1A (1ST ALLIANCE) SERVICES LIMITED

Company Number: 07071978

active          Qynn Score: 80

Summary

Formed in 2009, 1A (1ST ALLIANCE) SERVICES LIMITED has 2 directors and 2 shareholders. The longest serving directors have been in place for 6 years, however the shortest director appointment lasted for 1 months.

The registered office of the company is currently based at The Vista Centre, Salisbury Road, Hounslow, Greater London, England, TW4 6JQ.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

2 Aug 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

80

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

10 Nov 2009

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 May 2021

LATEST ACCOUNTS

31 May 2019

DIRECTORS

2

SECRETARIES

0

SHAREHOLDERS

2

RESIGNED DIRECTORS

6

RESIGNED SECRETARIES

2

Address

The Vista Centre Salisbury Road Hounslow Greater London TW4 6JQ

Effective From

15/11/2016

Effective to

Current

SIC CODES

80100

Private security activities

82990

Other business support service activities n.e.c.

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020
              
  
   
 
       
          
  
   
    
  
   
  
  
 
  
   
  
  
       
   
       
    
       

Activity

Most Active Year

2014

Events

9

2

1

1

1

0

0

5

0

Most Active Month

Jun 2014

Events

5

2

0

0

0

0

0

3

0

Documents

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 070719780001 in full

Filing Date

27/04/2020

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 070719780002, created on 05/03/2020

Filing Date

14/03/2020

Action Date

05/03/2020

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/05/2019

Filing Date

10/03/2020

Action Date

31/05/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/06/2019 with no updates

Filing Date

03/07/2019

Action Date

17/06/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/05/2018

Filing Date

28/02/2019

Action Date

31/05/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/06/2018 with no updates

Filing Date

29/06/2018

Action Date

17/06/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/05/2017

Filing Date

27/02/2018

Action Date

31/05/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Rana Zahid Ali as a person with significant control on 01/06/2016

Filing Date

29/06/2017

Action Date

01/06/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/06/2017 with no updates

Filing Date

29/06/2017

Action Date

17/06/2017

Registration of a charge

Type

Mortgage

Description

Registration of charge 070719780001, created on 26/04/2017

Filing Date

16/05/2017

Action Date

26/04/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/05/2016

Filing Date

28/02/2017

Action Date

31/05/2016

Address Change

Type

Address

Description

Registered office address changed from Wembley Point Floor 20 1 Harrow Road Wembley Middlesex HA9 6DE England to The Vista Centre Salisbury Road Hounslow Greater London TW4 6JQ on 15/11/2016

Filing Date

15/11/2016

Action Date

15/11/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 17/06/2016 with full list of shareholders

Filing Date

11/07/2016

Action Date

17/06/2016

Termination of appointment of Christopher Simmons

Type

Officers

Description

Termination of appointment of Christopher Simmons as a director on 01/04/2016

Filing Date

01/04/2016

Action Date

01/04/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/05/2015

Filing Date

29/02/2016

Action Date

31/05/2015

Address Change

Type

Address

Description

Registered office address changed from Floor 12, Wembley Point 1 Harrow Road Wembley Middlesex HA9 6DE to Wembley Point Floor 20 1 Harrow Road Wembley Middlesex HA9 6DE on 11/11/2015

Filing Date

11/11/2015

Action Date

11/11/2015

Director Details Changed for Mr Rana Ali

Type

Officers

Description

Directors details changed for Mr Rana Ali on 25/08/2015

Filing Date

16/10/2015

Action Date

25/08/2015

Appointment of Mr Zubair Ahmad

Type

Officers

Description

Appointment of Mr Zubair Ahmad as a director on 01/10/2015

Filing Date

16/10/2015

Action Date

01/10/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 17/06/2015 with full list of shareholders

Filing Date

14/07/2015

Action Date

17/06/2015

Termination of appointment of Zubair Ahmad

Type

Officers

Description

Termination of appointment of Zubair Ahmad as a director on 12/03/2015

Filing Date

12/03/2015

Action Date

12/03/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/05/2014

Filing Date

03/03/2015

Action Date

31/05/2014

Appointment of Mr Zubair Ahmad

Type

Officers

Description

Appointment of Mr Zubair Ahmad as a director on 02/02/2015

Filing Date

03/03/2015

Action Date

02/02/2015

Termination of appointment of Zubair Ahmad

Type

Officers

Description

Termination of appointment of Zubair Ahmad as a director on 21/11/2014

Filing Date

09/12/2014

Action Date

21/11/2014

Address Change

Type

Address

Description

Registered office address changed from 9 Albert Embankment London SE1 7SP to Floor 12, Wembley Point 1 Harrow Road Wembley Middlesex HA9 6DE on 31/07/2014

Filing Date

31/07/2014

Action Date

31/07/2014

Appointment of Mr Zubair Ahmad

Type

Officers

Description

Appointment of Mr Zubair Ahmad as a director on 24/07/2014

Filing Date

31/07/2014

Action Date

24/07/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 17/06/2014 with full list of shareholders

Filing Date

18/06/2014

Action Date

17/06/2014

Appointment of Mr Rana Ali

Type

Officers

Description

Appointment of Mr Rana Ali as a director

Filing Date

17/06/2014

Action Date

n/a

Termination of appointment of Zubair Ahmad

Type

Officers

Description

Termination of appointment of Zubair Ahmad as a director

Filing Date

17/06/2014

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 17/06/2014

Filing Date

17/06/2014

Action Date

17/06/2014

Termination of appointment of Zubair Ahmad

Type

Officers

Description

Termination of appointment of Zubair Ahmad as a secretary

Filing Date

17/06/2014

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/05/2013

Filing Date

28/02/2014

Action Date

31/05/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 10/11/2013 with full list of shareholders

Filing Date

26/11/2013

Action Date

10/11/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 10/11/2012 with full list of shareholders

Filing Date

10/12/2012

Action Date

10/11/2012

Appointment of Mr Christopher Simmons

Type

Officers

Description

Appointment of Mr Christopher Simmons as a director

Filing Date

08/11/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/05/2012

Filing Date

31/10/2012

Action Date

31/05/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 10/11/2011 with full list of shareholders

Filing Date

28/02/2012

Action Date

10/11/2011

Termination of appointment of Seher Zubair

Type

Officers

Description

Termination of appointment of Seher Zubair as a secretary

Filing Date

27/02/2012

Action Date

n/a

Appointment of Mr Zubair Ahmad

Type

Officers

Description

Appointment of Mr Zubair Ahmad as a secretary

Filing Date

27/02/2012

Action Date

n/a

Termination of appointment of Waqas Sheikh

Type

Officers

Description

Termination of appointment of Waqas Sheikh as a director

Filing Date

06/02/2012

Action Date

n/a

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

16/01/2012

Action Date

n/a

Appointment of Mr Zubair Ahmad

Type

Officers

Description

Appointment of Mr Zubair Ahmad as a director

Filing Date

08/01/2012

Action Date

n/a

Accounting Period

Type

Accounts

Description

Current accounting period extended from 30/11/2011 to 31/05/2012

Filing Date

19/11/2011

Action Date

31/05/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/11/2010

Filing Date

26/07/2011

Action Date

30/11/2010

Termination of appointment of Zubair Ahmad

Type

Officers

Description

Termination of appointment of Zubair Ahmad as a director

Filing Date

18/06/2011

Action Date

n/a

Appointment of Mr Waqas Jamil Sheikh

Type

Officers

Description

Appointment of Mr Waqas Jamil Sheikh as a director

Filing Date

18/06/2011

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

16/03/2011

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

15/03/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 10/11/2010 with full list of shareholders

Filing Date

14/03/2011

Action Date

10/11/2010

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

1A (1ST ALLIANCE) SERVICES LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

070719780001

Status

outstanding

Date Created

26/04/2017

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Lloyds Bank Commercial Finance LTD

070719780001

Status

fully-satisfied

Date Created

26/04/2017

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Lloyds Bank Commercial Finance LTD

070719780002

Status

outstanding

Date Created

05/03/2020

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Gc Factoring LTD

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

01/06/2014

Tenure

6 Yrs 3 Mths

Shareholding

n/a

Born

July 1979

Date Joined

01/10/2015

Tenure

4 Yrs 11 Mths

Shareholding

n/a

Born

January 1972

Active/Resigned

Directors Shareholding

1A (1ST ALLIANCE) SERVICES LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

RANA ALI

Age

41

Total Shareholding

0

% of Company Owned

0.0%

ZUBAIR AH MAD

Age

48

Total Shareholding

0

% of Company Owned

0.0%

Breakdown of Resignation Types

Type

Director

Date Joined

20/09/2012

Tenure

3 Yrs 6 Mths

Date Resigned

01/04/2016

Type

Director

Date Joined

02/02/2015

Tenure

1 Mth

Date Resigned

12/03/2015

Type

Director

Date Joined

24/07/2014

Tenure

3 Mths

Date Resigned

21/11/2014

Type

Director

Date Joined

15/12/2011

Tenure

2 Yrs 5 Mths

Date Resigned

01/06/2014

Type

Director

Date Joined

02/06/2011

Tenure

7 Mths

Date Resigned

27/01/2012

Type

Director

Date Joined

10/11/2009

Tenure

1 Yr 6 Mths

Date Resigned

03/06/2011

Type

Secretary

Date Joined

12/02/2012

Tenure

2 Yrs 3 Mths

Date Resigned

01/06/2014

Type

Secretary

Date Joined

10/11/2009

Tenure

2 Yrs 3 Mths

Date Resigned

16/02/2012

Mr Rana Zahid Ali

Type of Entity

Individual Person

Ceased

n/a

Notified

01/06/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%