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 - BRISTOL

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADVANCED FIRE SYSTEMS LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
GUARDIAN ELECTRONIC PROTECTION SYSTEMS LIMITED BRISTOL Dissolved... TOTAL EXEMPTION SMALL 33140 - Repair of electrical equipment
DESTINATION 5 LIMITED BRISTOL Active MICRO ENTITY 43390 - Other building completion and finishing
INSPIRED URBAN ASSETS LTD BRISTOL UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Advanced Fire Security Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-21 30-09-2022 £248 Cash £12,542 equity
Advanced Fire Security Limited - Accounts to registrar (filleted) - small 18.2 2022-06-18 30-09-2021 £181 Cash £11,789 equity
Advanced Fire Security Limited - Accounts to registrar (filleted) - small 18.2 2021-09-21 31-01-2021 £3,201 Cash £12,469 equity
Advanced Fire Security Limited - Filleted accounts 2020-10-29 31-01-2020 £6,265 Cash £21,063 equity
Advanced Fire Security Limited - Filleted accounts 2019-03-28 31-01-2019 £12,521 Cash £38,396 equity
Advanced Fire Security Limited - Filleted accounts 2018-09-11 31-01-2018 £90,652 Cash £15,326 equity
Advanced Fire Security Limited - Filleted accounts 2017-10-17 31-01-2017 £46,052 Cash £19,785 equity
Advanced Fire Security Limited - Abbreviated accounts 2016-10-27 31-01-2016 £32,288 Cash
Advanced Fire Security Limited - Abbreviated accounts 2015-10-30 31-01-2015 £29,419 Cash
Advanced Fire Security Limited - Abbreviated accounts 2014-10-17 31-01-2014 £31,084 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DIGGING DEEPER TODAY LTD BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
DAVIS MEADE LTD BRISTOL Active TOTAL EXEMPTION FULL 99999 - Dormant Company
OUR HOME LTD BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
2C SERVICES LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
CRAVEN OUTCOMES LIMITED BRISTOL Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
KENNETT ENTERPRISES LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
PROSPERO SOFTWARE LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
MORPH BRANDS LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
KP STONE SURFACES LTD BRISTOL Active TOTAL EXEMPTION FULL 23700 - Cutting, shaping and finishing of stone
EVELEIGHS PROPERTY LLP BRISTOL ENGLAND Active TOTAL EXEMPTION FULL None Supplied