1a (1st Alliance) Services Limited. net worth, address, company information. Free

Company search

1A (1St Alliance) Services Limited (reg no 07071978) is a private limited company started on 2009-11-10 in England. The company can be found at The Vista Centre, Salisbury Road, Hounslow TW4 6JQ. Changed on 2012-01-16, the previous name the enterprise utilized was 1A Hamilton Security Limited. 1A (1St Alliance) Services Limited operates SIC code: 80100 which means "private security activities", SIC code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	1a (1st Alliance) Services Limited
Number	07071978
Date of Incorporation:	Tue, 10th Nov 2009
End of financial year:	31 May
Address:	The Vista Centre, Salisbury Road, Hounslow, TW4 6JQ
SIC code:	80100 - Private security activities 82990 - Other business support service activities not elsewhere classified

As for the 2 directors that can be found in this particular firm, we can name: Rana A. (in the company from 05 June 2022), Zubair A. (appointment date: 01 October 2015). The Companies House reports 1 person of significant control - Rana A., the single individual in the company who owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2010-11-30	2012-05-31	2013-05-31	2014-05-31	2015-05-30	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	30,574	94,216	89,475	106,970	98,469	98,469	145,081	348,049	357,872	498,772	642,907	506,648	481,366	350,621
Total Assets Less Current Liabilities	26,684	53,115	69,826	103,072	104,733	104,866	74,038	170,766	189,263	204,722	-	-	-	-
Fixed Assets	2,938	4,729	7,890	8,842	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	11,574	19,519	35,119	44,166	-	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	2,938	4,729	7,890	8,842	7,516	7,516	6,389	-	-	-	-	-	-	-
Number Shares Allotted	-	-	1	-	-	100	100	-	-	-	-	-	-	-

People with significant control

Rana A.

1 June 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AA) Total exemption full company accounts data drawn up to May 31, 2023 filed on: 21st, February 2024 \| accounts	Free Download (5 pages)

	Download filing
(AA) Total exemption full company accounts data drawn up to May 31, 2023 filed on: 21st, February 2024 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates June 17, 2023 filed on: 13th, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2022 filed on: 15th, February 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates June 17, 2022 filed on: 20th, July 2022 \| confirmation statement	Free Download (3 pages)
(AP01) On June 5, 2022 new director was appointed. filed on: 6th, June 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on March 17, 2022 filed on: 18th, March 2022 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to May 31, 2021 filed on: 22nd, February 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates June 17, 2021 filed on: 25th, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2020 filed on: 18th, May 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates June 17, 2020 filed on: 8th, September 2020 \| confirmation statement	Free Download (3 pages)
(MR04) Statement of satisfaction of charge in full filed on: 27th, April 2020 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 070719780002, created on March 5, 2020 filed on: 14th, March 2020 \| mortgage	Free Download (16 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2019 filed on: 10th, March 2020 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates June 17, 2019 filed on: 3rd, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2018 filed on: 28th, February 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates June 17, 2018 filed on: 29th, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2017 filed on: 27th, February 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates June 17, 2017 filed on: 29th, June 2017 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control June 29, 2017 filed on: 29th, June 2017 \| persons with significant control	Free Download (2 pages)
(MR01) Registration of charge 070719780001, created on April 26, 2017 filed on: 16th, May 2017 \| mortgage	Free Download (22 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2016 filed on: 28th, February 2017 \| accounts	Free Download (5 pages)
(AD01) New registered office address The Vista Centre Salisbury Road Hounslow Greater London TW4 6JQ. Change occurred on November 15, 2016. Company's previous address: Wembley Point Floor 20 1 Harrow Road Wembley Middlesex HA9 6DE England. filed on: 15th, November 2016 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to June 17, 2016 filed on: 11th, July 2016 \| annual return	Free Download (6 pages)
(TM01) Director's appointment was terminated on April 1, 2016 filed on: 1st, April 2016 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2015 filed on: 29th, February 2016 \| accounts	Free Download (4 pages)
(AD01) New registered office address Wembley Point Floor 20 1 Harrow Road Wembley Middlesex HA9 6DE. Change occurred on November 11, 2015. Company's previous address: Floor 12, Wembley Point 1 Harrow Road Wembley Middlesex HA9 6DE. filed on: 11th, November 2015 \| address	Free Download (1 page)
(AP01) On October 1, 2015 new director was appointed. filed on: 16th, October 2015 \| officers	Free Download (2 pages)
(CH01) On August 25, 2015 director's details were changed filed on: 16th, October 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to June 17, 2015 filed on: 14th, July 2015 \| annual return	Free Download (3 pages)
(TM01) Director's appointment was terminated on March 12, 2015 filed on: 12th, March 2015 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2014 filed on: 3rd, March 2015 \| accounts	Free Download (3 pages)
(AP01) On February 2, 2015 new director was appointed. filed on: 3rd, March 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on November 21, 2014 filed on: 9th, December 2014 \| officers	Free Download (1 page)
(AP01) On July 24, 2014 new director was appointed. filed on: 31st, July 2014 \| officers	Free Download (2 pages)
(AD01) New registered office address Floor 12, Wembley Point 1 Harrow Road Wembley Middlesex HA9 6DE. Change occurred on July 31, 2014. Company's previous address: 9 Albert Embankment London SE1 7SP. filed on: 31st, July 2014 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to June 17, 2014 filed on: 18th, June 2014 \| annual return	Free Download (3 pages)
(TM01) Director's appointment was terminated on June 17, 2014 filed on: 17th, June 2014 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on June 17, 2014 filed on: 17th, June 2014 \| officers	Free Download (1 page)
(SH01) Capital declared on June 17, 2014: 100.00 GBP filed on: 17th, June 2014 \| capital	Free Download (3 pages)
(AP01) On June 17, 2014 new director was appointed. filed on: 17th, June 2014 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2013 filed on: 28th, February 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to November 10, 2013 filed on: 26th, November 2013 \| annual return	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to November 10, 2012 filed on: 10th, December 2012 \| annual return	Free Download (4 pages)
(AP01) On November 8, 2012 new director was appointed. filed on: 8th, November 2012 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2012 filed on: 31st, October 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to November 10, 2011 filed on: 28th, February 2012 \| annual return	Free Download (3 pages)
(AP03) Appointment (date: February 27, 2012) of a secretary filed on: 27th, February 2012 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on February 27, 2012 filed on: 27th, February 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on February 6, 2012 filed on: 6th, February 2012 \| officers	Free Download (1 page)
(CERTNM) Company name changed 1A hamilton security LIMITEDcertificate issued on 16/01/12 filed on: 16th, January 2012 \| change of name	Free Download (3 pages)
(RES15) Resolution on January 14, 2012 to change company name change of name
(NM01) Resolution to change company's name change of name
(AP01) On January 8, 2012 new director was appointed. filed on: 8th, January 2012 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to May 31, 2012 filed on: 19th, November 2011 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2010 filed on: 26th, July 2011 \| accounts	Free Download (4 pages)
(TM01) Director's appointment was terminated on June 18, 2011 filed on: 18th, June 2011 \| officers	Free Download (1 page)
(AP01) On June 18, 2011 new director was appointed. filed on: 18th, June 2011 \| officers	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 16th, March 2011 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 15th, March 2011 \| gazette	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to November 10, 2010 filed on: 14th, March 2011 \| annual return	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 10th, November 2009 \| incorporation	Free Download (23 pages)

Companies nearby
Acmmos Global Limited [0.00 mile]
Sk Hausmeisterservice Ltd [0.00 mile]
S P A Europe Limited [0.00 mile]
Salepoint Limited [0.00 mile]


Sl Global Technologies Limited [0.00 mile]
Futuristic Technologies Ltd [0.00 mile]
Fa-ibi Ltd [0.00 mile]
Aioe Ltd [0.00 mile]