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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 InformationRoleAppointedStatus
The Gaytons, Oak Hill Road, Stapleford Abbotts, RM4 1JL

Director11 December 2009Active
16 Peyton Close, Eastbourne, BN23 6AF

Secretary18 August 2003Active
16 Peyton Close, Langney Point, Eastbourne, BN23 6AF

Secretary01 March 2002Active
12 Braeburn Way, Kings Hill, West Malling, ME19 4EP

Secretary24 November 2006Active
16 Peyton Close, Langney Point, Eastbourne, BN23 6AF

Secretary21 February 2006Active
8 Middleham Way, Eastbourne, BN23 8NT

Secretary21 April 2008Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary01 March 2002Active
100 Victoria Drive, Eastbourne, BN20 8LF

Director01 March 2002Active
Flat A, 4 Hastings Street, Cape Town, South Africa,

Director21 February 2006Active
12 Braeburn Way, Kings Hill, West Malling, ME19 4EP

Director24 November 2006Active
16 Peyton Close, Langney Point, Eastbourne, BN23 6AF

Director12 May 2003Active
8 Middleham Way, Eastbourne, BN23 8NT

Director21 April 2008Active

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)

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