AS

1A (1ST ALLIANCE) SERVICES LIMITED

Active

Company number 07071978

Hounslow, England · Incorporated 10 November 2009

Vista Business Centre, 50 Salisbury Road, Hounslow, TW4 6JQ, England

Last updated on 16 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 June 2014

Company history

Previous company names

1A HAMILTON SECURITY LIMITED · 10 November 2009 – 16 January 2012

Company overview

Summary

1A (1st Alliance) Services Limited is an active private limited company incorporated on 10 November 2009. It is registered in England and Wales and operates from Vista Business Centre, 50 Salisbury Road, Hounslow, TW4 6JQ. The company’s principal activity is classified under SIC code 82990 (other business support service activities not elsewhere classified).

As of the latest accounts dated 31 May 2025, it files total-exemption-full accounts, with the next accounts due by 28 February 2027. The confirmation statement was last filed on 3 July 2026 and remains up to date.

Rana Zahid Ali (British, resident in the United Kingdom) was appointed as director on 30 March 2026. A termination of a director was recorded on the same date as the most recent confirmation statement. There are currently no persons with significant control listed.

The company has no charges, no insolvency history and has never been liquidated. All filing obligations are currently satisfied.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
3 July 2026
Next due
17 July 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
17 June 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
3 July 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 July 2026 View
Termination Director Company With Name Termination Date
Officers
3 July 2026 View
Change To A Person With Significant Control
Persons With Significant Control
27 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2026 View
Appoint Person Director Company With Name Date
Officers
18 April 2026 View
Appoint Person Director Company With Name Date
Officers
3 April 2026 View
Termination Director Company With Name Termination Date
Officers
27 March 2026 View
Termination Director Company With Name Termination Date
Officers
27 March 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 December 2025 View
Appoint Person Director Company With Name Date
Officers
22 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 November 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 November 2025 View
Termination Director Company With Name Termination Date
Officers
29 November 2025 View
Termination Director Company With Name Termination Date
Officers
13 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2025 View
Appoint Person Director Company With Name Date
Officers
22 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 July 2025 View
Appoint Person Director Company With Name Date
Officers
4 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2022 View
Appoint Person Director Company With Name Date
Officers
6 June 2022 View
Termination Director Company With Name Termination Date
Officers
18 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2020 View
Mortgage Satisfy Charge Full
Mortgage
27 April 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2016 View
Termination Director Company With Name Termination Date
Officers
1 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 November 2015 View
Change Person Director Company With Change Date
Officers
16 October 2015 View
Appoint Person Director Company With Name Date
Officers
16 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2015 View
Termination Director Company With Name Termination Date
Officers
12 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 March 2015 View
Appoint Person Director Company With Name Date
Officers
3 March 2015 View
Termination Director Company With Name Termination Date
Officers
9 December 2014 View
Appoint Person Director Company With Name Date
Officers
31 July 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2014 View
Termination Director Company With Name
Officers
17 June 2014 View
Termination Secretary Company With Name
Officers
17 June 2014 View
Capital Allotment Shares
Capital
17 June 2014 View
Appoint Person Director Company With Name
Officers
17 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2012 View
Appoint Person Director Company With Name
Officers
8 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2012 View
Termination Secretary Company With Name
Officers
27 February 2012 View
Appoint Person Secretary Company With Name
Officers
27 February 2012 View
Termination Director Company With Name
Officers
6 February 2012 View
Certificate Change Of Name Company
Change Of Name
16 January 2012 View
Appoint Person Director Company With Name
Officers
8 January 2012 View
Change Account Reference Date Company Current Extended
Accounts
19 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 July 2011 View
Termination Director Company With Name
Officers
18 June 2011 View
Appoint Person Director Company With Name
Officers
18 June 2011 View
Gazette Filings Brought Up To Date
Gazette
16 March 2011 View
Gazette Notice Compulsary
Gazette
15 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2011 View
Incorporation Company
Incorporation
10 November 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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