ADVANCED FIRE SECURITY LIMITED
29 COURTENAY ROAD, KEYNSHAM, BRISTOL BS31 1JU- Active
- Private Limited Company
- Company No. 07123923
- Last Updated: 01 Mar 2024
Company Profile
ADVANCED FIRE SECURITY LIMITED was incorporated on Wednesday, January 13, 2010 as a Private Limited Company with registered address in BRISTOL. ADVANCED FIRE SECURITY LIMITED has the status: Active and it's listed in the following category: Other building completion and finishing. This Private Limited Company has been operating for 14 years 8 months and 21 days.
| Name | ADVANCED FIRE SECURITY LIMITED |
|---|---|
| Company number | 07123923 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jan 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
29 COURTENAY ROAD KEYNSHAM BRISTOL BS31 1JU |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Peter George Thomas Nationality: British |
Dates: Thursday, December 30, 2021 - Friday, March 1, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Martin Robert Giles Nationality: British |
Dates: Thursday, December 30, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Andrew Boultwood Nationality: British |
Dates: Thursday, December 30, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Paul Anthony Adams Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, February 3, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-95 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 10 February 2017 |
| Last confirmation statement dated | 13 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ADVANCED FIRE SECURITY LIMITED | 13 Jan 2010 |