AUTOMATIC FLARE SYSTEMS LIMITED - COVENTRY


Company Profile Company Filings

Overview

AUTOMATIC FLARE SYSTEMS LIMITED is a Private Limited Company from COVENTRY ENGLAND and has the status: Active.
AUTOMATIC FLARE SYSTEMS LIMITED was incorporated 28 years ago on 23/02/1996 and has the registered number: 03164012. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

AUTOMATIC FLARE SYSTEMS LIMITED - COVENTRY

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

8 ENSIGN BUSINESS CENTRE WESTWOOD WAY
COVENTRY
CV4 8JA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/08/2023 12/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN MARK WILLACY Mar 1960 British Director 1996-02-23 CURRENT
BEVERLEY JAYNE WILLACY British Secretary 1999-04-07 CURRENT
JAMES POWELL Jul 1965 British Director 1996-02-23 UNTIL 1999-04-07 RESIGNED
DR KEVIN BREWER Apr 1952 British Nominee Director 1996-02-23 UNTIL 1996-02-23 RESIGNED
SUZANNE BREWER British Nominee Secretary 1996-02-23 UNTIL 1996-02-23 RESIGNED
JAMES POWELL Jul 1965 British Secretary 1996-02-23 UNTIL 1999-04-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Mark Willacy 2016-04-06 3/1960 Northampton   Ownership of shares 25 to 50 percent
Mrs Beverley Jayne Willacy 2016-04-06 8/1964 Northampton   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AFS (ENVIRONMENTAL SOLUTIONS) LTD WEDON Active TOTAL EXEMPTION FULL 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Automatic Flare Systems Limited - Filleted accounts 2023-11-14 28-02-2023 £455,896 Cash £578,574 equity
Automatic Flare Systems Limited - Filleted accounts 2022-11-30 28-02-2022 £504,724 Cash £610,063 equity
Automatic Flare Systems Limited - Filleted accounts 2022-02-25 28-02-2021 £423,004 Cash £637,724 equity
Automatic Flare Systems Limited - Filleted accounts 2020-12-08 29-02-2020 £232,658 Cash £435,592 equity
Automatic Flare Systems Limited - Filleted accounts 2019-11-29 28-02-2019 £190,830 Cash £426,902 equity
Automatic Flare Systems Limited - Filleted accounts 2018-11-08 28-02-2018 £186,625 Cash £452,720 equity
Automatic Flare Systems Limited - Filleted accounts 2017-11-30 28-02-2017 £578,173 Cash £461,242 equity
Automatic Flare Systems Limited - Abbreviated accounts 2016-11-05 29-02-2016 £348,560 Cash
Automatic Flare Systems Limited - Abbreviated accounts 2015-08-20 28-02-2015 £325,880 Cash

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