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A1 SECURITY SYSTEMS LIMITED - 4, Viceroy Court, Bedford Road, Petersfield, Hampshire, United Kingdom
Company Information
- Company registration number
- 03282992
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4
- Viceroy Court, Bedford Road
- Petersfield
- Hampshire
- GU32 3LJ 4, Viceroy Court, Bedford Road, Petersfield, Hampshire, GU32 3LJ UK
Management
- Managing Directors
- BECK, Joanna
- BECK, Paul
- Company secretaries
- BECK, Joanna
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-11-22
- Age Of Company 1996-11-22 27 years
- SIC/NACE
- 80200
Ownership
- Beneficial Owners
- Mr Paul Beck
- Mrs Joanna Beck
- Mr Paul Beck
- Mrs Joanna Beck
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-04-30
- Last Date: 2019-04-30
✓
- Last Return Made Up To:
- 2012-11-22
- Annual Return
- Due Date: 2021-12-06
- Last Date: 2020-11-22
✓
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A1 SECURITY SYSTEMS LIMITED Company Description
- A1 SECURITY SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 03282992. Its current trading status is "live". It was registered 1996-11-22. It has declared SIC or NACE codes as "80200". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2012-11-22.It can be contacted at 4 .
Get A1 SECURITY SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: A1 Security Systems Limited - 4, Viceroy Court, Bedford Road, Petersfield, Hampshire, United Kingdom
- 1996-11-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for A1 SECURITY SYSTEMS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03282992#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03282992#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03282992#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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confirmation-statement-with-updates (2020-12-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-01-31) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-01-31) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-01-31) - AA
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termination-director-company-with-name-termination-date (2018-01-25) - TM01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-01-24) - AA
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change-person-director-company-with-change-date (2017-12-19) - CH01
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confirmation-statement-with-updates (2017-01-03) - CS01
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confirmation-statement-with-updates (2017-12-19) - CS01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-01-11) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-01-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-07) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-01-30) - AA
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keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-06-27) - MR04
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change-person-secretary-company-with-change-date (2013-12-04) - CH03
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change-person-director-company-with-change-date (2013-12-04) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-04) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-07-31) - AA
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-05-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-01-31) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-07) - AR01
-
accounts-with-accounts-type-total-exemption-small (2011-11-15) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-01-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-19) - AR01
-
change-person-director-company-with-change-date (2010-01-19) - CH01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-02-17) - AA
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keyboard_arrow_right 2008
-
legacy (2008-12-15) - 363a
-
legacy (2008-06-03) - 395
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accounts-with-accounts-type-total-exemption-small (2008-04-23) - AA
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legacy (2008-01-18) - 363a
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keyboard_arrow_right 2007
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legacy (2007-05-26) - 395
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accounts-with-accounts-type-total-exemption-small (2007-04-25) - AA
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keyboard_arrow_right 2006
-
legacy (2006-12-04) - 363a
-
legacy (2006-03-23) - 395
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accounts-with-accounts-type-total-exemption-small (2006-03-09) - AA
-
legacy (2006-03-09) - 288a
-
legacy (2006-01-30) - 363a
-
legacy (2006-01-30) - 287
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keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-03-02) - AA
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keyboard_arrow_right 2004
-
legacy (2004-01-17) - 363s
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legacy (2004-03-02) - 288a
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accounts-with-accounts-type-small (2004-03-05) - AA
-
legacy (2004-12-08) - 363s
-
legacy (2004-12-20) - 288a
-
legacy (2004-12-08) - 287
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keyboard_arrow_right 2003
-
legacy (2003-03-05) - 88(2)R
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legacy (2003-03-05) - 363s
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accounts-with-accounts-type-small (2003-03-02) - AA
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keyboard_arrow_right 2002
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legacy (2002-02-15) - 363a
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accounts-with-accounts-type-dormant (2002-02-15) - AA
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resolution (2002-04-15) - RESOLUTIONS
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legacy (2002-11-15) - 395
-
legacy (2002-04-15) - 123
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keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-02-27) - AA
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keyboard_arrow_right 2000
-
legacy (2000-11-28) - 363s
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keyboard_arrow_right 1999
-
legacy (1999-12-14) - 363s
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accounts-with-accounts-type-dormant (1999-12-14) - AA
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legacy (1999-11-05) - 363s
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keyboard_arrow_right 1998
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resolution (1998-09-15) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1998-09-15) - AA
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legacy (1998-02-09) - 288a
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legacy (1998-02-09) - 363b
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keyboard_arrow_right 1997
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legacy (1997-10-24) - 225
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legacy (1997-05-30) - 288b
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keyboard_arrow_right 1996
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incorporation-company (1996-11-22) - NEWINC
