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A1 Security Automation Ltd

A1 Security Automation Ltd is a dormant company incorporated on 4 January 2007 with the registered office located in Waterlooville, Hampshire. A1 Security Automation Ltd was registered 18 years ago.
Status
Dormant
Dormant since incorporation
Company No
06041303
Private limited company
Age
18 years
Incorporated 4 January 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 January 2025 (11 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
Address
Wellesley House, 204 London Road
Waterlooville
Hampshire
PO7 7AN
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jun 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
A1 Security Systems Limited
Paul Beck is a mutual person.
Active
Midhurst Wine Shippers Limited
Paul Beck is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 30 Oct 2025
Mr Paul Beck (PSC) Details Changed
3 Months Ago on 6 Sep 2025
Joanna Beck (PSC) Resigned
3 Months Ago on 6 Sep 2025
Joanna Beck Resigned
3 Months Ago on 6 Sep 2025
Joanna Beck Resigned
3 Months Ago on 6 Sep 2025
Confirmation Submitted
11 Months Ago on 17 Jan 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 30 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 4 Jan 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 10 Jan 2023
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Documents
Change of details for Mr Paul Beck as a person with significant control on 6 September 2025
Submitted on 17 Nov 2025
Termination of appointment of Joanna Beck as a director on 6 September 2025
Submitted on 17 Nov 2025
Termination of appointment of Joanna Beck as a secretary on 6 September 2025
Submitted on 17 Nov 2025
Cessation of Joanna Beck as a person with significant control on 6 September 2025
Submitted on 17 Nov 2025
Accounts for a dormant company made up to 31 January 2025
Submitted on 30 Oct 2025
Confirmation statement made on 4 January 2025 with updates
Submitted on 17 Jan 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 30 Oct 2024
Confirmation statement made on 4 January 2024 with updates
Submitted on 4 Jan 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 29 Sep 2023
Confirmation statement made on 4 January 2023 with updates
Submitted on 10 Jan 2023
Repayment History
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