A1 SECURED LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A1 Secured Limited. The company was founded 23 years ago and was given the registration number 04385359. The firm's registered office is in LONDON. You can find them at Quadrant House, 4 Thomas More Square, London, . This company's SIC code is 7450 - Labour recruitment.

Company Information

Name	:	A1 SECURED LIMITED
Company Number	:	04385359
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	01 March 2002
End of financial year	:	31 March 2008
Jurisdiction	:	England - Wales
Industry Codes	:	7450 - Labour recruitment

Office Address & Contact

Registered Address	:	Quadrant House, 4 Thomas More Square, London, E1W 1YW
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
The Gaytons, Oak Hill Road, Stapleford Abbotts, RM4 1JL	Director	11 December 2009	Active
16 Peyton Close, Eastbourne, BN23 6AF	Secretary	18 August 2003	Active
16 Peyton Close, Langney Point, Eastbourne, BN23 6AF	Secretary	01 March 2002	Active
12 Braeburn Way, Kings Hill, West Malling, ME19 4EP	Secretary	24 November 2006	Active
16 Peyton Close, Langney Point, Eastbourne, BN23 6AF	Secretary	21 February 2006	Active
8 Middleham Way, Eastbourne, BN23 8NT	Secretary	21 April 2008	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	01 March 2002	Active
100 Victoria Drive, Eastbourne, BN20 8LF	Director	01 March 2002	Active
Flat A, 4 Hastings Street, Cape Town, South Africa,	Director	21 February 2006	Active
12 Braeburn Way, Kings Hill, West Malling, ME19 4EP	Director	24 November 2006	Active
16 Peyton Close, Langney Point, Eastbourne, BN23 6AF	Director	12 May 2003	Active
8 Middleham Way, Eastbourne, BN23 8NT	Director	21 April 2008	Active

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (7 months remaining)