This company is commonly known as A1 Capital Security Llp. The company was founded 11 years ago and was given the registration number OC381341. The firm's registered office is in BIRMINGHAM. You can find them at Suite 636, 1 Victoria Square, Birmingham, . This company's SIC code is None Supplied.
| Name | : | A1 CAPITAL SECURITY LLP |
|---|---|---|
| Company Number | : | OC381341 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 January 2013 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite 636, 1 Victoria Square, Birmingham, England, B1 1BD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Barking House, Farndon Road, Market Harborough, Leicestershire, United Kingdom, LE16 9NP | Corporate Llp Designated Member | 01 December 2020 | Active |
| 29/512, Aleja Jana Pawla Ii, Warszawa, Poland, 00 867 | Corporate Llp Designated Member | 23 January 2013 | Active |
| 123/7, Main Street, Gibraltar, United Kingdom, GX11 1AA | Corporate Llp Designated Member | 03 January 2013 | Active |
| 2, Ash Close, Weston Rhyn, Uk, SY10 7TW | Corporate Llp Designated Member | 03 January 2013 | Active |
| Dolphin A1 Group Ltd | ||
| Notified on | : | 01 December 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Suite 636,1, Victoria Square, Birmingham, United Kingdom, B1 1BD |
| Nature of control | : |
|
| Dolphin Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 123/7, Main Street, Gibraltar, United Kingdom, GX11 1AA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-31 | Officers | Change corporate member limited liability partnership with name change date. | Download |
| 2024-01-10 | Address | Change registered office address limited liability partnership with date old address new address. | Download |
| 2023-11-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-19 | Gazette | Gazette filings brought up to date. | Download |
| 2023-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-03 | Gazette | Gazette notice compulsory. | Download |
| 2022-10-11 | Change of name | Certificate change of name company. | Download |
| 2022-10-11 | Change of name | Change of name notice limited liability partnership. | Download |
| 2022-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-12 | Persons with significant control | Notification of a person with significant control limited liability partnership. | Download |
| 2020-12-04 | Officers | Change corporate member limited liability partnership with name change date. | Download |
| 2020-12-03 | Persons with significant control | Cessation of a person with significant control limited liability partnership. | Download |
| 2020-12-03 | Officers | Termination member limited liability partnership with name termination date. | Download |
| 2020-12-03 | Officers | Appoint corporate member limited liability partnership with appointment date. | Download |
| 2020-11-23 | Address | Change registered office address limited liability partnership with date old address new address. | Download |
| 2020-11-23 | Address | Change registered office address limited liability partnership with date old address new address. | Download |
| 2020-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-25 | Accounts | Accounts with accounts type total exemption full. | Download |
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