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A.F.S. FIRE & SECURITY LTD - Unit 59/, 69 Queens Road, High Wycombe, HP13 6AH, United Kingdom
Company Information
- Company registration number
- 06550424
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 59/
- 69 Queens Road
- High Wycombe
- HP13 6AH
- England Unit 59/, 69 Queens Road, High Wycombe, HP13 6AH, England UK
Management
- Managing Directors
- DAYKIN, Paul
- POLLARD, Richard John
- ROBINSON, Gary
- MCMENZIE, Andrew
- Company secretaries
- WORTHEY, Sharron Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-04-01
- Age Of Company 2008-04-01 16 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- -
- -
- -
- Tvf (Uk) Limited
- Tvf (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-04-01
- Annual Return
- Due Date: 2023-12-30
- Last Date: 2022-12-16
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A.F.S. FIRE & SECURITY LTD Company Description
- A.F.S. FIRE & SECURITY LTD is a ltd registered in United Kingdom with the Company reg no 06550424. Its current trading status is "live". It was registered 2008-04-01. It has declared SIC or NACE codes as "96090". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-04-01.It can be contacted at Unit 59/ .
Get A.F.S. FIRE & SECURITY LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: A.f.s. Fire & Security Ltd - Unit 59/, 69 Queens Road, High Wycombe, HP13 6AH, United Kingdom
- 2008-04-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-06-15) - AP01
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termination-director-company-with-name-termination-date (2023-03-07) - TM01
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legacy (2023-07-20) - AGREEMENT2
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legacy (2023-07-20) - GUARANTEE2
keyboard_arrow_right 2022
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legacy (2022-07-05) - GUARANTEE2
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legacy (2022-07-05) - AGREEMENT2
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legacy (2022-08-12) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-08-12) - AA
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appoint-person-secretary-company-with-name-date (2022-09-22) - AP03
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termination-secretary-company-with-name-termination-date (2022-09-22) - TM02
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confirmation-statement-with-no-updates (2022-12-19) - CS01
keyboard_arrow_right 2021
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legacy (2021-07-20) - PARENT_ACC
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legacy (2021-07-20) - AGREEMENT2
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legacy (2021-07-20) - GUARANTEE2
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appoint-person-director-company-with-name-date (2021-07-19) - AP01
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confirmation-statement-with-no-updates (2021-11-15) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-07-20) - AA
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confirmation-statement-with-updates (2021-12-16) - CS01
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appoint-person-director-company-with-name-date (2021-03-26) - AP01
keyboard_arrow_right 2020
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change-account-reference-date-company-previous-shortened (2020-08-27) - AA01
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accounts-with-accounts-type-micro-entity (2020-09-21) - AA
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change-account-reference-date-company-current-extended (2020-09-21) - AA01
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confirmation-statement-with-no-updates (2020-11-17) - CS01
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-11-15) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-15) - AD01
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confirmation-statement-with-no-updates (2019-05-14) - CS01
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notification-of-a-person-with-significant-control (2019-11-15) - PSC02
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termination-director-company-with-name-termination-date (2019-11-15) - TM01
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termination-secretary-company-with-name-termination-date (2019-11-15) - TM02
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appoint-person-director-company-with-name-date (2019-11-15) - AP01
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confirmation-statement-with-updates (2019-11-15) - CS01
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appoint-person-secretary-company-with-name-date (2019-11-18) - AP03
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accounts-with-accounts-type-micro-entity (2019-12-04) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-09-08) - AA
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confirmation-statement-with-no-updates (2018-05-08) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-11-14) - AA
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confirmation-statement-with-updates (2017-04-11) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-12-23) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-11-18) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-08-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-16) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-25) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-05-30) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-01) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-07-19) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-11-22) - AA
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change-account-reference-date-company-previous-shortened (2010-07-13) - AA01
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accounts-with-accounts-type-total-exemption-full (2010-07-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-17) - AR01
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change-registered-office-address-company-with-date-old-address (2010-06-17) - AD01
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change-person-director-company-with-change-date (2010-06-17) - CH01
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change-person-secretary-company-with-change-date (2010-06-17) - CH03
keyboard_arrow_right 2009
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legacy (2009-06-16) - 287
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-12) - AR01
keyboard_arrow_right 2008
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incorporation-company (2008-04-01) - NEWINC