AFC FIRE AND SECURITY LTD - SUTTON


Company Profile Company Filings

Overview

AFC FIRE AND SECURITY LTD is a Private Limited Company from SUTTON ENGLAND and has the status: Active.
AFC FIRE AND SECURITY LTD was incorporated 19 years ago on 13/01/2005 and has the registered number: 05331752. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

AFC FIRE AND SECURITY LTD - SUTTON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 4 MULGRAVE CHAMBERS
SUTTON
SM2 6LE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HAPPY GREEN PRINTERS LTD (until 17/10/2014)
RED MONKEY WEB DESIGN LIMITED (until 07/03/2012)
MCA TRADING LIMITED (until 17/11/2010)

Confirmation Statements

Last Statement Next Statement Due
13/01/2024 27/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK ANDREW AISTON British Director 2005-03-21 CURRENT
MARK ANDREW AISTON British Secretary 2005-03-21 CURRENT
MR ALEXANDER WILLIAM AISTON Jan 1992 British Director 2020-05-01 CURRENT
ANTHONY CHARLES LARCOMBE Nov 1951 British Director 2005-01-13 UNTIL 2005-03-21 RESIGNED
CAROLINE ANNE AISTON Sep 1974 British Director 2005-03-21 UNTIL 2008-12-03 RESIGNED
MR PETER FRANK THORNTON Jun 1948 British Secretary 2005-01-13 UNTIL 2005-03-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alexander William Aiston 2023-12-31 1/1992 Sutton   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Mark Andrew Aiston 2016-04-06 6/1961 Sutton   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Afc Fire And Security Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-10-14 31-03-2023 £80,537 equity
Afc Fire And Security Ltd - Accounts to registrar (filleted) - small 22.3 2022-12-20 31-03-2022 £67,596 equity
Afc Fire And Security Ltd - Accounts to registrar (filleted) - small 18.2 2021-12-22 31-03-2021 £51,069 equity
Afc Fire And Security Ltd - Accounts to registrar (filleted) - small 18.2 2020-10-14 31-03-2020 £23,406 equity
Afc Fire And Security Ltd - Accounts to registrar (filleted) - small 18.2 2019-08-10 31-03-2019 £10,897 equity
Afc Fire And Security Ltd - Accounts to registrar (filleted) - small 18.2 2018-12-21 31-03-2018 £4,175 equity
Afc Fire And Security Ltd - Accounts to registrar - small 17.1.1 2017-06-13 31-03-2017 £1,100 equity
Afc Fire And Security Ltd - Abbreviated accounts 16.3 2016-12-17 31-03-2016 £624 Cash £-1,326 equity
Afc Fire And Security Ltd - Limited company - abbreviated - 11.9 2015-12-15 31-03-2015 £1,529 Cash £-930 equity

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