ADVANCED FIRE SECURITY LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
ADVANCED FIRE SECURITY LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
ADVANCED FIRE SECURITY LIMITED was incorporated 14 years ago on 13/01/2010 and has the registered number: 07123923. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
ADVANCED FIRE SECURITY LIMITED was incorporated 14 years ago on 13/01/2010 and has the registered number: 07123923. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
ADVANCED FIRE SECURITY LIMITED - BRISTOL
This company is listed in the following categories:
43390 - Other building completion and finishing
43390 - Other building completion and finishing
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
29 COURTENAY ROAD
BRISTOL
BS31 1JU
ENGLAND
This Company Originates in : United Kingdom
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 |
---|---|---|---|---|---|
MR MARTIN GILES | Feb 1968 | British | Director | 2010-01-13 | CURRENT |
MR ALAN BOULTWOOD | Jun 1962 | British | Director | 2010-01-13 | CURRENT |
MR PAUL ADAMS | Feb 1968 | British | Director | 2010-01-13 UNTIL 2010-01-13 | RESIGNED |
MR PETER GEORGE THOMAS | Mar 1959 | British | Director | 2010-01-13 UNTIL 2024-03-01 | RESIGNED |
MR PHILIP JOHN LOVERIDGE | Aug 1955 | British | Director | 2010-01-13 UNTIL 2020-08-31 | RESIGNED |
MR EDWARD HAYDEN | Dec 1970 | British | Director | 2010-01-13 UNTIL 2010-03-12 | RESIGNED |
MR PAUL ANTHONY ADAMS | Jul 1956 | British | Director | 2010-01-13 UNTIL 2019-02-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Peter George Thomas | 2021-12-30 - 2024-03-01 | 3/1959 | Bristol |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Andrew Boultwood | 2021-12-30 | 6/1962 | Bristol |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Martin Robert Giles | 2021-12-30 | 2/1968 | Bristol |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Paul Anthony Adams | 2016-04-06 - 2019-02-03 | 7/1956 | Bristol |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |