1 A For Security started in year 2015 as Private Limited Company with registration number 09589011. The 1 A For Security company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at Unit 301 Bow Business Centre. Postal code: E3 2SE. Since Thursday 28th July 2022 1 A For Security Ltd is no longer carrying the name 1a4 Security.
The company has one director. Rajib A., appointed on 1 January 2022. There are currently no secretaries appointed. As of 28 April 2024, there were 7 ex directors - Md H., Md H. and others listed below. There were no ex secretaries.
| Office Address | Unit 301 Bow Business Centre |
| Office Address2 | 153-159 Bow Road |
| Town | London |
| Post code | E3 2SE |
| Country of origin | United Kingdom |
| Registration Number | 09589011 |
| Date of Incorporation | Wed, 13th May 2015 |
| Industry | Other education not elsewhere classified |
| End of financial Year | 30th April |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jan 2024 (88 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sun, 13th Oct 2024 (2024-10-13) |
| Last confirmation statement dated | Fri, 29th Sep 2023 |
Position: Director
Appointed: 01 January 2022
The register of PSCs who own or control the company includes 5 names. As BizStats found, there is Rajib A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Md H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Md H., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Rajib A.
| Notified on | 14 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Md H.
| Notified on | 1 June 2022 |
| Ceased on | 11 January 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Md H.
| Notified on | 9 July 2021 |
| Ceased on | 14 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rajib A.
| Notified on | 3 December 2019 |
| Ceased on | 9 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Md H.
| Notified on | 1 August 2016 |
| Ceased on | 3 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| 1a4 Security | July 28, 2022 |
| Aydin Training | March 3, 2016 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Net Worth | 192 | 382 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 452 | 677 | ||||||
| Net Assets Liabilities | 382 | 564 | 1 208 | 14 034 | 43 306 | 40 998 | 38 826 | |
| Current Assets | 215 | 452 | 677 | 1 684 | 21 549 | 56 690 | 62 680 | 56 635 |
| Cash Bank In Hand | 215 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 192 | 382 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | 100 | ||||||
| Profit Loss Account Reserve | 92 | 282 | ||||||
| Shareholder Funds | 192 | 382 | ||||||
| Other | ||||||||
| Creditors | 70 | 113 | 476 | 7 515 | 13 544 | 21 802 | 17 889 | |
| Net Current Assets Liabilities | 192 | 382 | 564 | 1 208 | 14 034 | 43 146 | 40 878 | 38 746 |
| Taxation Social Security Payable | 70 | 113 | ||||||
| Average Number Employees During Period | 1 | 2 | 2 | |||||
| Fixed Assets | 160 | 120 | 80 | |||||
| Total Assets Less Current Liabilities | 192 | 382 | 564 | 1 208 | 14 034 | 43 306 | 40 998 | 38 826 |
| Creditors Due Within One Year | 23 | 70 | ||||||
| Number Shares Allotted | 100 | 100 | ||||||
| Par Value Share | 1 | 1 | ||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Sunday 30th April 2023 filed on: 19th, April 2024 |
accounts | Free Download (3 pages) |
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