Company number 03047759
Status Active
Incorporation Date 19 April 1995
Company Type Private Limited Company
Address PETRA HOUSE, 9 CARDIFF ROAD, LUTON, BEDFORDSHIRE, LU1 1PP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
GBP 3,000
; Compulsory strike-off action has been discontinued. The most likely internet sites of A1 SECURITY HOME COUNTIES (U.K.) LTD are www.a1securityhomecountiesuk.co.uk, and www.a1-security-home-counties-u-k.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty years and ten months. A1 Security Home Counties U K Ltd is a Private Limited Company.
The company registration number is 03047759. A1 Security Home Counties U K Ltd has been working since 19 April 1995.
The present status of the company is Active. The registered address of A1 Security Home Counties U K Ltd is Petra House 9 Cardiff Road Luton Bedfordshire Lu1 1pp. The company`s financial liabilities are £30.69k. It is £14.81k against last year. The cash in hand is £1.48k. It is £0.65k against last year. And the total assets are £395.45k, which is £45.62k against last year. QUANTRILL, Elaine is a Secretary of the company. ABU-HALIMEH, Murad is a Director of the company. Secretary BOWRY, Sailesh has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Director MARDANIA, Ajey has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Other business support service activities n.e.c.".
a1 security home counties (u.k.) Key Finiance
LIABILITIES
£30.69k
+93%
CASH
£1.48k
+78%
TOTAL ASSETS
£395.45k
+13%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
WAYNE, Harold
Resigned: 19 April 1995
Appointed Date: 19 April 1995
Director
MARDANIA, Ajey
Resigned: 09 June 1999
Appointed Date: 19 April 1995
53 years old
Nominee Director
WAYNE, Yvonne
Resigned: 19 April 1995
Appointed Date: 19 April 1995
45 years old
Persons With Significant Control
Mr Murad Abu-Halimeh
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Elaine Quantrill
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
A1 SECURITY HOME COUNTIES (U.K.) LTD Events
19 Apr 2017
Confirmation statement made on 18 April 2017 with updates
06 May 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
04 May 2016
Compulsory strike-off action has been discontinued
03 May 2016
First Gazette notice for compulsory strike-off
29 Apr 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 61 more events
27 Dec 1995
Accounting reference date notified as 31/05
04 May 1995
New secretary appointed;director resigned
04 May 1995
Secretary resigned;new director appointed
04 May 1995
Registered office changed on 04/05/95 from: burlington house 40 burlington rise east barnet herts EN4 8NN
19 Apr 1995
Incorporation