120
Status Active
Incorporation Date 3 August 2015
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Accounts for a dormant company made up to 28 February 2016; Termination of appointment of Hamilton Capital Group Ltd as a director on 16 February 2016. The most likely internet sites of A1 SECURITY LTD are www.a1security.co.uk, and www.a1-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A1 Security Ltd is a Private Limited Company. The company registration number is 09714120. A1 Security Ltd has been working since 03 August 2015. The present status of the company is Active. The registered address of A1 Security Ltd is 20 22 Wenlock Road London England N1 7gu. . JAMES, Darren is a Director of the company. MCMENAMIN, Anthony is a Director of the company. Director JAMES, Darren has been resigned. Director HAMILTON CAPITAL GROUP LTD has been resigned. The company operates in "Security systems service activities".


Current Directors

Director
JAMES, Darren
Appointed Date: 19 August 2015
43 years old
Director
MCMENAMIN, Anthony
Appointed Date: 30 September 2015
65 years old

Resigned Directors

Director
JAMES, Darren
Resigned: 04 August 2015
Appointed Date: 03 August 2015
43 years old
Director
HAMILTON CAPITAL GROUP LTD
Resigned: 16 February 2016
Appointed Date: 04 August 2015

Persons With Significant Control

Hamilton Capital Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

A1 SECURITY LTD Events

11 Aug 2016
Confirmation statement made on 2 August 2016 with updates
26 May 2016
Accounts for a dormant company made up to 28 February 2016
16 Feb 2016
Termination of appointment of Hamilton Capital Group Ltd as a director on 16 February 2016
10 Dec 2015
Current accounting period shortened from 31 August 2016 to 28 February 2016
01 Oct 2015
Appointment of Mr Anthony Mcmenamin as a director on 30 September 2015
27 Aug 2015
Appointment of Mr Darren James as a director on 19 August 2015
04 Aug 2015
Termination of appointment of Darren James as a director on 4 August 2015
04 Aug 2015
Appointment of Hamilton Capital Group Ltd as a director on 4 August 2015
03 Aug 2015
Incorporation
Statement of capital on 2015-08-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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