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Company Information for

1A (1ST ALLIANCE) SERVICES LIMITED

THE VISTA CENTRE, SALISBURY ROAD, HOUNSLOW, GREATER LONDON, TW4 6JQ,
Company Registration Number
07071978
Private Limited Company
Active

Company Overview

About 1a (1st Alliance) Services Ltd
1A (1ST ALLIANCE) SERVICES LIMITED was founded on 2009-11-10 and has its registered office in Hounslow. The organisation's status is listed as "Active". 1a (1st Alliance) Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
1A (1ST ALLIANCE) SERVICES LIMITED
 
Legal Registered Office
THE VISTA CENTRE
SALISBURY ROAD
HOUNSLOW
GREATER LONDON
TW4 6JQ
Other companies in HA9
 
Previous Names
1A HAMILTON SECURITY LIMITED16/01/2012
Filing Information
Company Number 07071978
Company ID Number 07071978
Date formed 2009-11-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-05-31
Account next due 2018-02-28
Latest return 2017-06-17
Return next due 2018-07-01
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-08 23:24:33
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 1A (1ST ALLIANCE) SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A-FEL CONSULTANCY COMPANY LTD   AQRET ACCOUNTING & CONSULTANCY SERVICES LIMITED   KAMAN PROFESSIONAL SERVICES LTD

Company Officers of 1A (1ST ALLIANCE) SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ZUBAIR AHMAD
Director 2015-10-01
RANA ALI
Director 2014-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER SIMMONS
Director 2012-09-20 2016-04-01
ZUBAIR AHMAD
Director 2015-02-02 2015-03-12
ZUBAIR AHMAD
Director 2014-07-24 2014-11-21
ZUBAIR AHMAD
Director 2011-12-15 2014-06-01
ZUBAIR AHMAD
Company Secretary 2012-02-12 2014-06-01
SEHER ZUBAIR
Company Secretary 2009-11-10 2012-02-16
WAQAS JAMIL SHEIKH
Director 2011-06-02 2012-01-27
ZUBAIR AHMAD
Director 2009-11-10 2011-06-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ZUBAIR AHMAD HOWARD SCHOOL OF BUSINESS LIMITED Director 2007-07-18 CURRENT 2005-03-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 17/06/17, NO UPDATES
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RANA ZAHID ALI
2017-05-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 070719780001
2017-02-28AA31/05/16 TOTAL EXEMPTION SMALL
2016-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/2016 FROM WEMBLEY POINT FLOOR 20 1 HARROW ROAD WEMBLEY MIDDLESEX HA9 6DE ENGLAND
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-11AR0117/06/16 FULL LIST
2016-04-01TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SIMMONS
2016-02-29AA31/05/15 TOTAL EXEMPTION SMALL
2015-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/2015 FROM FLOOR 12, WEMBLEY POINT 1 HARROW ROAD WEMBLEY MIDDLESEX HA9 6DE
2015-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RANA ALI / 25/08/2015
2015-10-16AP01DIRECTOR APPOINTED MR ZUBAIR AHMAD
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-14AR0117/06/15 FULL LIST
2015-03-12TM01APPOINTMENT TERMINATED, DIRECTOR ZUBAIR AHMAD
2015-03-03AA31/05/14 TOTAL EXEMPTION SMALL
2015-03-03AP01DIRECTOR APPOINTED MR ZUBAIR AHMAD
2014-12-09TM01APPOINTMENT TERMINATED, DIRECTOR ZUBAIR AHMAD
2014-07-31AP01DIRECTOR APPOINTED MR ZUBAIR AHMAD
2014-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/2014 FROM 9 ALBERT EMBANKMENT LONDON SE1 7SP
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-18AR0117/06/14 FULL LIST
2014-06-17TM02APPOINTMENT TERMINATED, SECRETARY ZUBAIR AHMAD
2014-06-17TM01APPOINTMENT TERMINATED, DIRECTOR ZUBAIR AHMAD
2014-06-17AP01DIRECTOR APPOINTED MR RANA ALI
2014-06-17SH0117/06/14 STATEMENT OF CAPITAL GBP 100
2014-02-28AA31/05/13 TOTAL EXEMPTION SMALL
2013-11-26AR0110/11/13 FULL LIST
2012-12-10AR0110/11/12 FULL LIST
2012-11-08AP01DIRECTOR APPOINTED MR CHRISTOPHER SIMMONS
2012-10-31AA31/05/12 TOTAL EXEMPTION SMALL
2012-02-28AR0110/11/11 FULL LIST
2012-02-27AP03SECRETARY APPOINTED MR ZUBAIR AHMAD
2012-02-27TM02APPOINTMENT TERMINATED, SECRETARY SEHER ZUBAIR
2012-02-06TM01APPOINTMENT TERMINATED, DIRECTOR WAQAS SHEIKH
2012-01-16RES15CHANGE OF NAME 14/01/2012
2012-01-16CERTNMCOMPANY NAME CHANGED 1A HAMILTON SECURITY LIMITED CERTIFICATE ISSUED ON 16/01/12
2012-01-08AP01DIRECTOR APPOINTED MR ZUBAIR AHMAD
2011-11-19AA01CURREXT FROM 30/11/2011 TO 31/05/2012
2011-07-26AA30/11/10 TOTAL EXEMPTION SMALL
2011-06-18TM01APPOINTMENT TERMINATED, DIRECTOR ZUBAIR AHMAD
2011-06-18AP01DIRECTOR APPOINTED MR WAQAS JAMIL SHEIKH
2011-03-16DISS40DISS40 (DISS40(SOAD))
2011-03-15GAZ1FIRST GAZETTE
2011-03-14AR0110/11/10 FULL LIST
2009-11-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified



Licences & Regulatory approval
We could not find any licences issued to 1A (1ST ALLIANCE) SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-03-15
Fines / Sanctions
No fines or sanctions have been issued against 1A (1ST ALLIANCE) SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of 1A (1ST ALLIANCE) SERVICES LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2013-05-31 £ 35,349
Creditors Due After One Year 2012-06-01 £ 33,596
Creditors Due Within One Year 2013-05-31 £ 27,539
Creditors Due Within One Year 2012-06-01 £ 45,830

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1A (1ST ALLIANCE) SERVICES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-05-31 £ 3,740
Cash Bank In Hand 2012-06-01 £ 33,587
Current Assets 2013-05-31 £ 89,475
Current Assets 2012-06-01 £ 94,216
Debtors 2013-05-31 £ 85,735
Debtors 2012-06-01 £ 60,629
Tangible Fixed Assets 2013-05-31 £ 7,890
Tangible Fixed Assets 2012-06-01 £ 4,729

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1A (1ST ALLIANCE) SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1A (1ST ALLIANCE) SERVICES LIMITED
Trademarks
We have not found any records of 1A (1ST ALLIANCE) SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1A (1ST ALLIANCE) SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (80100 - Private security activities) as 1A (1ST ALLIANCE) SERVICES LIMITED are:

G4S SECURITY SERVICES (UK) LIMITED £ 1,345,463
CONTRACT SECURITY SERVICES LIMITED £ 1,262,281
LOOMIS UK LIMITED £ 822,052
G4S CASH SOLUTIONS (UK) LIMITED £ 627,186
MJF UXBRIDGE LIMITED £ 597,037
SECURITAS SECURITY PERSONNEL LIMITED £ 559,103
SECURITAS SECURITY SERVICES (UK) LIMITED £ 346,127
G4S SECURE SOLUTIONS (UK) LIMITED £ 217,898
BROADLAND GUARDING SERVICES LIMITED £ 162,600
ALLIED FACILITIES LIMITED £ 144,742
Outgoings
Business Rates/Property Tax
No properties were found where 1A (1ST ALLIANCE) SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party1A (1ST ALLIANCE) SERVICES LIMITEDEvent Date2011-03-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1A (1ST ALLIANCE) SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1A (1ST ALLIANCE) SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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