1a (1st Alliance) Services Limited. Head office in Hounslow. Check Director.

1a (1st Alliance) Services Limited, Hounslow

1A (1St Alliance) Services Limited is a private limited company. Previously, it was named 1A Hamilton Security Limited (changed on 2012-01-16). Situated at The Vista Centre, Salisbury Road, Hounslow TW4 6JQ, this 14 years old company was incorporated on 2009-11-10 and is officially categorised as "private security activities" (SIC: 80100), "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
2 directors can be found in the business: Rana A. (appointed on 05 June 2022), Zubair A. (appointed on 01 October 2015).

About
Name: 1a (1st Alliance) Services Limited
Number: 07071978
Incorporation date: 2009-11-10
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

Company staff

People with significant control

Rana A.

1 June 2016

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

Financial 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	-	-	-	-	-	-	-

The due date for 1A (1St Alliance) Services Limited confirmation statement filing is 2024-07-01. The most recent confirmation statement was submitted on 2023-06-17. The target date for the next statutory accounts filing is 29 February 2024. Most recent accounts filing was filed for the time period up until 31 May 2022.

1 person of significant control is indexed in the Companies House, an only individual Rana A. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates June 17, 2023 filed on: 13th, July 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
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)
PSC01	Notification of a person with significant control June 29, 2017 filed on: 29th, June 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates June 17, 2017 filed on: 29th, June 2017 \| confirmation statement	Free Download (3 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)
SH01	Capital declared on July 14, 2015: 100.00 GBP capital
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)
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)
AP01	On July 24, 2014 new director was appointed. filed on: 31st, July 2014 \| officers	Free Download (2 pages)
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)
SH01	Capital declared on June 18, 2014: 100.00 GBP capital
SH01	Capital declared on June 17, 2014: 100.00 GBP filed on: 17th, June 2014 \| capital	Free Download (3 pages)
TM02	Termination of appointment as a secretary on June 17, 2014 filed on: 17th, June 2014 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on June 17, 2014 filed on: 17th, June 2014 \| officers	Free Download (1 page)
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)
TM02	Termination of appointment as a secretary on February 27, 2012 filed on: 27th, February 2012 \| officers	Free Download (1 page)
AP03	Appointment (date: February 27, 2012) of a secretary 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)
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)
AP01	On June 18, 2011 new director was appointed. filed on: 18th, June 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 18, 2011 filed on: 18th, June 2011 \| officers	Free Download (1 page)
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)

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