AFC SECURITY LTD - BIRMINGHAM


Company Profile Company Filings

Overview

AFC SECURITY LTD is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
AFC SECURITY LTD was incorporated 22 years ago on 06/06/2002 and has the registered number: 04455614. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

AFC SECURITY LTD - BIRMINGHAM

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

61 CHARLOTTE STREET
BIRMINGHAM
B3 1PX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
A.F.C. LOCK & SAFE LIMITED (until 24/04/2020)

Confirmation Statements

Last Statement Next Statement Due
31/08/2023 14/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DEBORAH ELIZABETH WARD Oct 1965 British Director 2005-03-18 CURRENT
JEREMY ROBIN WARD Jun 1968 British Director 2002-07-01 CURRENT
DEBORAH ELIZABETH WARD Oct 1965 British Secretary 2005-03-18 CURRENT
MR ANTHONY HYLA CROMPTON Aug 1950 British Director 2002-06-06 UNTIL 2005-03-18 RESIGNED
MRS FRANCES MARGARET CROMPTON British Director 2002-06-06 UNTIL 2005-03-18 RESIGNED
A.C. DIRECTORS LIMITED Corporate Nominee Director 2002-06-06 UNTIL 2002-06-06 RESIGNED
A.C. SECRETARIES LIMITED Corporate Nominee Secretary 2002-06-06 UNTIL 2002-06-06 RESIGNED
MRS FRANCES MARGARET CROMPTON British Secretary 2002-06-06 UNTIL 2005-03-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Deborah Elizabeth Ward 2016-04-06 10/1965 Redditch   Worcs Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jeremy Robin Ward 2016-04-06 6/1968 Redditch   Worcs Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A.A. FRANCES AND SONS LIMITED REDDITCH Active TOTAL EXEMPTION FULL 43210 - Electrical installation
INDIVIDUAL CARE SERVICES STUDLEY Active FULL 87900 - Other residential care activities n.e.c.
ARDENFIELD DEVELOPMENT COMPANY LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
AFC Security Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-01-23 30-06-2023 £187,789 Cash £225,394 equity
AFC Security Ltd - Accounts to registrar (filleted) - small 22.3 2022-12-20 30-06-2022 £188,565 Cash £205,545 equity
AFC Security Ltd - Accounts to registrar (filleted) - small 18.2 2022-03-10 30-06-2021 £199,919 Cash £182,442 equity
AFC Security Ltd - Accounts to registrar (filleted) - small 18.2 2020-12-02 30-06-2020 £186,534 Cash £189,862 equity
A.F.C. Lock & Safe Limited - Accounts to registrar (filleted) - small 18.2 2020-02-07 30-06-2019 £108,749 Cash £192,260 equity
A.F.C. Lock & Safe Limited - Accounts to registrar (filleted) - small 18.2 2018-11-24 30-06-2018 £137,512 Cash £180,327 equity
A.F.C. Lock & Safe Limited - Accounts to registrar (filleted) - small 17.3 2018-01-20 30-06-2017 £140,740 Cash £176,300 equity
AFC Lock & Safe Limited - Abbreviated accounts 16.3 2016-12-10 30-06-2016 £89,597 Cash £181,393 equity
AFC Lock & Safe Limited - Limited company - abbreviated - 11.9 2016-03-01 30-06-2015 £140,433 Cash £216,617 equity
AFC Lock & Safe Limited - Limited company - abbreviated - 11.6 2015-01-09 30-06-2014 £147,413 Cash £194,087 equity

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