Company Information for A.A. FIRE & SECURITY LIMITED
SURESTORE GALLAN PARK, WATLING STREET, CANNOCK, STAFFORDSHIRE, WS11 0XG,
|
Company Registration Number
05610675
Private Limited Company
Active |
Company Name | |
---|---|
A.A. FIRE & SECURITY LIMITED | |
Legal Registered Office | |
SURESTORE GALLAN PARK WATLING STREET CANNOCK STAFFORDSHIRE WS11 0XG Other companies in WV10 | |
Company Number | 05610675 | |
---|---|---|
Company ID Number | 05610675 | |
Date formed | 2005-11-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 02/11/2015 | |
Return next due | 30/11/2016 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2023-12-05 22:33:15 |
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Officer | Role | Date Appointed |
---|---|---|
SUZANNE MARIE ASTLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GLENMORE SECRETARIES LIMITED |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AFTEC HOLDINGS LIMITED | Director | 2011-03-16 | CURRENT | 2011-03-16 | Active |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2022-11-30 | ||
CONFIRMATION STATEMENT MADE ON 02/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/22, WITH UPDATES | |
Unaudited abridged accounts made up to 2021-11-30 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/21, WITH UPDATES | |
CH01 | Director's details changed for Miss Michelle Louise Astley on 2021-07-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/20, WITH UPDATES | |
PSC02 | Notification of Mse Holdings Limited as a person with significant control on 2020-05-31 | |
PSC07 | CESSATION OF SUZANNE MARIE ASTLEY AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR CRAIG SAMMONS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE MARIE ASTLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/19 FROM Unit 14 Calibre Industrial Estate Laches Close Four Ashes West Midlands WV10 7DZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Suzanne Marie Astley on 2018-10-01 | |
PSC04 | Change of details for Mrs Suzanne Marie Astley as a person with significant control on 2016-07-01 | |
CH01 | Director's details changed for Mrs Suzanne Marie Astley on 2018-05-25 | |
LATEST SOC | 22/11/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/11/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/11/12 ANNUAL RETURN FULL LIST | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mrs Suzanne Marie Clewes on 2012-01-31 | |
AR01 | 02/11/11 ANNUAL RETURN FULL LIST | |
AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY GLENMORE SECRETARIES LIMITED | |
AR01 | 02/11/10 ANNUAL RETURN FULL LIST | |
AA | 30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/11/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE MARIE CLEWES / 02/11/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GLENMORE SECRETARIES LIMITED / 02/11/2009 | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE CLEWES / 09/02/2009 | |
363a | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE DONAGHY / 07/03/2008 | |
363a | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/08/06 FROM: LIFFORD HALL LIFFORD LANE KINGS NORTON BIRMINGHAM WEST MIDLANDS B30 3JN | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 02/11/05-02/11/05 £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.39 | 9 |
MortgagesNumMortOutstanding | 0.27 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.11 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 80200 - Security systems service activities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.A. FIRE & SECURITY LIMITED
The top companies supplying to UK government with the same SIC code (80200 - Security systems service activities) as A.A. FIRE & SECURITY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |