A.F. SECURITY LIMITED
7 ELM WAY, MELBOURN, ROYSTON SG8 6UH- Active
- Private Limited Company
- Company No. 06260390
- Last Updated: 01 Mar 2024
Company Profile
A.F. SECURITY LIMITED was incorporated on Friday, May 25, 2007 as a Private Limited Company with registered address in ROYSTON. A.F. SECURITY LIMITED has the status: Active and it's listed in the following category: Security systems service activities. This Private Limited Company has been operating for 17 years 8 months and 30 days.
| Name | A.F. SECURITY LIMITED |
|---|---|
| Company number | 06260390 |
| Company type | Private Limited Company |
| Incorporation date | 25 May 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 ELM WAY MELBOURN ROYSTON SG8 6UH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Calogerina Fox Nationality: British |
Dates: Thursday, May 24, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Stewart Fox Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mrs Calogerina Fox Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 24, 2018
ownership of shares 50 to 75 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (3 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 22 June 2017 |
| Last confirmation statement dated | 25 May 2016 |
Mortgages
No mortgages have been registered against A.F. SECURITY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| A.F. SECURITY LIMITED | 25 May 2007 |