1A4 SECURITY LTD

Company Number: 09589011

active          Qynn Score: 0

Summary

Formed in 2015, 1A4 SECURITY LTD has 1 directors. The longest serving directors have been in place for 3 months, however the shortest director appointment lasted for 1 months.

The registered office of the company is currently based at Unit 301 Bow Business Centre, 153-159 Bow Road, London, England, E3 2SE.

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

25 Jul 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

0

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

13 May 2015

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 (since incorporation)

ACCOUNTS DUE

30 Apr 2021

LATEST ACCOUNTS

30 Apr 2019

DIRECTORS

1

SECRETARIES

0

RESIGNED DIRECTORS

5

RESIGNED SECRETARIES

0

Address

Unit 301 Bow Business Centre 153-159 Bow Road London E3 2SE

Effective From

12/03/2018

Effective to

Current

SIC CODES

85590

Other education n.e.c.

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

May 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 2020May 2020Jun 2020
         
  
       
    
       
 
       
    
    
 
  

Activity

Most Active Year

2019

Events

11

2

0

1

0

0

0

6

2

Most Active Month

Dec 2019

Events

8

1

0

0

0

0

0

5

2

Documents

Termination of appointment of Rajib Ahmed

Type

Officers

Description

Termination of appointment of Rajib Ahmed as a director on 04/06/2020

Filing Date

04/06/2020

Action Date

04/06/2020

Appointment of Mr Md Nazmul Haque

Type

Officers

Description

Appointment of Mr Md Nazmul Haque as a director on 04/06/2020

Filing Date

04/06/2020

Action Date

04/06/2020

Termination of appointment of Md Nazmul Haque

Type

Officers

Description

Termination of appointment of Md Nazmul Haque as a director on 03/03/2020

Filing Date

04/03/2020

Action Date

03/03/2020

Appointment of Mr Rajib Ahmed

Type

Officers

Description

Appointment of Mr Rajib Ahmed as a director on 03/03/2020

Filing Date

04/03/2020

Action Date

03/03/2020

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/04/2019

Filing Date

20/01/2020

Action Date

30/04/2019

Termination of appointment of Rajib Ahmed

Type

Officers

Description

Termination of appointment of Rajib Ahmed as a director on 23/12/2019

Filing Date

24/12/2019

Action Date

23/12/2019

Appointment of Mr Md Nazmul Haque

Type

Officers

Description

Appointment of Mr Md Nazmul Haque as a director on 16/12/2019

Filing Date

24/12/2019

Action Date

16/12/2019

Termination of appointment of Asif Iqbal

Type

Officers

Description

Termination of appointment of Asif Iqbal as a director on 03/12/2019

Filing Date

03/12/2019

Action Date

03/12/2019

Termination of appointment of Md Nazmul Haque

Type

Officers

Description

Termination of appointment of Md Nazmul Haque as a director on 03/12/2019

Filing Date

03/12/2019

Action Date

03/12/2019

Appointment of Mr Rajib Ahmed

Type

Officers

Description

Appointment of Mr Rajib Ahmed as a director on 03/12/2019

Filing Date

03/12/2019

Action Date

03/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/12/2019 with updates

Filing Date

03/12/2019

Action Date

03/12/2019

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Md Nazmul Haque as a person with significant control on 03/12/2019

Filing Date

03/12/2019

Action Date

03/12/2019

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Rajib Ahmed as a person with significant control on 03/12/2019

Filing Date

03/12/2019

Action Date

03/12/2019

Appointment of Mr Asif Iqbal

Type

Officers

Description

Appointment of Mr Asif Iqbal as a director on 07/11/2019

Filing Date

14/11/2019

Action Date

07/11/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 13/05/2019 with no updates

Filing Date

21/06/2019

Action Date

13/05/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/04/2018

Filing Date

31/01/2019

Action Date

30/04/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 13/05/2018 with no updates

Filing Date

17/05/2018

Action Date

13/05/2018

Address Change

Type

Address

Description

Registered office address changed from 8 Davenant Street (4th Floor) London E1 5NB United Kingdom to Unit 301 Bow Business Centre 153-159 Bow Road London E3 2SE on 12/03/2018

Filing Date

12/03/2018

Action Date

12/03/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/04/2017

Filing Date

12/03/2018

Action Date

30/04/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 13/05/2017 with updates

Filing Date

13/07/2017

Action Date

13/05/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Md Nazmul Haque as a person with significant control on 01/08/2016

Filing Date

13/07/2017

Action Date

01/08/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2016

Filing Date

13/02/2017

Action Date

30/04/2016

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 31/05/2016 to 30/04/2016

Filing Date

13/02/2017

Action Date

30/04/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 13/05/2016 with full list of shareholders

Filing Date

20/06/2016

Action Date

13/05/2016

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

03/03/2016

Action Date

n/a

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

13/05/2015

Action Date

n/a

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.

Age

38

Appointment Type

Director

Date Joined

03/12/2019

Director of Other Companies

Yes

Age

38

Appointment Type

Director

Date Joined

03/03/2020

Director of Other Companies

No

Age

40

Appointment Type

Director

Date Joined

16/12/2019

Director of Other Companies

Yes

Age

40

Appointment Type

Director

Date Joined

04/06/2020

Director of Other Companies

Yes

Age

39

Appointment Type

Director

Date Joined

07/11/2019

Director of Other Companies

Yes

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

1A4 SECURITY LTD currently has no recorded charges.

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

04/06/2020

Tenure

3 Mths

Born

January 1980

Active/Resigned

1A4 SECURITY LTD currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

03/03/2020

Tenure

3 Mths

Date Resigned

04/06/2020

Type

Director

Date Joined

16/12/2019

Tenure

2 Mths

Date Resigned

03/03/2020

Type

Director

Date Joined

03/12/2019

Tenure

Date Resigned

23/12/2019

Type

Director

Date Joined

07/11/2019

Tenure

Date Resigned

03/12/2019

Type

Director

Date Joined

13/05/2015

Tenure

4 Yrs 6 Mths

Date Resigned

03/12/2019

Mr Rajib Ahmed

Type of Entity

Individual Person

Ceased

n/a

Notified

03/12/2019

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

Mr Md Nazmul Haque

Type of Entity

Individual Person

Ceased

03/12/2019

Notified

01/08/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more