A.F.S. SYSTEMS LIMITED - DERBY


Company Profile Company Filings

Overview

A.F.S. SYSTEMS LIMITED is a Private Limited Company from DERBY and has the status: Dissolved - no longer trading.
A.F.S. SYSTEMS LIMITED was incorporated 28 years ago on 10/05/1996 and has the registered number: 03196952. The accounts status is UNAUDITED ABRIDGED.

A.F.S. SYSTEMS LIMITED - DERBY

This company is listed in the following categories:
43210 - Electrical installation
43290 - Other construction installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2018

Registered Office

SUITE 22 PARKER HOUSE
DERBY
DE21 4SZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT EDWARD BLAIR Jan 1968 British Director 2012-04-17 CURRENT
BRIGHTON DIRECTOR LIMITED Corporate Nominee Director 1996-05-10 UNTIL 1996-05-13 RESIGNED
MR ROY EVERSHAM Jun 1948 British Director 1996-05-13 UNTIL 2012-04-17 RESIGNED
BRIGHTON SECRETARY LIMITED Corporate Nominee Secretary 1996-05-10 UNTIL 1996-05-13 RESIGNED
SARAH BEVERLEY HOMER Feb 1956 Secretary 1996-05-13 UNTIL 1999-06-30 RESIGNED
MRS ELIZABETH MARY EVERSHAM Jan 1951 Secretary 1999-06-30 UNTIL 2012-04-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Edward Blair 2017-05-01 1/1968 Derby   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SECURE OPTIONS LIMITED MANCHESTER Dissolved... SMALL 7487 - Other business activities
SECURE OPTIONS GROUP LTD MANCHESTER Dissolved... SMALL 7487 - Other business activities
CONQUEST FIRE SERVICES LIMITED DERBY Dissolved... UNAUDITED ABRIDGED 71200 - Technical testing and analysis
HIGH SECURITY GROUP LIMITED LEEDS ENGLAND Active -... TOTAL EXEMPTION FULL 80200 - Security systems service activities
HIGH SECURITY ENGINEERING LTD STOKE IN TREN ENGLAND Dissolved... TOTAL EXEMPTION SMALL 4531 - Installation electrical wiring etc.

Free Reports Available

Report Date Filed Date of Report Assets
A.F.S. Systems Ltd - Accounts to registrar (filleted) - small 18.2 2019-04-30 31-07-2018 £461 Cash £-42,284 equity
A.F.S._SYSTEMS_LIMITED - Accounts 2018-04-25 31-07-2017 £2,360 Cash £-15,947 equity
Abbreviated Company Accounts - A.F.S. SYSTEMS LIMITED 2017-04-26 31-07-2016 £6,584 Cash £-17,679 equity
Abbreviated Company Accounts - A.F.S. SYSTEMS LIMITED 2016-04-02 31-07-2015 £41,468 Cash £30,445 equity
Abbreviated Company Accounts - A.F.S. SYSTEMS LIMITED 2015-04-30 31-07-2014 £18,187 Cash £33,860 equity

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