About

Registered Number: 04307164
Date of Incorporation: 18/10/2001 (22 years and 6 months ago)
Company Status: Active
Registered Address: 3a Livingstone Court, 55 Peel Road, Harrow, Middlesex, HA3 7QT

 

Established in 2001, A1k9 Security Ltd are based in Middlesex, it's status at Companies House is "Active". The current directors of the company are listed as Weiswall, David Charles, Probert, Gaynor Rosalyn in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WEISWALL, David Charles 22 October 2001 - 1
Secretary Name Appointed Resigned Total Appointments
PROBERT, Gaynor Rosalyn 22 October 2001 13 April 2015 1

Filing History

Document Type Date
AA - Annual Accounts 04 August 2020
CS01 - N/A 25 June 2020
PSC04 - N/A 24 June 2020
CH01 - Change of particulars for director 22 June 2020
CS01 - N/A 29 October 2019
AA - Annual Accounts 18 July 2019
CS01 - N/A 11 December 2018
AA - Annual Accounts 24 July 2018
CS01 - N/A 14 November 2017
AA - Annual Accounts 14 July 2017
CS01 - N/A 09 December 2016
AA - Annual Accounts 27 July 2016
AR01 - Annual Return 16 November 2015
AA - Annual Accounts 31 July 2015
CH01 - Change of particulars for director 01 June 2015
TM02 - Termination of appointment of secretary 30 April 2015
AR01 - Annual Return 10 November 2014
AD04 - Change of location of company records to the registered office 10 November 2014
AA - Annual Accounts 21 July 2014
AR01 - Annual Return 06 November 2013
AA - Annual Accounts 17 July 2013
AR01 - Annual Return 05 November 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 November 2012
AA - Annual Accounts 17 July 2012
AR01 - Annual Return 08 November 2011
AA - Annual Accounts 21 July 2011
AR01 - Annual Return 24 November 2010
AD04 - Change of location of company records to the registered office 24 November 2010
AA - Annual Accounts 24 July 2010
AR01 - Annual Return 03 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 03 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 December 2009
CH01 - Change of particulars for director 03 December 2009
CH01 - Change of particulars for director 03 December 2009
MISC - Miscellaneous document 03 December 2009
CH01 - Change of particulars for director 19 November 2009
CH01 - Change of particulars for director 18 November 2009
CH01 - Change of particulars for director 17 November 2009
AA - Annual Accounts 24 August 2009
363a - Annual Return 17 November 2008
287 - Change in situation or address of Registered Office 17 November 2008
AA - Annual Accounts 18 August 2008
363a - Annual Return 06 November 2007
287 - Change in situation or address of Registered Office 24 September 2007
AA - Annual Accounts 14 August 2007
363a - Annual Return 20 November 2006
AA - Annual Accounts 01 September 2006
363a - Annual Return 21 November 2005
AA - Annual Accounts 01 June 2005
363s - Annual Return 16 November 2004
AA - Annual Accounts 26 May 2004
363s - Annual Return 04 December 2003
AA - Annual Accounts 11 April 2003
363s - Annual Return 22 November 2002
287 - Change in situation or address of Registered Office 26 November 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 November 2001
288a - Notice of appointment of directors or secretaries 26 November 2001
288a - Notice of appointment of directors or secretaries 26 November 2001
288b - Notice of resignation of directors or secretaries 22 October 2001
288b - Notice of resignation of directors or secretaries 22 October 2001
NEWINC - New incorporation documents 18 October 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.