A1 Security Home Counties (u.k.) Ltd, Luton

A1 Security Home Counties (U.k.) Ltd is a private limited company. Situated at Petra House, 9 Cardiff Road, Luton LU1 1PP, the above-mentioned 28 years old firm was incorporated on 1995-04-19 and is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
1 director can be found in the enterprise: Murad A. (appointed on 10 February 1997).
About
Name: A1 Security Home Counties (u.k.) Ltd
Number: 03047759
Incorporation date: 1995-04-19
End of financial year: 31 May
 
Address: Petra House
9 Cardiff Road
Luton
LU1 1PP
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Murad A.
1 July 2016
Nature of control: 75,01-100% shares
50,01-75% voting rights
Elaine Q.
1 July 2016 - 1 February 2019
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2011-05-31 2012-05-31 2013-05-31 2014-05-31 2015-05-31 2016-05-31 2017-05-31 2018-05-31 2019-05-31 2020-05-31 2021-05-31 2022-05-31
Current Assets 290,008 399,438 387,242 408,806 349,828 395,453 403,647 421,733 390,375 432,442 536,821 492,235
Number Shares Allotted - 1,000 1,000 1,000 1,000 1,000 - - - - - -
Shareholder Funds 71,574 103,369 90,986 67,826 12,187 10,907 - - - - - -
Tangible Fixed Assets 57,081 51,300 54,869 48,937 48,351 44,006 - - - - - -
Total Assets Less Current Liabilities 98,980 109,910 94,184 104,300 32,473 189,325 200,776 232,206 231,886 310,206 380,351 394,712

The date for A1 Security Home Counties (U.k.) Ltd confirmation statement filing is 2024-03-29. The previous one was submitted on 2023-03-15. The date for a subsequent annual accounts filing is 29 February 2024. Last accounts filing was submitted for the time up until 31 May 2022.

2 persons of significant control are reported in the Companies House, namely: Murad A. who owns over 3/4 of shares, over 1/2 to 3/4 of voting rights. Elaine Q. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Tuesday 31st May 2022
filed on: 27th, May 2023 | accounts
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