A1 SECURITY AUTOMATION LTD

Key Data

Status

Active

Company No.

06041303

Incorporation date

04/01/2007

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/01/2007)

07/01/2026

Confirmation statement made on 2026-01-04 with updates

View PDF (4 pages)

17/11/2025

Termination of appointment of Joanna Beck as a director on 2025-09-06

View PDF (1 pages)

17/11/2025

Termination of appointment of Joanna Beck as a secretary on 2025-09-06

View PDF (1 pages)

17/11/2025

Cessation of Joanna Beck as a person with significant control on 2025-09-06

View PDF (1 pages)

17/11/2025

Change of details for Mr Paul Beck as a person with significant control on 2025-09-06

View PDF (2 pages)

30/10/2025

Accounts for a dormant company made up to 2025-01-31

View PDF (6 pages)

17/01/2025

Confirmation statement made on 2025-01-04 with updates

View PDF (4 pages)

30/10/2024

Accounts for a dormant company made up to 2024-01-31

View PDF (6 pages)

04/01/2024

Confirmation statement made on 2024-01-04 with updates

View PDF (4 pages)

29/09/2023

Accounts for a dormant company made up to 2023-01-31

View PDF (6 pages)

10/01/2023

Confirmation statement made on 2023-01-04 with updates

View PDF (4 pages)

17/10/2022

Accounts for a dormant company made up to 2022-01-31

View PDF (6 pages)

18/01/2022

Confirmation statement made on 2022-01-04 with updates

View PDF (4 pages)

18/10/2021

Accounts for a dormant company made up to 2021-01-31

View PDF (6 pages)

27/01/2021

Confirmation statement made on 2021-01-04 with updates

View PDF (4 pages)

30/12/2020

Accounts for a dormant company made up to 2020-01-31

View PDF (6 pages)

16/01/2020

Confirmation statement made on 2020-01-04 with updates

View PDF (4 pages)

08/03/2019

Accounts for a dormant company made up to 2019-01-31

View PDF (5 pages)

23/01/2019

Confirmation statement made on 2019-01-04 with updates

View PDF (4 pages)

25/10/2018

Accounts for a dormant company made up to 2018-01-31

View PDF (5 pages)

27/02/2018

Confirmation statement made on 2018-01-04 with no updates

View PDF (3 pages)

25/01/2018

Termination of appointment of Brendan Roberts as a director on 2018-01-24

View PDF (1 pages)

31/10/2017

Accounts for a dormant company made up to 2017-01-31

View PDF (2 pages)

18/01/2017

Confirmation statement made on 2017-01-04 with updates

View PDF (7 pages)

23/09/2016

Accounts for a dormant company made up to 2016-01-31

View PDF (3 pages)

11/01/2016

Annual return made up to 2016-01-04 with full list of shareholders

View PDF (4 pages)

16/10/2015

Accounts for a dormant company made up to 2015-01-31

View PDF (2 pages)

12/02/2015

Annual return made up to 2015-01-04 with full list of shareholders

View PDF (4 pages)

06/10/2014

Accounts for a dormant company made up to 2014-01-31

View PDF (2 pages)

04/03/2014

Annual return made up to 2014-01-04 with full list of shareholders

View PDF (4 pages)

04/03/2014

Director's details changed for Paul Beck on 2013-02-01

View PDF (2 pages)

04/03/2014

Director's details changed for Brendan Roberts on 2013-02-01

View PDF (2 pages)

04/03/2014

Director's details changed for Joanna Beck on 2013-02-01

View PDF (2 pages)

04/03/2014

Secretary's details changed for Joanna Beck on 2013-02-01

View PDF (1 pages)

26/09/2013

Accounts for a dormant company made up to 2013-01-31

View PDF (2 pages)

01/03/2013

Annual return made up to 2013-01-04 with full list of shareholders

View PDF (6 pages)

31/10/2012

Accounts for a dormant company made up to 2012-01-31

View PDF (2 pages)

22/03/2012

Annual return made up to 2012-01-04 with full list of shareholders

View PDF (6 pages)

31/10/2011

Accounts for a dormant company made up to 2011-01-31

View PDF (2 pages)

12/05/2011

Termination of appointment of Jeremy Turner as a director

View PDF (1 pages)

18/03/2011

Annual return made up to 2011-01-04 with full list of shareholders

View PDF (7 pages)

18/03/2011

Director's details changed for Brendan Roberts on 2010-10-01

View PDF (2 pages)

18/03/2011

Director's details changed for Joanna Beck on 2010-10-01

View PDF (2 pages)

18/03/2011

Director's details changed for Jeremy Turner on 2010-10-01

View PDF (2 pages)

18/03/2011

Director's details changed for Paul Beck on 2010-10-01

View PDF (2 pages)

08/10/2010

Accounts for a dormant company made up to 2010-01-31

View PDF (1 pages)

10/02/2010

Annual return made up to 2010-01-04 with full list of shareholders

View PDF (6 pages)

18/05/2009

Accounts for a dormant company made up to 2009-01-31

View PDF (1 pages)

28/01/2009

Certificate of change of name

View PDF (2 pages)

21/01/2009

Return made up to 04/01/09; full list of members

View PDF (4 pages)

23/10/2008

Accounts for a dormant company made up to 2008-01-31

View PDF (1 pages)

24/01/2008

Return made up to 04/01/08; full list of members

View PDF (3 pages)

04/01/2007

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

04/01/2027

Last change occurred

31/01/2025

Accounts

Dormant

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Beck, Joanna	Director	04/01/2007 - 06/09/2025	5
Beck, Paul	Director	04/01/2007 - Present	5
Beck, Joanna	Secretary	04/01/2007 - 06/09/2025	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About A1 SECURITY AUTOMATION LTD

A1 SECURITY AUTOMATION LTD is an(a) Active company incorporated on 04/01/2007 with the registered office located at Wellesley House, 204 London Road, Waterlooville, Hampshire PO7 7AN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A1 SECURITY AUTOMATION LTD?

A1 SECURITY AUTOMATION LTD is currently Active. It was registered on 04/01/2007 .

Where is A1 SECURITY AUTOMATION LTD located?

A1 SECURITY AUTOMATION LTD is registered at Wellesley House, 204 London Road, Waterlooville, Hampshire PO7 7AN.

What does A1 SECURITY AUTOMATION LTD do?

A1 SECURITY AUTOMATION LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for A1 SECURITY AUTOMATION LTD?

The latest filing was on 07/01/2026: Confirmation statement made on 2026-01-04 with updates.