A1 Security Automation Ltd

Active06041303 Private limited company
Incorporated
4 January 2007 (19 years)
Previously known as
A1 Security and Fire Systems Limited (until 29 January 2009)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Directors
Owned by
Paul Beck
Accounts type
Dormant
Region
South East
Address
Wellesley House
204 London Road
Waterlooville
Hampshire
PO7 7AN

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 4 January 2007
British
Born June 1952 (74)
Officer history (4 former)
6 September 2025
Resigned Beck, Joanna as Secretary
6 September 2025
Resigned Beck, Joanna as Director
24 January 2018
Resigned Roberts, Brendan as Director
3 May 2011
Resigned Turner, Jeremy as Director
4 January 2007
Appointed Beck, Paul as Director
4 January 2007
Appointed Turner, Jeremy as Director
4 January 2007
Appointed Roberts, Brendan as Director
4 January 2007
Appointed Beck, Joanna as Secretary
4 January 2007
Appointed Beck, Joanna as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born June 1952 (74)
Former controllers (1)
6 September 2025
Ceased Joanna Beck — Owns 25–50% of shares

Financials

Trend

Shareholder Funds
£0 £5k £10k 2020 2021 2022 2024 2025 £10,000 £10,000 £10,000 £10,000 £10,000
Balance sheet detail
20252024202220212020
Debtors£10,000£10,000£10,000
Shareholder Funds£10,000£10,000£10,000£10,000£10,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Accounts for a dormant company31 January 2026
7 January 2026Confirmation statement with updates4 January 2026
17 November 2025Termination of appointment of a director
17 November 2025Termination of appointment of a secretary
17 November 2025Cessation of a person with significant control
Show all recent filings

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