A1 SAFE & SECURE LIMITED
PRESTEIGNE

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Company number 07014759
Status Active
Incorporation Date 10 September 2009
Company Type Private Limited Company
Address OFFICE 10, BROADAXE BUSINESS PARK, PRESTEIGNE, POWYS, LD8 2UH
Home Country United Kingdom
Nature of Business 85320 - Technical and vocational secondary education
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 September 2016 with updates; Amended total exemption small company accounts made up to 31 March 2015. The most likely internet sites of A1 SAFE & SECURE LIMITED are www.a1safesecure.co.uk, and www.a1-safe-secure.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. A1 Safe Secure Limited is a Private Limited Company. The company registration number is 07014759. A1 Safe Secure Limited has been working since 10 September 2009. The present status of the company is Active. The registered address of A1 Safe Secure Limited is Office 10 Broadaxe Business Park Presteigne Powys Ld8 2uh. . CURRY, Alan Robert is a Director of the company. Secretary BAGNALL, Shelley has been resigned. Secretary DMCS SECRETARIES LIMITED has been resigned. Director MILES, Dudley Robert Alexander has been resigned. The company operates in "Technical and vocational secondary education".


Current Directors

Director
CURRY, Alan Robert
Appointed Date: 10 September 2009
72 years old

Resigned Directors

Secretary
BAGNALL, Shelley
Resigned: 13 April 2015
Appointed Date: 01 April 2012
Secretary
DMCS SECRETARIES LIMITED
Resigned: 10 September 2009
Appointed Date: 10 September 2009
Director
MILES, Dudley Robert Alexander
Resigned: 10 September 2009
Appointed Date: 10 September 2009
77 years old

Persons With Significant Control

Mr Alan Robert Curry
Notified on: 8 September 2016
72 years old
Nature of control: Ownership of shares – 75% or more

A1 SAFE & SECURE LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Nov 2016
Confirmation statement made on 10 September 2016 with updates
18 Apr 2016
Amended total exemption small company accounts made up to 31 March 2015
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Nov 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
...
... and 16 more events
04 Oct 2010
Annual return made up to 10 September 2010 with full list of shareholders
08 Oct 2009
Termination of appointment of Dmcs Secretaries Limited as a secretary
08 Oct 2009
Termination of appointment of Dudley Miles as a director
08 Oct 2009
Appointment of Alan Robert Curry as a director
10 Sep 2009
Incorporation

A1 SAFE & SECURE LIMITED Charges

18 December 2013
Charge code 0701 4759 0001
Delivered: 30 December 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

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