ADVANCED FIRE SOLUTIONS LIMITED - NORWICH
| Company Profile | Company Filings |
Overview
ADVANCED FIRE SOLUTIONS LIMITED is a Private Limited Company from NORWICH and has the status: Liquidation.
ADVANCED FIRE SOLUTIONS LIMITED was incorporated 18 years ago on 22/07/2005 and has the registered number: 05516519. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2020.
ADVANCED FIRE SOLUTIONS LIMITED was incorporated 18 years ago on 22/07/2005 and has the registered number: 05516519. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2020.
ADVANCED FIRE SOLUTIONS LIMITED - NORWICH
This company is listed in the following categories:
71129 - Other engineering activities
71129 - Other engineering activities
80100 - Private security activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2018 | 30/04/2020 |
Registered Office
5TH FLOOR THE UNION BUILDING
NORWICH
NORFOLK
NR1 1BY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/07/2019 | 02/09/2020 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JONATHAN BACON | Jan 1975 | British | Director | 2008-03-17 | CURRENT |
| ENERGIZE DIRECTOR LIMITED | Corporate Director | 2005-07-22 UNTIL 2005-07-22 | RESIGNED | ||
| CASTLEFIELD SECRETARIES LIMITED | Corporate Secretary | 2005-07-22 UNTIL 2005-07-22 | RESIGNED | ||
| MR GRAHAM NIGEL ELLIS | Mar 1964 | British | Director | 2012-10-01 UNTIL 2020-01-15 | RESIGNED |
| PATRICIA BACON | Apr 1944 | British | Director | 2005-07-22 UNTIL 2008-03-17 | RESIGNED |
| KIRSTY BACON | Nov 1980 | British | Director | 2008-03-17 UNTIL 2016-10-05 | RESIGNED |
| KIRSTY BACON | Nov 1980 | British | Director | 2017-10-16 UNTIL 2017-11-09 | RESIGNED |
| MAUREEN DACK | British | Secretary | 2005-07-22 UNTIL 2006-01-24 | RESIGNED | |
| CLIVE ROBIN BASHUAN | British | Secretary | 2006-01-24 UNTIL 2006-07-31 | RESIGNED | |
| KIRSTY BACON | Nov 1980 | British | Secretary | 2006-07-31 UNTIL 2013-02-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Jonathan Bacon | 2016-04-06 | 1/1975 | Norwich Norfolk |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Advanced Fire Solutions Limited - Period Ending 2018-07-31 | 2019-05-01 | 31-07-2018 | £325,479 Cash £310,715 equity |
| Advanced Fire Solutions Limited - Period Ending 2017-07-31 | 2018-05-01 | 31-07-2017 | £174,308 Cash £366,208 equity |
| Abbreviated Company Accounts - ADVANCED FIRE SOLUTIONS LIMITED | 2017-04-26 | 31-07-2016 | £324,186 Cash £333,922 equity |
| Abbreviated Company Accounts - ADVANCED FIRE SOLUTIONS LIMITED | 2016-02-23 | 31-07-2015 | £120,599 Cash £374,361 equity |
| Abbreviated Company Accounts - ADVANCED FIRE SOLUTIONS LIMITED | 2015-04-14 | 31-07-2014 | £291,857 Cash £329,728 equity |