A1 SECURITY SYSTEMS LIMITED

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A1 SECURITY SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

03282992Copy
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Incorporation date

22/11/1996

Size

Total Exemption Full

Contacts

Registered address

Registered address

4 Viceroy Court, Bedford Road, Petersfield, Hampshire GU32 3LJCopy
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Latest events (Record since 22/11/1996)
dot icon30/01/2026
Total exemption full accounts made up to 2025-04-30
dot icon17/11/2025
Cessation of Joanna Beck as a person with significant control on 2025-09-06
dot icon17/11/2025
Termination of appointment of Joanna Beck as a director on 2025-09-06
dot icon17/11/2025
Termination of appointment of Joanna Beck as a secretary on 2025-09-06
dot icon17/11/2025
Change of details for Mr Paul Beck as a person with significant control on 2025-09-06
dot icon17/11/2025
Confirmation statement made on 2025-11-17 with updates
dot icon31/01/2025
Total exemption full accounts made up to 2024-04-30
dot icon11/12/2024
Confirmation statement made on 2024-11-22 with no updates
dot icon30/01/2024
Total exemption full accounts made up to 2023-04-30
dot icon22/11/2023
Confirmation statement made on 2023-11-22 with updates
dot icon27/04/2023
Total exemption full accounts made up to 2022-04-30
dot icon01/12/2022
Confirmation statement made on 2022-11-22 with updates
dot icon29/04/2022
Total exemption full accounts made up to 2021-04-30
dot icon24/11/2021
Confirmation statement made on 2021-11-22 with updates
dot icon29/04/2021
Total exemption full accounts made up to 2020-04-30
dot icon03/12/2020
Confirmation statement made on 2020-11-22 with updates
dot icon31/01/2020
Total exemption full accounts made up to 2019-04-30
dot icon28/11/2019
Confirmation statement made on 2019-11-22 with updates
dot icon31/01/2019
Total exemption full accounts made up to 2018-04-30
dot icon06/12/2018
Confirmation statement made on 2018-11-22 with updates
dot icon31/01/2018
Total exemption full accounts made up to 2017-04-30
dot icon25/01/2018
Termination of appointment of Brendan Roberts as a director on 2018-01-24
dot icon19/12/2017
Confirmation statement made on 2017-11-22 with updates
dot icon19/12/2017
Director's details changed for Brendan Roberts on 2017-04-06
dot icon24/01/2017
Total exemption small company accounts made up to 2016-04-30
dot icon03/01/2017
Confirmation statement made on 2016-11-22 with updates
dot icon11/01/2016
Annual return made up to 2015-11-22 with full list of shareholders
dot icon11/01/2016
Total exemption small company accounts made up to 2015-04-30
dot icon29/01/2015
Total exemption small company accounts made up to 2014-04-30
dot icon07/01/2015
Annual return made up to 2014-11-22 with full list of shareholders
dot icon30/01/2014
Total exemption small company accounts made up to 2013-04-30
dot icon04/12/2013
Annual return made up to 2013-11-22 with full list of shareholders
dot icon04/12/2013
Director's details changed for Joanna Beck on 2012-11-23
dot icon04/12/2013
Director's details changed for Paul Beck on 2012-11-23
dot icon04/12/2013
Secretary's details changed for Joanna Beck on 2012-11-23
dot icon04/12/2013
Director's details changed for Brendan Roberts on 2012-11-22
dot icon27/06/2013
Satisfaction of charge 3 in full
dot icon27/06/2013
Satisfaction of charge 2 in full
dot icon07/12/2012
Annual return made up to 2012-11-22 with full list of shareholders
dot icon31/07/2012
Total exemption small company accounts made up to 2012-04-30
dot icon07/12/2011
Annual return made up to 2011-11-22 with full list of shareholders
dot icon15/11/2011
Total exemption small company accounts made up to 2011-04-30
dot icon12/05/2011
Termination of appointment of Jeremy Turner as a director
dot icon31/01/2011
Total exemption small company accounts made up to 2010-04-30
dot icon24/01/2011
Annual return made up to 2010-11-22 with full list of shareholders
dot icon19/01/2010
Total exemption small company accounts made up to 2009-04-30
dot icon19/01/2010
Annual return made up to 2009-11-22 with full list of shareholders
dot icon19/01/2010
Director's details changed for Jeremy Turner on 2009-10-01
dot icon19/01/2010
Director's details changed for Paul Beck on 2009-10-01
dot icon19/01/2010
Director's details changed for Brendan Roberts on 2009-10-01
dot icon19/01/2010
Director's details changed for Joanna Beck on 2009-10-01
dot icon17/02/2009
Total exemption small company accounts made up to 2008-04-30
dot icon15/12/2008
Return made up to 22/11/08; full list of members
dot icon03/06/2008
Particulars of a mortgage or charge / charge no: 4
dot icon23/04/2008
Total exemption small company accounts made up to 2007-04-30
dot icon18/01/2008
Return made up to 22/11/07; full list of members
dot icon26/05/2007
Particulars of mortgage/charge
dot icon25/04/2007
Total exemption small company accounts made up to 2006-04-30
dot icon04/12/2006
Return made up to 22/11/06; full list of members
dot icon23/03/2006
Particulars of mortgage/charge
dot icon09/03/2006
Total exemption small company accounts made up to 2005-04-30
dot icon09/03/2006
New director appointed
dot icon30/01/2006
Return made up to 22/11/05; full list of members
dot icon30/01/2006
Registered office changed on 30/01/06 from: 4 bedford road bedford road petersfield hampshire GU32 3LJ
dot icon02/03/2005
Total exemption small company accounts made up to 2004-04-30
dot icon20/12/2004
New director appointed
dot icon08/12/2004
Return made up to 22/11/04; full list of members
dot icon08/12/2004
Registered office changed on 08/12/04 from: 8 lavant street petersfield hampshire GU32 3EW
dot icon05/03/2004
Accounts for a small company made up to 2003-04-30
dot icon02/03/2004
New director appointed
dot icon17/01/2004
Return made up to 22/11/03; full list of members
dot icon05/03/2003
Ad 31/03/02--------- £ si 9998@1
dot icon05/03/2003
Return made up to 22/11/02; full list of members
dot icon02/03/2003
Accounts for a small company made up to 2002-04-30
dot icon15/11/2002
Particulars of mortgage/charge
dot icon15/04/2002
Nc inc already adjusted 01/11/00
dot icon15/04/2002
Resolutions
dot icon15/02/2002
Return made up to 22/11/01; full list of members
dot icon15/02/2002
Accounts for a dormant company made up to 2001-04-30
dot icon27/02/2001
Accounts for a dormant company made up to 2000-04-30
dot icon28/11/2000
Return made up to 22/11/00; full list of members
dot icon14/12/1999
Return made up to 22/11/99; full list of members
dot icon14/12/1999
Accounts for a dormant company made up to 1999-04-30
dot icon05/11/1999
Return made up to 22/11/98; full list of members
dot icon15/09/1998
Resolutions
dot icon15/09/1998
Accounts for a dormant company made up to 1998-04-30
dot icon15/09/1998
Resolutions
dot icon09/02/1998
New secretary appointed
dot icon09/02/1998
New director appointed
dot icon09/02/1998
Return made up to 22/11/97; full list of members
dot icon24/10/1997
Accounting reference date extended from 30/11/97 to 30/04/98
dot icon30/05/1997
Secretary resigned
dot icon30/05/1997
Director resigned
dot icon22/11/1996
Incorporation
2025
change arrow icon-4.67 % *

* during past year

Total Assets

£684,664.00
2025
change arrow icon-2 *

* during past year

Number of employees

12
2025
change arrow icon+237.14 % *

* during past year

Cash in Bank

£118.00

Total Exemption Full Accounts

dot iconNext accounts made up to
30/04/2026
dot iconDue by
31/01/2027
dot iconLast accounts made up to
30/04/2025View PDF

Confirmation

dot iconNext statement date
17/11/2026
dot iconLast statement dated
30/04/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2023
14
187.19K
679.17K
0.00
18.00
397.44K
-
-
-
-
-
2024
14
127.35K
718.19K
0.00
35.00
485.61K
-
-
-
-
-
2025
12
84.20K
684.66K
0.00
118.00
512.28K
-
-
-
-
-
2025
12
84.20K
684.66K
0.00
118.00
512.28K
-
-
-
-
-

2025

Employees

12 Descended-14 % *

Net Assets(GBP)

84.20K £Descended-33.88 % *

Total Assets(GBP)

684.66K £Descended-4.67 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

118.00 £Ascended237.14 % *

Total Liabilities(GBP)

512.28K £Ascended5.49 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

3
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About A1 SECURITY SYSTEMS LIMITED

A1 SECURITY SYSTEMS LIMITED is an Active company incorporated on 22/11/1996 with the registered office located at 4 Viceroy Court, Bedford Road, Petersfield, Hampshire GU32 3LJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of A1 SECURITY SYSTEMS LIMITED?

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A1 SECURITY SYSTEMS LIMITED is currently Active. It was registered on 22/11/1996 .

Where is A1 SECURITY SYSTEMS LIMITED located?

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A1 SECURITY SYSTEMS LIMITED is registered at 4 Viceroy Court, Bedford Road, Petersfield, Hampshire GU32 3LJ.

What does A1 SECURITY SYSTEMS LIMITED do?

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A1 SECURITY SYSTEMS LIMITED operates in the Security systems service activities (80.20 - SIC 2007) sector.

How many employees does A1 SECURITY SYSTEMS LIMITED have?

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A1 SECURITY SYSTEMS LIMITED had 12 employees in 2025.

What is the latest filing for A1 SECURITY SYSTEMS LIMITED?

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The latest filing was on 30/01/2026: Total exemption full accounts made up to 2025-04-30.