1 A FOR SECURITY LTD - LONDON
| Company Profile | Company Filings |
Overview
1 A FOR SECURITY LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
1 A FOR SECURITY LTD was incorporated 9 years ago on 13/05/2015 and has the registered number: 09589011. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
1 A FOR SECURITY LTD was incorporated 9 years ago on 13/05/2015 and has the registered number: 09589011. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
1 A FOR SECURITY LTD - LONDON
This company is listed in the following categories:
85590 - Other education n.e.c.
85590 - Other education n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2022 | 30/04/2024 |
Registered Office
UNIT 301 BOW BUSINESS CENTRE
LONDON
E3 2SE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
1A4 SECURITY LTD (until 28/07/2022)
1A4 SECURITY LTD (until 28/07/2022)
AYDIN TRAINING LTD (until 03/03/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/01/2024 | 07/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RAJIB AHMED | Jan 1982 | British | Director | 2022-01-01 | CURRENT |
| MR MD NAZMUL HAQUE | Jan 1980 | British | Director | 2022-06-01 UNTIL 2024-01-11 | RESIGNED |
| MR MD NAZMUL HAQUE | Jan 1980 | British | Director | 2015-05-13 UNTIL 2019-12-03 | RESIGNED |
| MR MD NAZMUL HAQUE | Jan 1980 | British | Director | 2019-12-16 UNTIL 2020-03-03 | RESIGNED |
| MR MD NAZMUL HAQUE | Jan 1980 | British | Director | 2020-06-04 UNTIL 2022-01-01 | RESIGNED |
| MR RAJIB AHMED | Jan 1982 | British | Director | 2019-12-03 UNTIL 2019-12-23 | RESIGNED |
| MR RAJIB AHMED | Jan 1982 | British | Director | 2020-03-03 UNTIL 2020-06-04 | RESIGNED |
| MR ASIF IQBAL | Apr 1981 | British | Director | 2019-11-07 UNTIL 2019-12-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Md Nazmul Haque | 2022-06-01 - 2024-01-11 | 1/1980 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Rajib Ahmed | 2021-09-14 | 1/1982 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Md Nazmul Haque | 2021-07-09 - 2021-09-14 | 1/1980 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Rajib Ahmed | 2019-12-03 - 2021-07-09 | 1/1982 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Md Nazmul Haque | 2016-08-01 - 2019-12-03 | 1/1980 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - 1 A FOR SECURITY LTD | 2024-04-20 | 30-04-2023 | £38,826 equity |
| Micro-entity Accounts - 1 A FOR SECURITY LTD | 2023-04-26 | 30-04-2022 | £40,998 equity |
| Micro-entity Accounts - 1A4 SECURITY LTD | 2022-02-01 | 30-04-2021 | £43,306 equity |
| Micro-entity Accounts - 1A4 SECURITY LTD | 2021-04-23 | 30-04-2020 | £14,034 equity |
| Micro-entity Accounts - 1A4 SECURITY LTD | 2020-01-21 | 30-04-2019 | £1,208 equity |
| 1A4 Security Ltd - Filleted accounts | 2019-02-01 | 30-04-2018 | £677 Cash £564 equity |
| Micro-entity Accounts - 1A4 SECURITY LTD | 2018-03-13 | 30-04-2017 | £382 equity |
| Abbreviated Company Accounts - 1A4 SECURITY LTD | 2017-02-14 | 30-04-2016 | £215 Cash £192 equity |